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ABCARD LIMITED

Company Number
05319696
Status
Active
Incorporation Date
22 December 2004 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 69 Great Hampton Street
    Birmingham
  • West Midlands
  • B18 6EW
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-12-22
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-01-27 Mr Andreas Baumann controls United Kingdom flag ABCARD LIMITED (United Kingdom, 22 Dec 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-12-22 PSC Exists But Not Identified: The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person N/A historic details

Filings alpha

Filing Date Title Description
2018-03-09 Give notice of change of details for person with significant control Change of details for Mr Andreas Baumann as a person with significant control on 2018-03-08 details
2018-03-05 Give notice of relevant legal entity with significant control Notification of Abcard Ii Gmbh as a person with significant control on 2017-11-09 details
2018-03-05 Give notice of change of details for person with significant control Change of details for Mr Andreas Baumann as a person with significant control on 2018-03-05 details
2017-12-27 Confirmation Statement Confirmation statement made on 2017-12-22 with updates details
2017-09-18 Annual Accounts Micro company accounts made up to 2016-12-31 details
2017-09-12 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2017-09-12 details
2017-09-12 Give notice of individual person with significant control Notification of Andreas Baumann as a person with significant control on 2017-09-12 details
2016-12-23 Confirmation Statement Confirmation statement made on 2016-12-22 with updates details
2016-12-14 Change of director's details Director's details changed for Andreas Baumann on 2016-12-14 details
2016-08-18 Annual Accounts Micro company accounts made up to 2015-12-31 details
2016-01-04 Annual Return Annual return made up to 2015-12-22 with full list of shareholders details
2015-09-03 Annual Accounts Micro company accounts made up to 2014-12-31 details
2014-12-23 Annual Return Annual return made up to 2014-12-22 with full list of shareholders details
2014-09-16 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-12-24 Annual Return Annual return made up to 2013-12-22 with full list of shareholders details
2013-09-13 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2012-12-27 Annual Return Annual return made up to 2012-12-22 with full list of shareholders details
2012-12-19 Filing dated 19 December 2012 Amended accounts made up to 2011-12-31 details
2012-09-27 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2011-12-23 Annual Return Annual return made up to 2011-12-22 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities 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 June 30 2018

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