Abi Europe Ltd.

Company Registration Number: 04988080

Company registered in England and Wales

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Abi Europe Ltd. is a Private Company Limited by Shares first registered on 8 December 2003.

Registered Address

27-31 CLERKENWELL CLOSE
LONDON
EC1R 0AT

There are 59 companies currently registered at this postcode, including this one.

All companies at EC1R 0AT

Registration Data

Company Number

04988080

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £549,631£225,399£0£0£0£0
Current Assets £151,600£191,691£249,506£268,072£237,128£107,185
of which Cash £15,911£29,759£57,058£28,557£0£2,092
Total Assets £701,231£417,090£249,506£268,072£237,128£107,185
Current Liabilities £193,515£163,492£118,704£205,141£132,357£88,446
Net Current Assets £-41,915£28,199£130,802£62,931£104,771£18,739
Total Net Worth £507,716£253,598£118,766£40,585£29,517£-411

Previous Names

  • A.B. ISACSON ASSOCIATES LTD, active until 24 January 2005

Company Officers

  • ISACSON, Kathleen Zann

    Secretary

    Appointed on 8 December 2003

     

    Nationality: British

    455 Central Park West
    New York
    New York
    10 025
    Usa

  • ISACSON, Alan

    Director

    Appointed on 8 December 2003

     

    Nationality: American

    Occupation: Global Consultant

    Month of birth: July 1948

    455 Central Park West
    New York
    New York
    10 025
    Usa

  • AKERMAN, Rebecca

    Secretary

    Appointed on 8 December 2003

    Resigned on 8 December 2003

    38 Beechwood Gardens
    Slough
    Berkshire
    SL1 2HR

  • FOSTER, David William

    Director

    Appointed on 8 December 2003

    Resigned on 8 December 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1944

    The Old Vicarage
    Wooburn Town
    Buckinghamshire
    HP10 0PW

This information was most recently updated 20/01/2017.

Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDJ589. Transaction: MzE2NTE1MDE2NGFkaXF6a2N4.

  2. 23 December 2016 Director's details changed for Alan Isacson on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Officers. Type: CH01. Barcode: X5MDJ476. Transaction: MzE2NTE0OTk3NGFkaXF6a2N4.

  3. 22 December 2016 Secretary's details changed for Kathleen Zann Isacson on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Officers. Type: CH03. Barcode: X5MDJ44J. Transaction: MzE2NTE0OTkyNGFkaXF6a2N4.

  4. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDTX7N. Transaction: MzE1ODMxNjc3N2FkaXF6a2N4.

  5. 4 January 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWLB5M. Transaction: MzEzODgzNzY5OWFkaXF6a2N4.

  6. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO0ODS. Transaction: MzEzMTc0NDU2OWFkaXF6a2N4.

  7. 26 January 2015 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZNWCRU. Transaction: MzExNTk3ODgwNmFkaXF6a2N4.

  8. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H15RCI. Transaction: MzEwODE3NzEzMWFkaXF6a2N4.

  9. 17 March 2014 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X33VOS2O. Transaction: MzA5NjM5NDEyN2FkaXF6a2N4.

  10. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H821KX. Transaction: MzA4NTM5MTYyNWFkaXF6a2N4.

  11. 17 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZIPFE. Transaction: MzA2OTQ4MjA3N2FkaXF6a2N4.

  12. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IE9CE0. Transaction: MzA2NDkyODE1MmFkaXF6a2N4.

  13. 20 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKUCHV. Transaction: MzA0OTI4Njk2M2FkaXF6a2N4.

  14. 8 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACL82XCQ. Transaction: MzA0MzUwNzgwOGFkaXF6a2N4.

  15. 27 January 2011 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XL6FYR4W. Transaction: MzAzMTE1ODY0OGFkaXF6a2N4.

  16. 30 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzg5NzIwM2FkaXF6a2N4.

  17. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVGZ8NT8. Transaction: MzAyNDQ0ODU5OWFkaXF6a2N4.

  18. 24 February 2010 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XL77UHRY. Transaction: MzAxMDE0MDc5MGFkaXF6a2N4.

  19. 24 February 2010 Director's details changed for Alan Isacson on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XL77THRX. Transaction: MzAxMDEyNjE2MmFkaXF6a2N4.

  20. 29 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUUH9DOP. Transaction: MjA0MjQwNTI3MmFkaXF6a2N4.

  21. 10 March 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOLJD7XJ. Transaction: MjAyNzc0MTMzOGFkaXF6a2N4.

  22. 10 February 2009 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPRMP794. Transaction: MjAyNTQ5MzM2MmFkaXF6a2N4.

  23. 28 May 2008 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X39G102S. Transaction: MjAwNjEwNDI3MWFkaXF6a2N4.

  24. 15 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU3NTkyNmFkaXF6a2N4.

  25. 26 February 2007 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjgyNjUwOWFkaXF6a2N4.

  26. 26 February 2007 Registered office changed on 26/02/07 from: 130 shaftesbury avenue suite 6.1 london W1D 5EU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjgyNTczMGFkaXF6a2N4.

  27. 1 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTMwNTY0N2FkaXF6a2N4.

  28. 23 February 2006 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE0MjI3MmFkaXF6a2N4.

  29. 13 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NzU5MzYyOGFkaXF6a2N4.

  30. 24 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjMwODgxNGFkaXF6a2N4.

  31. 15 December 2004 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg3MDk0NmFkaXF6a2N4.

  32. 9 June 2004 Registered office changed on 09/06/04 from: blades court suite 8 16 lower mall london W6 9DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTcwNjU2MmFkaXF6a2N4.

  33. 13 February 2004 Registered office changed on 13/02/04 from: herschel house 58 herschel street slough berkshire SL1 1PG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjczNzQ5MGFkaXF6a2N4.

  34. 2 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njg5MTc4NmFkaXF6a2N4.

  35. 2 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQ1ODI5OGFkaXF6a2N4.

  36. 2 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk3MDU0MWFkaXF6a2N4.

  37. 2 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc3NzkzOGFkaXF6a2N4.

  38. 8 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDM1MDQyM2FkaXF6a2N4.

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