General information

Name:

Abqe Limited

Office Address:

3 Rd Floor 207 Regent Street W1B 3HH London

Number: 00704218

Incorporation date: 1961-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abqe is a company located at W1B 3HH London at 3 Rd Floor. This company has been in existence since 1961 and is registered under the identification number 00704218. This company has been operating on the UK market for sixty three years now and the current state is active. The firm has a history in business name changes. Up till now the firm had three different names. Before 2020 the firm was prospering under the name of Vorue and up to that point its registered company name was Day Packaging. This firm's declared SIC number is 74990, that means Non-trading company. Abqe Limited released its latest accounts for the period up to Fri, 31st Dec 2021. The company's most recent confirmation statement was submitted on Sun, 20th Nov 2022.

According to the latest update, there’s only one director in the company: Yueming Z. (since 11th March 2013). Since 2012 Paul L., had performed assigned duties for the following firm till the resignation in March 2013. As a follow-up another director, including Christopher W. quit in November 2012.

  • Previous company's names
  • Abqe Ltd 2020-08-12
  • Vorue Ltd 2013-03-21
  • Day Packaging Limited 2007-02-02
  • R.howard Limited 1961-09-27

Financial data based on annual reports

Company staff

Yueming Z.

Role: Director

Appointed: 11 March 2013

Latest update: 6 January 2024

People with significant control

Yueming Z. is the individual who controls this firm, owns over 3/4 of company shares.

Yueming Z.
Notified on 20 November 2019
Nature of control:
over 3/4 of shares
Insist Invest Ltd
Address: Sea Meadow House Blackburne Highway, Road Town, Tortola, PO Box 116, Virgin Islands, British
Legal authority British Virgin Islands
Legal form Bvi Limited
Country registered British Virgin Islands
Place registered The British Virgin Islands Companies Registry
Registration number 1615534
Notified on 30 June 2016
Ceased on 20 November 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts 21 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 21 March 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 March 2016
Annual Accounts 9 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 9 August 2017
Annual Accounts 12 March 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 12 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
62
Company Age

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