Ab Initio Games Limited

Company Registration Number: 04251662

Company registered in England and Wales

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Ab Initio Games Limited is a Private Company Limited by Shares first registered on 13 July 2001. Its current registered address is in Bromley, Kent.

Registered Address

49 WESTPOINT
9 SHORTLANDS GROVE
BROMLEY
KENT
BR2 0ND

There are 3 companies currently registered at this postcode, including this one.

All companies at BR2 0ND

Registration Data

Company Number

04251662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £23,132£33,918£24,188£10,435£5,912£145
of which Cash £17,007£27,268£13,788£60£2,637£145
Total Assets £23,132£33,918£24,188£10,435£5,912£145
Current Liabilities £13,108£13,345£12,298£9,806£9,371£5,855
Net Current Assets £10,024£20,573£11,890£629£-3,459£-5,710
Total Net Worth £10,024£20,573£11,890£629£-3,459£-5,710

Previous Names

No previous names

Company Officers

  • SHACKLETON, Janice Mary

    Secretary

    Appointed on 13 July 2001

     

    82 Scotts Lane
    Bromley
    Kent
    BR2 0LX

  • MCCONNELL, Thomas Daniel Leigh, Dr

    Director

    Appointed on 13 July 2001

     

    Nationality: British

    Occupation: Software Design

    Month of birth: March 1966

    49 Westpoint
    Shortlands Grove
    Bromley
    Kent
    BR2 0ND

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 July 2001

    Resigned on 13 July 2001

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 13 July 2001

    Resigned on 13 July 2001

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BFWN9V. Transaction: MzE1MzA5MDU1M2FkaXF6a2N4.

  2. 25 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X57QIOKH. Transaction: MzE0OTM2OTI1NWFkaXF6a2N4.

  3. 13 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ8QE2. Transaction: MzEyNjk1MDU2MmFkaXF6a2N4.

  4. 9 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X497XISP. Transaction: MzEyNDgzNjUwNmFkaXF6a2N4.

  5. 13 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3C19K2Y. Transaction: MzEwMzY1NzU5OWFkaXF6a2N4.

  6. 30 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X36X02MJ. Transaction: MzA5OTE4ODg0NGFkaXF6a2N4.

  7. 14 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMIBIB. Transaction: MzA4MTQ4NjIxOGFkaXF6a2N4.

  8. 30 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X29GREC2. Transaction: MzA3ODk0MDY3NWFkaXF6a2N4.

  9. 18 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DE103M. Transaction: MzA2MTAwNjM2N2FkaXF6a2N4.

  10. 17 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDY6N4. Transaction: MzA2MDkzNzYxNmFkaXF6a2N4.

  11. 24 August 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XKCROWY2. Transaction: MzA0MjYzNDc5NmFkaXF6a2N4.

  12. 21 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X9CL8W07. Transaction: MzA0MDgzNjM1NGFkaXF6a2N4.

  13. 22 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XNEASLWH. Transaction: MzAyMDAxMjkxMWFkaXF6a2N4.

  14. 19 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XL5NNLR9. Transaction: MzAxOTc0MzE5MGFkaXF6a2N4.

  15. 17 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AD231CFK. Transaction: MjAzOTM1OTAyMGFkaXF6a2N4.

  16. 13 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT9KMBIY. Transaction: MjAzNjk5MjI2M2FkaXF6a2N4.

  17. 31 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AZ4MS1UM. Transaction: MjAxMDAyODM5NWFkaXF6a2N4.

  18. 23 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFV2T1NQ. Transaction: MjAwOTU2Mjc3NGFkaXF6a2N4.

  19. 21 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDUyMzI2NGFkaXF6a2N4.

  20. 31 July 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzcwODQ3N2FkaXF6a2N4.

  21. 1 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU4NTQ5NGFkaXF6a2N4.

  22. 21 July 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ5MTgwNWFkaXF6a2N4.

  23. 28 September 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTk1MjU2M2FkaXF6a2N4.

  24. 15 August 2005 Partial exemption accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4NTE5NzQ0NmFkaXF6a2N4.

  25. 2 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzNzAyMTUxMWFkaXF6a2N4.

  26. 19 July 2004 Return made up to 13/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkyNzA1NGFkaXF6a2N4.

  27. 12 July 2003 Return made up to 13/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzM3NjYxOWFkaXF6a2N4.

  28. 7 May 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2MjQyODMyMmFkaXF6a2N4.

  29. 18 April 2003 Accounting reference date extended from 31/07/02 to 31/10/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODgxOTM0NWFkaXF6a2N4.

  30. 9 August 2002 Return made up to 13/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg1MzI3OGFkaXF6a2N4.

  31. 20 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQ1NTcwOGFkaXF6a2N4.

  32. 20 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTA0ODM4M2FkaXF6a2N4.

  33. 20 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODIzNTM2MGFkaXF6a2N4.

  34. 20 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg3MTE4OGFkaXF6a2N4.

  35. 13 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTM1MzY1NWFkaXF6a2N4.

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