Abnix Solutions Limited

General information

Name:

Abnix Solutions Ltd

Office Address:

Room 405, Highland House, 165 The Broadway SW19 1NE London

Number: 05776673

Incorporation date: 2006-04-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abnix Solutions Limited, a Private Limited Company, that is registered in Room 405, Highland House,, 165 The Broadway, London. It's zip code SW19 1NE. The company exists since April 10, 2006. Its registered no. is 05776673. This business's SIC code is 63120 and their NACE code stands for Web portals. Its latest financial reports were submitted for the period up to 2022/06/30 and the latest confirmation statement was submitted on 2023/04/10.

Tony H. is this specific company's single managing director, that was designated to this position in 2017. For 11 years Marc P., had been supervising the company up to the moment of the resignation on July 3, 2017. Furthermore a different director, namely Stephen D. resigned on July 3, 2017.

The companies with significant control over this firm include: Ppc Stars Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Pulborough at London Road, Hardham, RH20 1LA, West Sussex and was registered as a PSC under the reg no 09009279.

Financial data based on annual reports

Company staff

Tony H.

Role: Director

Appointed: 03 July 2017

Latest update: 22 January 2024

People with significant control

Ppc Stars Limited
Address: Apb Associates Ltd, Hardham Mill Business Park London Road, Hardham, Pulborough, West Sussex, RH20 1LA, England
Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 09009279
Notified on 3 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marc P.
Notified on 6 April 2016
Ceased on 3 July 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023
Annual Accounts 18 February 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 18 February 2015
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 1 September 2015
Annual Accounts 23 February 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 23 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 6 December 2012
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 6 December 2012
Annual Accounts 25 November 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 25 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th June 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

186 Kingston Road

Post code:

KT19 0SF

City / Town:

Epsom

HQ address,
2013

Address:

186 Kingston Road

Post code:

KT19 0SF

City / Town:

Epsom

HQ address,
2014

Address:

186 Kingston Road

Post code:

KT19 0SF

City / Town:

Epsom

HQ address,
2015

Address:

186 Kingston Road

Post code:

KT19 0SF

City / Town:

Epsom

HQ address,
2016

Address:

186 Kingston Road

Post code:

KT19 0SF

City / Town:

Epsom

Accountant/Auditor,
2012 - 2013

Name:

Accountancy And Business Improvement Ltd

Address:

The Oast House Suite 5b 5 Mead Lane

Post code:

GU9 7DY

City / Town:

Farnham

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Services (by SIC Code)

  • 63120 : Web portals
18
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