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ABIS ONE LIMITED

Company Number
04716009
Status
Active
Incorporation Date
28 March 2003 (about 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Anna Floris Abis
  • Mr Giuseppe Abis
Registered Address
  • 10 Zinnia Close
  • Bournemouth
  • BH10 4HR
  • United Kingdom
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-03-28
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Apr 2018 (UK Crown Copyright)

Company Addresses

LATE NIGHT COLUMBIA CHEMISTS, 21-23 COLUMBIA ROAD, BOURNEMOUTH, BH10 4DZ, United Kingdom

Official Register Entries

register id: Z874772X

Statements of control (by this company) alpha

Date Description Mechanisms
2017-03-28 Mrs Anna Floris Abis controls United Kingdom flag ABIS ONE LIMITED (United Kingdom, 28 Mar 2003- ) Share Ownership details
2017-03-28 Mr Giuseppe Abis controls United Kingdom flag ABIS ONE LIMITED (United Kingdom, 28 Mar 2003- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-04-11 Give notice of change of details for person with significant control Change of details for Mrs Anna Floris Abis as a person with significant control on 2018-04-11 details
2018-04-11 Confirmation Statement Confirmation statement made on 2018-03-28 with updates details
2017-12-22 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-07-18 Registration of a charge Registration of charge 047160090009, created on 2017-07-12 details
2017-07-18 Registration of a charge Registration of charge 047160090008, created on 2017-07-12 details
2017-05-12 Registration of a charge Registration of charge 047160090007, created on 2017-05-12 details
2017-03-30 Confirmation Statement Confirmation statement made on 2017-03-28 with updates details
2017-03-29 Filing dated 29 March 2017 Second filing of the annual return made up to 2016-03-28 details
2016-10-28 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-05-09 Annual Return Annual return made up to 2016-03-28 with full list of shareholders details
2015-12-22 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-11-09 Second filing of a document previously delivered Second filing of AR01 previously delivered to Companies House made up to 2015-03-28 details
2015-04-14 Annual Return Annual return made up to 2015-03-28 with full list of shareholders details
2014-10-23 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-04-03 Change of director's details Director's details changed for Giuseppe Abis on 2014-04-03 details
2014-04-03 Annual Return Annual return made up to 2014-03-28 with full list of shareholders details
2013-12-12 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-09-13 Filing dated 13 September 2013 Satisfaction of charge 6 in full details
2013-09-03 Change of registered office address Registered office address changed from , 21-23 Columbia Road, Ensbury Park, Bournemouth, Dorset, BH10 4DZ on 2013-09-03 details
2013-05-02 Annual Return Annual return made up to 2013-03-28 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. 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 23 2018

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