ABICA LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
ABICA LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
ABICA LIMITED was incorporated 24 years ago on 28/03/2000 and has the registered number: SC205544. The accounts status is SMALL.
ABICA LIMITED was incorporated 24 years ago on 28/03/2000 and has the registered number: SC205544. The accounts status is SMALL.
ABICA LIMITED - GLASGOW
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2018 |
Registered Office
LUMINA BUILDING 40 AINSLIE ROAD
GLASGOW
G52 4RU
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ACCESS BUSINESS COMMUNICATIONS LIMITED (until 24/10/2008)
ACCESS BUSINESS COMMUNICATIONS LIMITED (until 24/10/2008)
FREEDOM MOBILES LIMITED (until 08/03/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW CHARLES ASHTON | Mar 1963 | British | Director | 2023-04-27 | CURRENT |
| MR CHRISTOPHER JOHN RUSSELL | Jul 1971 | British | Director | 2018-12-13 | CURRENT |
| HMS SECRETARIES LIMITED | Corporate Nominee Director | 2000-03-28 UNTIL 2000-04-11 | RESIGNED | ||
| HMS DIRECTORS LIMITED | Corporate Nominee Director | 2000-03-28 UNTIL 2000-04-11 | RESIGNED | ||
| HMS SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-28 UNTIL 2006-04-18 | RESIGNED | ||
| MR PAUL JOSEPH GIBBONS | Mar 1968 | British | Director | 2018-12-13 UNTIL 2020-05-31 | RESIGNED |
| MR ATHOL PETER HAAS | Dec 1975 | British | Director | 2006-02-24 UNTIL 2008-04-04 | RESIGNED |
| DAVID ANDREW LEE | Jul 1974 | British,New Zealander | Director | 2021-01-04 UNTIL 2023-04-30 | RESIGNED |
| MR DAVID MUNRO | Jan 1972 | British | Director | 2006-02-24 UNTIL 2018-12-13 | RESIGNED |
| MR CHRISTOPHER TIMOTHY CONWELL | Jul 1966 | British | Director | 2000-11-30 UNTIL 2006-02-24 | RESIGNED |
| MR RODERICK ALFRED MATTHEWS | Jun 1943 | British | Director | 2008-10-31 UNTIL 2009-09-30 | RESIGNED |
| MR GREGORY DAMIAN BARNETT | Apr 1976 | British | Director | 2006-02-24 UNTIL 2018-12-13 | RESIGNED |
| MR RICHARD BRADLEY | Mar 1981 | British | Director | 2020-03-27 UNTIL 2020-12-24 | RESIGNED |
| ANDREW SCOTT ALLISON | Mar 1976 | British | Director | 2000-04-11 UNTIL 2009-09-30 | RESIGNED |
| ANDREW SCOTT ALLISON | Mar 1976 | British | Secretary | 2006-04-18 UNTIL 2009-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arrow Business Communications Limited | 2018-12-13 | Godalming Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Munro | 2017-04-19 - 2018-12-13 | 1/1972 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abica Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-30 | 31-07-2018 | £2,688,895 Cash £2,373,524 equity |
| Abica Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-21 | 31-07-2017 | £1,897,242 Cash £1,432,417 equity |
| Abica Limited - Abbreviated accounts 16.3 | 2017-04-28 | 31-07-2016 | £1,550,282 Cash £871,484 equity |
| Abica Limited - Limited company - abbreviated - 11.9 | 2016-04-23 | 31-07-2015 | £983,163 Cash £584,353 equity |
| Abica Limited - Limited company - abbreviated - 11.6 | 2015-04-16 | 31-07-2014 | £562,574 Cash £301,207 equity |