ABILOTT LTD - LONDON
Company Profile | Company Filings |
Overview
ABILOTT LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ABILOTT LTD was incorporated 17 years ago on 04/04/2007 and has the registered number: 06203799. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ABILOTT LTD was incorporated 17 years ago on 04/04/2007 and has the registered number: 06203799. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ABILOTT LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SALISBURY HOUSE
LONDON
EC2M 5PS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP MARCELLA | Aug 1964 | British | Director | 2020-01-13 | CURRENT |
DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2007-04-04 UNTIL 2007-04-05 | RESIGNED | ||
DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2007-04-04 UNTIL 2007-04-05 | RESIGNED | ||
MR JASON HILL | Apr 1970 | British | Director | 2018-12-18 UNTIL 2020-01-14 | RESIGNED |
IAN BEAUCHAMP | Sep 1965 | British | Director | 2007-04-04 UNTIL 2018-12-18 | RESIGNED |
MRS FRANCES MARY BEAUCHAMP | May 1966 | British | Director | 2018-11-23 UNTIL 2018-12-18 | RESIGNED |
FRANCES MARY BEAUCHAMP | British | Secretary | 2007-04-04 UNTIL 2018-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Airnow Limited | 2018-12-18 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
Mr Ian Beauchamp | 2016-04-06 - 2018-12-18 | 9/1965 | Farnborough | Ownership of shares 25 to 50 percent |
Mrs Frances Mary Beauchamp | 2016-04-06 - 2018-12-18 | 5/1966 | Farnborough Hampshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ABILOTT LTD | 2023-12-21 | 31-12-2022 | |
ABILOTT LTD | 2023-02-08 | 31-12-2021 | £-1,700,659 equity |
ABILOTT LTD | 2021-01-28 | 31-12-2019 | £-1,571,092 equity |
Abilott Ltd | 2018-06-30 | 30-09-2017 | £27,493 Cash £-217,544 equity |
Abilott Limited - Abbreviated accounts | 2017-04-07 | 30-09-2016 | £360,434 Cash |
Abilott Limited - Abbreviated accounts | 2015-12-10 | 30-09-2015 | £99,607 Cash |
Abilott Limited - Abbreviated accounts | 2015-06-30 | 30-09-2014 | £55,210 Cash |