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The Open Database Of The Corporate World

ABIQUO LIMITED

Company Number
07075938
Status
Active
Incorporation Date
13 November 2009 (about 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1st Floor Healthaid House
    Marlborough Hill
  • Harrow
  • HA1 1UD
  • Middlesex
  • England
Industry Codes
  • 62.01/2: Business and domestic software development (UK SIC Classification 2007)
  • 62.01: Computer programming activities (European Community NACE Rev 2)
  • 6201: Computer programming activities (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Oct 2017 (UK Crown Copyright)

Branches alpha

Australia flag inactive branch ABIQUO LIMITED (Australia, 30 Aug 2011-17 Jun 2014) details

Filings alpha

Filing Date Title Description
2017-10-11 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-10-09 Termination of appointment of director Termination of appointment of Gilles Charles Marcel Samoun as a director on 2017-01-15 details
2017-08-02 Give notice of relevant legal entity with significant control Notification of Abiquo Group Inc as a person with significant control on 2017-08-02 details
2017-08-02 Confirmation Statement Confirmation statement made on 2016-11-13 with updates details
2017-08-02 Give notice of relevant legal entity with significant control Notification of Abiquo Group Inc as a person with significant control on 2017-08-02 details
2017-02-25 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2017-02-07 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2016-09-29 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-03-09 Filing dated 9 March 2016 Compulsory strike-off action has been discontinued details
2016-03-08 Annual Return Annual return made up to 2015-11-13 with full list of shareholders details
2016-02-09 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2015-11-02 Change of director's details Director's details changed for Mr Carles Ferrer Roqueta on 2015-04-30 details
2015-09-30 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-05-07 Change of registered office address Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 2015-05-07 details
2015-02-27 Termination of appointment of director Termination of appointment of William David Orde as a director on 2014-10-15 details
2015-02-27 Appointment of director Appointment of Mr William David Orde as a director on 2014-10-15 details
2015-02-26 Appointment of director Appointment of Mr Ian Martin Finlay as a director on 2014-10-15 details
2015-02-26 Appointment of director Appointment of Mr Xavier Fernandez Peramiquel as a director on 2014-10-15 details
2015-02-26 Appointment of director Appointment of Mr Gilles Samoun as a director on 2014-10-15 details
2015-02-03 Annual Return Annual return made up to 2014-11-13 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
62.01/2 Business and domestic software development 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 5 2018

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