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 - LONDON

This company is listed in the following categories:
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

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BEAUCHAMP CONSULTANCY SERVICES LTD FARNBOROUGH UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
VAMBRACE CYBERSECURITY LIMITED LEEDS ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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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

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