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The Open Database Of The Corporate World

ABRITAS LIMITED

Company Number
04101079
Status
Active
Incorporation Date
2 November 2000 (over 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 2 Burston Road
  • London
  • SW15 6AR
  • England
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2016-11-30
Annual Return Last Made Up Date
2015-11-02
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Apr 2018 (UK Crown Copyright)

Financial Transactions

48 payments from government totalling £147,010 (showing 10 most recently added, see all)

Company Addresses

SOANE POINT, 6-8 MARKET PLACE, READING, BERKS, RG1 2EG, United Kingdom

Official Register Entries

register id: Z8269195

Statements of control (by this company) alpha

Date Description Mechanisms
2016-12-15 United Kingdom flag CIVICA UK LIMITED (United Kingdom, 14 Apr 1982- ) controls United Kingdom flag ABRITAS LIMITED (United Kingdom, 2 Nov 2000- ) Share Ownership details
2016-04-06 Mr Stephen John Oliver controls United Kingdom flag ABRITAS LIMITED (United Kingdom, 2 Nov 2000- ) Share Ownership details
2016-04-06 Mr Richard Martin Percival controls United Kingdom flag ABRITAS LIMITED (United Kingdom, 2 Nov 2000- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-11-08 Confirmation Statement Confirmation statement made on 2017-11-02 with updates details
2017-11-08 Give notice of relevant legal entity with significant control Notification of Civica Uk Limited as a person with significant control on 2017-11-08 details
2017-08-10 Appointment of director Appointment of Mr Gavin Leigh as a director on 2017-08-10 details
2017-06-22 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2017-02-10 Change of registered office address Registered office address changed from Soane Point 6-8 Market Place Reading RG1 2EG to 2 Burston Road London SW15 6AR on 2017-02-10 details
2017-02-10 Change of accounting reference date Current accounting period shortened from 2017-11-30 to 2017-09-30 details
2017-01-11 Filing dated 11 January 2017 Resolutions details
2017-01-11 Return of allotment of shares Statement of capital following an allotment of shares on 2016-12-15 details
2017-01-11 Return of allotment of shares Statement of capital following an allotment of shares on 2016-12-15 details
2017-01-10 Appointment of director Appointment of Wayne Andrew Story as a director on 2016-12-15 details
2017-01-10 Appointment of director Appointment of Phillip David Rowland as a director on 2016-12-15 details
2017-01-09 Termination of appointment of director Termination of appointment of Stephen John Oliver as a director on 2016-12-15 details
2017-01-09 Termination of appointment of director Termination of appointment of Richard Martin Percival as a director on 2016-12-15 details
2017-01-09 Appointment of secretary Appointment of Michael Stoddard as a secretary on 2016-12-15 details
2017-01-09 Termination of appointment of secretary Termination of appointment of Richard Martin Percival as a secretary on 2016-12-15 details
2016-11-10 Confirmation Statement Confirmation statement made on 2016-11-02 with updates details
2016-05-18 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2015-11-05 Annual Return Annual return made up to 2015-11-02 with full list of shareholders details
2015-06-29 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2014-11-05 Annual Return Annual return made up to 2014-11-02 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details
62.09 Other information technology and computer service activities 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 April 28 2018

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