General information

Name:

Abis One Ltd

Office Address:

39 Tollard Close BH12 4AT Poole

Number: 04716009

Incorporation date: 2003-03-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Abis One Limited business has been operating on the market for 21 years, as it's been founded in 2003. Started with Companies House Reg No. 04716009, Abis One was set up as a Private Limited Company with office in 39 Tollard Close, Poole BH12 4AT. The enterprise's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. Abis One Ltd released its latest accounts for the period that ended on 2022/03/31. The firm's latest confirmation statement was filed on 2023/03/28.

Right now, this particular firm is the workplace of a single director: Giuseppe A., who was appointed on 2003-03-31. That firm had been controlled by Shamsuzzaman K. up until 2003. In addition another director, specifically Bruno A. resigned in 2003.

Executives who have control over the firm are as follows: Giuseppe A. owns 1/2 or less of company shares. Anna F. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Giuseppe A.

Role: Director

Appointed: 31 March 2003

Latest update: 17 March 2024

People with significant control

Giuseppe A.
Notified on 28 March 2017
Nature of control:
1/2 or less of shares
Anna F.
Notified on 28 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 26 September 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 22 December 2015
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 28 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 11 October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 11 October 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

10 Zinnia Close

Post code:

BH10 4HR

City / Town:

Bournemouth

HQ address,
2014

Address:

10 Zinnia Close

Post code:

BH10 4HR

City / Town:

Bournemouth

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
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