Abi Associates Cic

Company Registration Number: 03061379

Company registered in England and Wales

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Abi Associates Cic is a Community Interest Company first registered on 25 May 1995.

Registered Address

176 FRANCISCAN ROAD
LONDON
SW17 8HH

There are 154 companies currently registered at this postcode, including this one.

All companies at SW17 8HH

Registration Data

Company Number

03061379

Company Category

Community Interest Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £258,851£191,406£122,204£212,822£168,407£150,974
of which Cash £115,839£100,545£56,590£30,747£58,457£54,865
Total Assets £258,851£191,406£122,204£212,822£168,407£150,974
Current Liabilities £140,350£152,848£88,004£161,616£115,218£34,157
Net Current Assets £118,501£38,558£34,200£51,206£53,189£116,817
Total Net Worth £47,862£39,817£35,389£51,945£54,665£119,549

Previous Names

  • ABI ASSOCIATES LIMITED, active until 12 July 2013
  • ASIAN BUSINESS INITIATIVE LIMITED, active until 26 April 2000

Company Officers

  • AMIN, Bindu

    Secretary

    Appointed on 25 May 1995

     

    8 Spencer Close
    London
    NW10 7DU

  • AMIN, Vijay

    Director

    Appointed on 25 May 1995

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: December 1958

    8 Spencer Close
    Park Royal
    London
    NW10 7DU

  • DJANG, Ruth Carlien

    Director

    Appointed on 9 September 1999

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1960

    7 Cranfield Drive
    Colindale
    London
    NW9 5WH

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 25 May 1995

    Resigned on 25 May 1995

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • SHETH, Pranlal

    Director

    Appointed on 23 June 1997

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: December 1924

    70 Howberry Road
    Edgware
    Middlesex
    HA8 6SY

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 25 May 1995

    Resigned on 25 May 1995

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 14 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X5947GUO. Transaction: MzE1MDczMzk4OWFkaXF6a2N4.

  2. 23 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4JO030H. Transaction: MzEzNTUyMzkzNmFkaXF6a2N4.

  3. 3 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X48SD7SO. Transaction: MzEyNDQ3NTUzMWFkaXF6a2N4.

  4. 11 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3LVT5UB. Transaction: MzExMzEzMTg4OGFkaXF6a2N4.

  5. 29 May 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X38XM3PU. Transaction: MzEwMDk0NjI0NmFkaXF6a2N4.

  6. 4 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32JHHGR. Transaction: MzA5NTU5OTk2OWFkaXF6a2N4.

  7. 12 July 2013 Change of name [View PDF]

    Category: Change of name. Type: CICCON. Transaction: MzA4MTQzMjgwNWFkaXF6a2N4.

  8. 12 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2BAOWZN. Transaction: MzA4MTQzMjgwNGFkaXF6a2N4.

  9. 12 July 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2BAOX03. Transaction: MzA4MTQzMjU1M2FkaXF6a2N4.

  10. 5 June 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X29W6UTL. Transaction: MzA3OTIyMjIxNGFkaXF6a2N4.

  11. 10 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1ZRHK4B. Transaction: MzA3MDg4ODgwOGFkaXF6a2N4.

  12. 18 June 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB6Z5E. Transaction: MzA1OTMyMzQ0MWFkaXF6a2N4.

  13. 14 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X14NDE61. Transaction: MzA1NDA5OTU2NmFkaXF6a2N4.

  14. 1 June 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XS80FUMS. Transaction: MzAzODEwODI0MGFkaXF6a2N4.

  15. 2 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3FVRRZ4. Transaction: MzAzMzE0MzE5OWFkaXF6a2N4.

  16. 6 June 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XJAIHKMV. Transaction: MzAxNjk3ODE1MWFkaXF6a2N4.

  17. 3 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AELD4H29. Transaction: MzAwODU4MDEzN2FkaXF6a2N4.

  18. 1 June 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHJAEAC7. Transaction: MjAzNDEyMDkyNWFkaXF6a2N4.

  19. 31 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ACKT38IS. Transaction: MjAyOTUyOTU0OGFkaXF6a2N4.

  20. 13 June 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X70HU0JY. Transaction: MjAwNzE3MzM2MWFkaXF6a2N4.

  21. 13 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AMARQXYI. Transaction: MjAwMTM3NjY0NWFkaXF6a2N4.

  22. 23 August 2007 Return made up to 25/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDYwMjUxN2FkaXF6a2N4.

  23. 20 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk0NDczMWFkaXF6a2N4.

  24. 2 June 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE5NDQ1MmFkaXF6a2N4.

  25. 3 April 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY1NzM5NmFkaXF6a2N4.

  26. 19 July 2005 Return made up to 25/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjYxNjk4OGFkaXF6a2N4.

  27. 31 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODAyNzgxNmFkaXF6a2N4.

  28. 31 May 2005 Ad 08/04/05--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzMyNTg5MGFkaXF6a2N4.

  29. 11 November 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1MjYwNjQwNmFkaXF6a2N4.

  30. 8 July 2004 Return made up to 25/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQyMTY0N2FkaXF6a2N4.

  31. 4 February 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzMjQ0OTcyMGFkaXF6a2N4.

  32. 15 July 2003 Return made up to 25/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA1NDk3MWFkaXF6a2N4.

  33. 15 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQxMDY1OGFkaXF6a2N4.

  34. 12 December 2002 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyMTEzMzQ5OWFkaXF6a2N4.

  35. 12 June 2002 Return made up to 25/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ1MzM3M2FkaXF6a2N4.

  36. 15 March 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwMDI5MDU4OWFkaXF6a2N4.

  37. 6 July 2001 Return made up to 25/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDUxODM5MmFkaXF6a2N4.

  38. 12 April 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA2MjE4Njg0M2FkaXF6a2N4.

  39. 13 July 2000 Return made up to 25/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY2NTQ2M2FkaXF6a2N4.

  40. 25 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1Mzg3ODk2N2FkaXF6a2N4.

  41. 17 January 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEwNDQ1NTU1MWFkaXF6a2N4.

  42. 24 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDAzNDA2NWFkaXF6a2N4.

  43. 10 June 1999 Return made up to 25/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTcwNDQ5NWFkaXF6a2N4.

  44. 27 November 1998 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA2Njg1NjU0N2FkaXF6a2N4.

  45. 22 May 1998 Return made up to 25/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU3MjUwOWFkaXF6a2N4.

  46. 7 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODMyNjQ4NWFkaXF6a2N4.

  47. 3 October 1997 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEyNzE2OTU4MmFkaXF6a2N4.

  48. 3 June 1997 Return made up to 25/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI3NzUwNmFkaXF6a2N4.

  49. 12 March 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA1MzAyNjc3NGFkaXF6a2N4.

  50. 28 May 1996 Return made up to 25/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY0MTQ1NGFkaXF6a2N4.

  51. 28 May 1996 Ad 25/05/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzI0MzY5NWFkaXF6a2N4.

  52. 24 October 1995 Accounting reference date notified as 31/05 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzMDY2OTU0OGFkaXF6a2N4.

  53. 2 June 1995 Registered office changed on 02/06/95 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDc5NDczN2FkaXF6a2N4.

  54. 2 June 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTk5MDI1N2FkaXF6a2N4.

  55. 2 June 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTYwMDY3NmFkaXF6a2N4.

  56. 25 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTQ1NTEzOWFkaXF6a2N4.

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