ABACAI TECHNOLOGIES LIMITED - FELTHAM
| Company Profile | Company Filings |
Overview
ABACAI TECHNOLOGIES LIMITED is a Private Limited Company from FELTHAM ENGLAND and has the status: Active.
ABACAI TECHNOLOGIES LIMITED was incorporated 3 years ago on 20/01/2021 and has the registered number: 13147398. The accounts status is SMALL and accounts are next due on 30/09/2024.
ABACAI TECHNOLOGIES LIMITED was incorporated 3 years ago on 20/01/2021 and has the registered number: 13147398. The accounts status is SMALL and accounts are next due on 30/09/2024.
ABACAI TECHNOLOGIES LIMITED - FELTHAM
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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
AXIOM HOUSE
FELTHAM
TW13 4AU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2023 | 27/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CASPAR ALEXIS MACKINTOSH WARRE | Aug 1974 | British | Director | 2021-01-20 | CURRENT |
| MR MARK DUTHIE | Jun 1986 | British | Director | 2023-11-29 | CURRENT |
| MR ANDRIA ABASHIDZE | Nov 1976 | British | Director | 2023-11-29 | CURRENT |
| MR MARK ANDREW WILSON | Aug 1966 | New Zealander | Director | 2022-12-14 UNTIL 2023-07-14 | RESIGNED |
| LORD EDWARD SPENCER-CHURCHILL | Aug 1974 | British | Director | 2021-04-20 UNTIL 2023-11-29 | RESIGNED |
| MR COLIN NEIL PRICE | Jun 1958 | British | Director | 2021-04-20 UNTIL 2023-07-14 | RESIGNED |
| MR CHARLIE LOVE | Apr 1982 | British | Director | 2023-08-10 UNTIL 2023-10-13 | RESIGNED |
| MR JAMES JOHN HAY | May 1987 | British | Director | 2021-04-20 UNTIL 2023-07-14 | RESIGNED |
| MR BARRY JOHN BOWN | Mar 1981 | British | Director | 2023-08-10 UNTIL 2023-11-29 | RESIGNED |
| MR MARK ANDREW WILSON | Aug 1966 | New Zealander | Director | 2021-04-20 UNTIL 2021-12-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Talos Capital Limited | 2021-04-20 - 2021-04-20 | Tortola |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Key Topco Limited | 2021-04-20 | Sunbury-On-Thames Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Edward Albert Charles Spencer-Churchill | 2021-01-20 - 2021-04-20 | 8/1974 | Sunbury-On-Thames Surrey | Ownership of shares 75 to 100 percent |