Ab Initio Software Limited

Company Registration Number: 03895729

Company registered in England and Wales

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Ab Initio Software Limited is a Private Company Limited by Shares first registered on 13 December 1999. Its current registered address is in London.

Registered Address

1ST FLOOR
236 GRAY'S INN ROAD
LONDON
WC1X 8HB

There are 129 companies currently registered at this postcode, including this one.

All companies at WC1X 8HB

Registration Data

Company Number

03895729

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9515601

Registration Start Date

22 June 2006

Registration Expiry Date

21 June 2018

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£1,682,832£1,926,823£0£0£0
Current Assets £15,879,981£12,529,896£11,267,551£11,127,854£9,408,327£7,966,852
of which Cash £1,233,650£965,822£703,419£645,152£1,459,416£297,651
Total Assets £15,879,981£14,212,728£13,194,374£11,127,854£9,408,327£7,966,852
Current Liabilities £2,379,561£1,392,284£1,616,712£1,452,935£1,238,660£1,080,447
Net Current Assets £13,500,420£11,137,612£9,650,839£9,674,919£8,169,667£6,886,405
Total Net Worth £15,078,804£12,820,444£11,577,662£9,814,794£8,318,238£7,067,343

Previous Names

No previous names

Company Officers

  • BENNETT, Wayne Douglas

    Director

    Appointed on 26 May 2016

     

    Nationality: American

    Occupation: Company Director

    Month of birth: November 1952

    1st Floor
    236 Gray's Inn Road
    London
    WC1X 8HB

  • LASSER, Clifford

    Director

    Appointed on 13 December 1999

     

    Nationality: Usa

    Occupation: Business Executive

    Month of birth: January 1961

    1st Floor
    236 Gray's Inn Road
    London
    WC1X 8HB
    United Kingdom

  • PARKER, Alan Charles

    Director

    Appointed on 1 August 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    1st Floor
    236 Gray's Inn Road
    London
    WC1X 8HB
    United Kingdom

  • BLOOMSBURY REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 13 December 1999

    Resigned on 13 August 2009

    8 Coldbath Square
    London
    EC1R 5HL

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 1999

    Resigned on 13 December 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BURKE, James

    Director

    Appointed on 1 January 2009

    Resigned on 26 May 2016

    Nationality: United States

    Occupation: Chief Financial Officer

    Month of birth: March 1940

    1st Floor
    236 Gray's Inn Road
    London
    WC1X 8HB
    United Kingdom

  • HANDLER, Sheryl

    Director

    Appointed on 13 December 1999

    Resigned on 31 December 2008

    Nationality: American

    Occupation: Business Executive

    Month of birth: February 1955

    1st Floor
    236 Gray's Inn Road
    London
    WC1X 8HL

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 13 December 1999

    Resigned on 13 December 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MARXDD. Transaction: MzE2NTAyNTAzM2FkaXF6a2N4.

  2. 13 July 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5ASIFB7. Transaction: MzE1MjczNTk5OGFkaXF6a2N4.

  3. 14 June 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R58OVNFC. Transaction: MzE1MDY5NTM4OWFkaXF6a2N4.

  4. 14 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDU4UEJTTzFhZGlxemtjeA.

  5. 7 June 2016 Appointment of Mr Wayne Bennett as a director on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: AP01. Barcode: X58LQ25U. Transaction: MzE1MDE0MDkwNGFkaXF6a2N4.

  6. 6 June 2016 Termination of appointment of James Burke as a director on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: TM01. Barcode: X58LSCGO. Transaction: MzE1MDE2NTYxMGFkaXF6a2N4.

  7. 22 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRWPBD. Transaction: MzEzODA5OTI1OWFkaXF6a2N4.

  8. 28 September 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4FZKUT6. Transaction: MzEzMTQxMDY5M2FkaXF6a2N4.

  9. 6 January 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI78LF. Transaction: MzExNDc5NzM5NmFkaXF6a2N4.

  10. 1 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H83JDV. Transaction: MzEwODU5NjYyOGFkaXF6a2N4.

  11. 6 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ5J0Q. Transaction: MzA5MTk5MDUyNWFkaXF6a2N4.

  12. 7 October 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I06AM8. Transaction: MzA4NjUxNzQ1OGFkaXF6a2N4.

  13. 18 December 2012 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZM36O. Transaction: MzA2OTUxNzkxOGFkaXF6a2N4.

  14. 3 October 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFDOG8. Transaction: MzA2NTIyOTMzOWFkaXF6a2N4.

  15. 13 December 2011 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2R16J. Transaction: MzA0ODkwNjAyNmFkaXF6a2N4.

  16. 4 October 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3JS0XZV. Transaction: MzA0NDg2NzQ3MGFkaXF6a2N4.

  17. 21 December 2010 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XADKXQ4V. Transaction: MzAyOTEyNzQwN2FkaXF6a2N4.

  18. 4 October 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHSJFNU9. Transaction: MzAyNDUwMDU0OWFkaXF6a2N4.

  19. 9 August 2010 Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Address. Type: AD01. Barcode: XUWY3MEO. Transaction: MzAyMTAzNTcxOGFkaXF6a2N4.

  20. 28 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XWORKH1A. Transaction: MzAwODA5ODI5MGFkaXF6a2N4.

  21. 8 January 2010 Director's details changed for Sheryl Handler on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: X06IEGHW. Transaction: MzAwNjY0MDU3MmFkaXF6a2N4.

  22. 8 January 2010 Director's details changed for Clifford Lasser on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: X06IIGH0. Transaction: MzAwNjY0MDU3NGFkaXF6a2N4.

  23. 8 January 2010 Director's details changed for James Burke on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: X06I6GHO. Transaction: MzAwNjY0MDU3MGFkaXF6a2N4.

  24. 5 January 2010 Director's details changed for Alan Charles Parker on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XBJ54GEU. Transaction: MzAwNjI3NTA4OWFkaXF6a2N4.

  25. 1 December 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LVXKSFEI. Transaction: MzAwNDAyMTQ4M2FkaXF6a2N4.

  26. 14 August 2009 Appointment terminated secretary bloomsbury registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X3A1BCEC. Transaction: MjAzOTI0MDczM2FkaXF6a2N4.

  27. 24 March 2009 Director appointed james burke [View PDF]

    Category: Officers. Type: 288a. Barcode: AGMDU8B2. Transaction: MjAyODg3MjI5MWFkaXF6a2N4.

  28. 17 March 2009 Appointment terminated director sheryl handler [View PDF]

    Category: Officers. Type: 288b. Barcode: AKFO483C. Transaction: MjAyODMwODQyM2FkaXF6a2N4.

  29. 22 December 2008 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDYLS5VL. Transaction: MjAyMTAxODUyN2FkaXF6a2N4.

  30. 3 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF0064FP. Transaction: MjAxNzEyOTU2MmFkaXF6a2N4.

  31. 14 July 2008 Registered office changed on 14/07/2008 from 8 coldbath square london EC1R 5HL [View PDF]

    Category: Address. Type: 287. Barcode: XD8KQ1B4. Transaction: MjAwODg3NTE1NmFkaXF6a2N4.

  32. 25 February 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: LR5TTXFF. Transaction: MjAwMDE5MjM2NmFkaXF6a2N4.

  33. 7 January 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI5NjY1MGFkaXF6a2N4.

  34. 14 September 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4NTI5NTg4MGFkaXF6a2N4.

  35. 6 February 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc1OTQ0NmFkaXF6a2N4.

  36. 2 February 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NDM1MjcyOWFkaXF6a2N4.

  37. 13 January 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg5MTU5OGFkaXF6a2N4.

  38. 27 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4NTYyMTc5NWFkaXF6a2N4.

  39. 5 February 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NTQ1NDk1MGFkaXF6a2N4.

  40. 29 January 2005 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzcwMDMxOWFkaXF6a2N4.

  41. 28 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMjk4MjM4MWFkaXF6a2N4.

  42. 13 August 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMjM1Njg2MGFkaXF6a2N4.

  43. 29 December 2003 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU4OTQ3NmFkaXF6a2N4.

  44. 3 October 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyODE4NjU0MmFkaXF6a2N4.

  45. 1 September 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMzkyMzExMGFkaXF6a2N4.

  46. 3 January 2003 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODEzNjQwNGFkaXF6a2N4.

  47. 4 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2NTg4MzU0MmFkaXF6a2N4.

  48. 14 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjAzODk3N2FkaXF6a2N4.

  49. 14 January 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzOTMzMTAxNWFkaXF6a2N4.

  50. 8 January 2002 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg4MDkyNmFkaXF6a2N4.

  51. 25 September 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNTA1MTgzOWFkaXF6a2N4.

  52. 2 February 2001 Return made up to 13/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg5NTI2OWFkaXF6a2N4.

  53. 10 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI3NTczMmFkaXF6a2N4.

  54. 31 January 2000 Registered office changed on 31/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTc4MDY2MGFkaXF6a2N4.

  55. 31 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTA5NDY5NWFkaXF6a2N4.

  56. 31 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQyMDI2NWFkaXF6a2N4.

  57. 31 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTk0NzIwOGFkaXF6a2N4.

  58. 31 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTIyMzg1MmFkaXF6a2N4.

  59. 13 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Njg5MTA4OWFkaXF6a2N4.

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