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The Open Database Of The Corporate World

ABINTRA LIMITED

Company Number
04267687
Status
Active
Incorporation Date
9 August 2001 (over 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Heritage House
    34b North Cray Road
  • Bexley
  • DA5 3LZ
  • Kent
  • United Kingdom
Industry Codes
  • 70229: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
Latest Accounts Date
2016-08-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 Aug 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Paul Anthony Hallam controls United Kingdom flag ABINTRA LIMITED (United Kingdom, 9 Aug 2001- ) Share Ownership, Voting Rights details
2016-04-06 Stuart James Ainslie controls United Kingdom flag ABINTRA LIMITED (United Kingdom, 9 Aug 2001- ) Share Ownership, Voting Rights details
2016-04-06 Anthony Reginald Booty controls United Kingdom flag ABINTRA LIMITED (United Kingdom, 9 Aug 2001- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-08-30 Give notice of individual person with significant control Notification of Anthony Reginald Booty as a person with significant control on 2017-08-30 details
2017-08-30 Give notice of individual person with significant control Notification of Paul Anthony Hallam as a person with significant control on 2017-08-30 details
2017-08-30 Confirmation Statement Confirmation statement made on 2017-08-09 with updates details
2017-08-30 Give notice of individual person with significant control Notification of Stuart James Ainslie as a person with significant control on 2017-08-30 details
2017-06-28 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2016-08-23 Confirmation Statement Confirmation statement made on 2016-08-09 with updates details
2016-05-27 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2015-09-14 Annual Return Annual return made up to 2015-08-09 with full list of shareholders details
2015-05-22 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2014-10-24 Annual Return Annual return made up to 2014-08-09 with full list of shareholders details
2014-10-03 Return of allotment of shares Statement of capital following an allotment of shares on 2014-04-24 details
2014-05-29 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2013-09-03 Annual Return Annual return made up to 2013-08-09 with full list of shareholders details
2013-08-09 Change of director's details Director's details changed for Antony Reginald Booty on 2013-08-09 details
2013-07-04 Notification of single alternative inspection location (SAIL) Register inspection address has been changed details
2013-07-04 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location details
2013-05-23 Annual Accounts Total exemption small company accounts made up to 2012-08-31 details
2013-01-14 Change of registered office address Registered office address changed from , Heritage House, 34 North Cray Road, Bexley, Kent, DA5 3LZ on 2013-01-14 details
2012-08-16 Annual Return Annual return made up to 2012-08-09 with full list of shareholders details
2012-03-13 Change of director's details Director's details changed for Stuart James Ainslie on 2012-03-13 details

Industry codes alpha

Code Description Code scheme
70229 Management consultancy activities (other than financial management) 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 November 14 2017

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