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ABNIX SOLUTIONS LIMITED

Company Number
05776673
Status
Active
Incorporation Date
10 April 2006 (about 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Ibex House 162 - 164 Arthur Road
    Wimbledon Park
  • London
  • SW19 8AQ
  • England
Industry Codes
  • 63.12: Web portals (UK SIC Classification 2007)
  • 63.12: Web portals (European Community NACE Rev 2)
  • 6312: Web portals (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2016-04-10
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-07-03 United Kingdom flag PPC STARS LIMITED (United Kingdom, 24 Apr 2014- ) controls United Kingdom flag ABNIX SOLUTIONS LIMITED (United Kingdom, 10 Apr 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Marc Peter Roger Prince controls United Kingdom flag ABNIX SOLUTIONS LIMITED (United Kingdom, 10 Apr 2006- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-05-31 Change of registered office address Registered office address changed from Apb Associates Ltd, Hardham Mill Business Park London Road Hardham Pulborough West Sussex RH20 1LA England to Ibex House 162 - 164 Arthur Road Wimbledon Park London SW19 8AQ on 2018-05-31 details
2018-05-31 Confirmation Statement Confirmation statement made on 2018-04-10 with updates details
2018-05-31 Give notice ceasing to be an individual person with significant control Cessation of Marc Peter Roger Prince as a person with significant control on 2017-07-03 details
2018-03-29 Annual Accounts Micro company accounts made up to 2017-06-30 details
2017-07-21 Termination of appointment of director Termination of appointment of Stephen John Dormer as a director on 2017-07-03 details
2017-07-21 Termination of appointment of secretary Termination of appointment of Marc Peter Roger Prince as a secretary on 2017-07-03 details
2017-07-21 Appointment of director Appointment of Mr Tony Humberstone as a director on 2017-07-03 details
2017-07-21 Give notice of relevant legal entity with significant control Notification of Ppc Stars Limited as a person with significant control on 2017-07-21 details
2017-07-21 Change of registered office address Registered office address changed from 186 Kingston Road Epsom Surrey KT19 0SF to Apb Associates Ltd, Hardham Mill Business Park London Road Hardham Pulborough West Sussex RH20 1LA on 2017-07-21 details
2017-07-21 Termination of appointment of director Termination of appointment of Marc Peter Roger Prince as a director on 2017-07-03 details
2017-07-21 Give notice of relevant legal entity with significant control Notification of Ppc Stars Limited as a person with significant control on 2017-07-03 details
2017-04-28 Confirmation Statement Confirmation statement made on 2017-04-10 with updates details
2017-02-23 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-06-03 Annual Return Annual return made up to 2016-04-10 with full list of shareholders details
2016-03-10 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-08-20 Change of director's details Director's details changed for Mr Stephen Dormer on 2015-08-20 details
2015-04-17 Annual Return Annual return made up to 2015-04-10 with full list of shareholders details
2015-02-19 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-04-16 Annual Return Annual return made up to 2014-04-10 with full list of shareholders details
2013-11-27 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details

Industry codes alpha

Code Description Code scheme
63.12 Web portals 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 1 2018

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