Abiquo Europe Limited

General information

Name:

Abiquo Europe Ltd

Office Address:

1st Floor Healthaid House Marlborough Hill HA1 1UD Harrow

Number: 08412123

Incorporation date: 2013-02-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abiquo Europe is a business located at HA1 1UD Harrow at 1st Floor Healthaid House. The company was formed in 2013 and is registered under the identification number 08412123. The company has been operating on the UK market for 11 years now and its last known state is active. This business's classified under the NACE and SIC code 62012 - Business and domestic software development. The firm's latest filed accounts documents describe the period up to December 31, 2022 and the latest confirmation statement was released on February 20, 2023.

Considering the enterprise's constant growth, it became necessary to choose extra executives: Xavier P. and Carles R. who have been collaborating for ten years for the benefit of this company. At least one limited company has been appointed as a director, specifically Abiquo Group Inc.

Financial data based on annual reports

Company staff

Xavier P.

Role: Director

Appointed: 15 October 2014

Latest update: 26 March 2024

Carles R.

Role: Director

Appointed: 06 May 2014

Latest update: 26 March 2024

Abiquo Group Inc

Role: Corporate Director

Appointed: 20 February 2013

Address: W. Lockerman Street, Suite 201, Dover, Kent County, Delaware, DE 19904, United States

Latest update: 26 March 2024

People with significant control

The companies with significant control over this firm include: Abiquo Group Inc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dover, Kent County at Suite 201, DE 19904, Delaware and was registered as a PSC under the reg no Ein27-3845810.

Abiquo Group Inc
Address: 32 W. Lockerman Street Suite 201, Dover, Kent County, Delaware, DE 19904, United States
Legal authority Delaware
Legal form Usa Incorporated Company
Country registered United States Of America, Delaware
Place registered Delaware
Registration number Ein27-3845810
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 29 September 2016
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 2016
Annual Accounts 30 September 2015
Date Approval Accounts 30 September 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with updates 20th February 2024 (CS01)
filed on: 21st, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
11
Company Age

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