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ABIMARA LIMITED

Company Number
01115696
Status
Active
Incorporation Date
29 May 1973 (over 45 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Ground Floor
    45 Pall Mall
  • London
  • SW1Y 5JG
  • England
Industry Codes
  • 41.20/1: Construction of commercial buildings (UK SIC Classification 2007)
  • 41.20: Construction of residential and non-residential buildings (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
Latest Accounts Date
2018-01-31
Annual Return Last Made Up Date
2015-08-31
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Oct 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr William Roger Knight controls United Kingdom flag ABIMARA LIMITED (United Kingdom, 29 May 1973- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-10-25 Annual Accounts Total exemption full accounts made up to 2018-01-31 details
2018-09-05 Confirmation Statement Confirmation statement made on 2018-08-31 with updates details
2018-09-05 Change of secretary's details Secretary's details changed for Theresa Knight on 2018-09-05 details
2017-11-03 Annual Accounts Total exemption full accounts made up to 2017-01-31 details
2017-09-08 Confirmation Statement Confirmation statement made on 2017-08-31 with updates details
2016-11-09 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-09-14 Confirmation Statement Confirmation statement made on 2016-08-31 with updates details
2016-05-05 Change of registered office address Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 2016-05-05 details
2015-10-30 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-09-03 Change of secretary's details Secretary's details changed for Theresa Knight on 2015-08-20 details
2015-09-03 Annual Return Annual return made up to 2015-08-31 with full list of shareholders details
2015-09-03 Change of registered office address Registered office address changed from 3rd Floor North Dukes Court 32 Duke Street St. James's London SW1Y 6DF to C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF on 2015-09-03 details
2015-09-03 Change of director's details Director's details changed for Mr William Roger Knight on 2015-08-20 details
2015-03-12 Filing dated 12 March 2015 Satisfaction of charge 011156960006 in full details
2014-12-03 Annual Return Annual return made up to 2014-08-31 with full list of shareholders details
2014-11-04 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-09-20 Filing dated 20 September 2014 Registration of charge 011156960006, created on 2014-09-09 details
2014-09-04 Filing dated 4 September 2014 Registration of charge 011156960005, created on 2014-08-26 details
2014-08-21 Filing dated 21 August 2014 Registration of charge 011156960004, created on 2014-08-19 details
2013-11-01 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details

Industry codes alpha

Code Description Code scheme
41.20/1 Construction of commercial buildings UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 26 2018

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