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ABIX LIMITED

Company Number
06235548
Status
Active
Incorporation Date
2 May 2007 (about 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Pedro Alfonsa Ritzo
Registered Address
  • Plaza Building
    Lee High Road
  • London
  • SE13 5PT
  • United Kingdom
Industry Codes
  • 96.09: Other personal service activities n.e.c. (UK SIC Classification 2007)
  • 96.09: Other personal service activities n.e.c. (European Community NACE Rev 2)
  • 9609: Other personal service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-04-05
Annual Return Last Made Up Date
2016-05-02
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-05-02 Mr Pedro Alfonsa Ritzo controls United Kingdom flag ABIX LIMITED (United Kingdom, 2 May 2007- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-02-10 Striking-off action suspended (s1003) Voluntary strike-off action has been suspended details
2018-01-02 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2017-12-13 Striking off application by a company Application to strike the company off the register details
2017-05-31 Confirmation Statement Confirmation statement made on 2017-05-02 with updates details
2016-12-14 Annual Accounts Total exemption small company accounts made up to 2016-04-05 details
2016-06-27 Annual Return Annual return made up to 2016-05-02 with full list of shareholders details
2015-08-25 Annual Accounts Total exemption small company accounts made up to 2015-04-05 details
2015-06-18 Annual Return Annual return made up to 2015-05-02 with full list of shareholders details
2014-09-22 Annual Accounts Total exemption small company accounts made up to 2014-04-05 details
2014-05-20 Change of director's details Director's details changed for Pedro Rizo on 2014-01-01 details
2014-05-20 Annual Return Annual return made up to 2014-05-02 with full list of shareholders details
2013-08-28 Annual Accounts Total exemption small company accounts made up to 2013-04-05 details
2013-05-29 Change of registered office address Registered office address changed from 93B Frithville Gardens London W12 7JQ United Kingdom on 2013-05-29 details
2013-05-29 Annual Return Annual return made up to 2013-05-02 with full list of shareholders details
2012-07-02 Annual Accounts Total exemption small company accounts made up to 2012-04-05 details
2012-06-28 Annual Return Annual return made up to 2012-05-02 with full list of shareholders details
2012-06-26 Change of registered office address Registered office address changed from 48 Swanton Gardens London SW19 6BL United Kingdom on 2012-06-26 details
2011-05-31 Annual Accounts Total exemption small company accounts made up to 2011-04-05 details
2011-05-20 Annual Return Annual return made up to 2011-05-02 with full list of shareholders details
2011-04-04 Change of registered office address Registered office address changed from 27 Havana Road London SW19 8EJ United Kingdom on 2011-04-04 details

Industry codes alpha

Code Description Code scheme
96.09 Other personal 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 May 14 2018

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