A.B.A. (INTERNATIONAL) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
A.B.A. (INTERNATIONAL) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
A.B.A. (INTERNATIONAL) LIMITED was incorporated 37 years ago on 23/04/1987 and has the registered number: 02125419. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
A.B.A. (INTERNATIONAL) LIMITED was incorporated 37 years ago on 23/04/1987 and has the registered number: 02125419. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
A.B.A. (INTERNATIONAL) LIMITED - LONDON
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
32 EARL'S COURT SQUARE
LONDON
SW5 9DQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHARLES ALAIN PATRICE BOUVIER | Oct 1951 | British | Director | CURRENT | |
| MR JAMES FREDERICK SMITH | Secretary | 2011-04-15 | CURRENT | ||
| SK COMPANY SECRETARIAL SERVICE LIMITED | Corporate Secretary | 1997-12-04 UNTIL 1999-08-25 | RESIGNED | ||
| SK COMPANY SECRETARIAL SERVICE LIMITED | Corporate Secretary | 2001-06-30 UNTIL 2011-04-15 | RESIGNED | ||
| MR. PENG CHEONG SOONG | Aug 1950 | Malaysian | Secretary | RESIGNED | |
| MR JAMES FREDERICK SMITH | Apr 1952 | British | Secretary | 1993-08-18 UNTIL 1997-12-04 | RESIGNED |
| HOWARD WILLIAM SMITH | British | Secretary | 1999-08-20 UNTIL 2001-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Intelligent Choice Limited | 2021-02-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Charles Alain Patrice Bouvier | 2016-04-06 | 10/1951 | Epsom | Ownership of shares 50 to 75 percent |
| Mrs Anastasia Bouvier | 2016-04-06 | 12/1955 | Epsom | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A.B.A. (International) Limited | 2024-01-31 | 30-04-2023 | £719,437 equity |
| Micro-entity Accounts - A.B.A. (INTERNATIONAL) LIMITED | 2022-07-12 | 30-04-2022 | £765,764 equity |
| Micro-entity Accounts - A.B.A. (INTERNATIONAL) LIMITED | 2021-11-16 | 30-04-2021 | £787,842 equity |
| A.B.A. (INTERNATIONAL) LIMITED | 2020-08-04 | 30-04-2020 | £818,592 Cash £854,999 equity |
| A.B.A. (INTERNATIONAL) LIMITED | 2020-01-07 | 30-04-2019 | £846,257 Cash £861,978 equity |
| A.B.A. (INTERNATIONAL) LIMITED | 2019-01-08 | 30-04-2018 | £817,517 Cash £825,244 equity |
| A.B.A. (International) Limited - Accounts to registrar - small 17.2 | 2017-10-21 | 30-04-2017 | £882,324 Cash £820,951 equity |
| A.B.A. (International) Limited - Abbreviated accounts 16.1 | 2016-09-02 | 30-04-2016 | £325,681 Cash £608,334 equity |
| A.B.A. (International) Limited - Limited company - abbreviated - 11.6 | 2015-09-18 | 30-04-2015 | £368,785 Cash £692,046 equity |
| ABA (International) Limited - Limited company - abbreviated - 11.6 | 2014-11-06 | 30-04-2014 | £318,736 Cash £683,302 equity |