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The Open Database Of The Corporate World

ABNIX SOLUTIONS LIMITED

Company Number
05776673
Status
Active
Incorporation Date
10 April 2006 (almost 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Apb Associates Ltd, Hardham Mill Business Park London Road
    Hardham
  • Pulborough
  • RH20 1LA
  • West Sussex
  • 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
2016-06-30
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/, 31 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
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
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
2013-04-11 Annual Return Annual return made up to 2013-04-10 with full list of shareholders details
2012-12-11 Annual Accounts Total exemption small company accounts made up to 2012-06-30 details
2012-04-13 Change of director's details Director's details changed for Mr Stephen Dormer on 2011-08-26 details
2012-04-13 Annual Return Annual return made up to 2012-04-10 with full list of shareholders 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 January 31 2018

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