ABNIX SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

ABNIX SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ABNIX SOLUTIONS LIMITED was incorporated 18 years ago on 10/04/2006 and has the registered number: 05776673. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

ABNIX SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
63120 - Web portals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

SUITE LU.231, THE LIGHT BULB, 1 FILAMENT WALK
LONDON
SW18 4GQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TONY HUMBERSTONE Jan 1976 British Director 2017-07-03 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2006-04-10 UNTIL 2006-04-10 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2006-04-10 UNTIL 2006-04-10 RESIGNED
MR MARC PETER ROGER PRINCE Feb 1972 British Director 2006-04-10 UNTIL 2017-07-03 RESIGNED
MR STEPHEN DORMER Sep 1970 British Director 2006-04-10 UNTIL 2017-07-03 RESIGNED
MR MARC PETER ROGER PRINCE Feb 1972 British Secretary 2006-04-10 UNTIL 2017-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ppc Stars Limited 2017-07-03 Pulborough   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Marc Peter Roger Prince 2016-04-06 - 2017-07-03 2/1972 Pulborough   West Sussex Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abnix Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 30-06-2023 £39,904 Cash £86,700 equity
Abnix Solutions Limited - Accounts to registrar (filleted) - small 22.3 2022-11-22 30-06-2022 £9,942 Cash £57,462 equity
Abnix Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-02-15 30-06-2021 £7,192 Cash £60,952 equity
Abnix Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-05-13 30-06-2020 £7,062 Cash £30,648 equity
Abnix Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-12-31 30-06-2019 £1,539 Cash £10,005 equity
Abnix Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-03-28 30-06-2018 £8,539 Cash £31,434 equity
Abnix Solutions Limited - Period Ending 2017-06-30 2018-03-30 30-06-2017 £26,634 equity
Abnix Solutions Limited - Abbreviated accounts 16.3 2017-02-24 30-06-2016 £16,672 Cash £20,597 equity
Abnix Solutions Limited - Limited company - abbreviated - 11.9 2016-03-11 30-06-2015 £16,435 Cash £19,924 equity
Abnix Solutions Limited - Limited company - abbreviated - 11.6 2015-02-20 30-06-2014 £14,210 Cash £14,549 equity

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