Abintegro Limited

Company Registration Number: 06512512

Company registered in England and Wales

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Abintegro Limited is a Private Company Limited by Shares first registered on 25 February 2008. Its current registered address is in Beaconsfield, Bucks.

Registered Address

19 SEER MEAD
SEER GREEN
BEACONSFIELD
BUCKS
HP9 2QL

There are 27 companies currently registered at this postcode, including this one.

All companies at HP9 2QL

Registration Data

Company Number

06512512

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1394547

Registration Start Date

10 July 2008

Registration Expiry Date

9 July 2018

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £801,699£612,678£1,224,047£755,877£259,261£103,413£41,684
of which Cash £754,263£559,420£475,986£270,807£58,534£63,865£21,801
Total Assets £801,699£612,678£1,224,047£755,877£259,261£103,413£41,684
Current Liabilities £853,480£587,302£853,966£548,447£206,511£38,049£7,143
Net Current Assets £-51,781£25,376£370,081£207,430£52,750£65,364£34,541
Total Net Worth £-70,124£4,007£373,239£212,412£56,671£-20,873£-71,212

Previous Names

No previous names

Company Officers

  • HEARD, Robert Michael

    Secretary

    Appointed on 25 February 2008

     

    Birkdale 11 Westfield Road
    Beaconsfield
    Buckinghamshire
    HP9 1EG

  • HEARD, David James

    Director

    Appointed on 26 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    48
    Loxley Road
    London
    SW18 3LN
    England

  • HEARD, Emma Frances

    Director

    Appointed on 25 February 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1973

    10
    Compton Crescent
    Chiswick
    London
    W4 3JA

  • HEARD, Helen

    Director

    Appointed on 22 April 2014

     

    Nationality: British

    Occupation: None

    Month of birth: September 1976

    48
    Loxley Road
    London
    SW18 3LN
    England

  • HEARD, Susan Joan

    Director

    Appointed on 22 April 2014

     

    Nationality: British

    Occupation: None

    Month of birth: July 1952

    11
    Westfield Road
    Beaconsfield
    Buckinghamshire
    HP9 1EG
    England

  • HEARD, Tony Robert

    Director

    Appointed on 9 May 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1974

    19
    Seer Mead
    Seer Green
    Beaconsfield
    Bucks
    HP9 2QL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Secretary

    Appointed on 25 February 2008

    Resigned on 25 February 2008

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 25 February 2008

    Resigned on 25 February 2008

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 February 2017 Director's details changed for Helen Heard on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: CH01. Barcode: X61844Z7. Transaction: MzE2OTk2NTI0OGFkaXF6a2N4.

  2. 28 February 2017 Director's details changed for David James Heard on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: CH01. Barcode: X61841TN. Transaction: MzE2OTk2NDQ3NGFkaXF6a2N4.

  3. 28 February 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6183Y5U. Transaction: MzE2OTk2MzYxN2FkaXF6a2N4.

  4. 24 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVaV0tBN05hZGlxemtjeA.

  5. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LWWV16. Transaction: MzE2NDYzMzg2NmFkaXF6a2N4.

  6. 11 November 2016 Director's details changed for Tony Robert Heard on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: CH01. Barcode: X5JISQS2. Transaction: MzE2MTc1ODk5OGFkaXF6a2N4.

  7. 4 November 2016 Director's details changed for Emma Frances Heard on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: CH01. Barcode: X5J0KKZC. Transaction: MzE2MTIzNjU3MGFkaXF6a2N4.

  8. 29 February 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51RB209. Transaction: MzE0MjkzNDM4MWFkaXF6a2N4.

  9. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LDO2WX. Transaction: MzEzNjg4NDM2MGFkaXF6a2N4.

  10. 26 February 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X421SMNT. Transaction: MzExODE4MTAwNmFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVPJBD. Transaction: MzExNDUyMTcwM2FkaXF6a2N4.

  12. 20 May 2014 Appointment of Helen Heard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A387ZDQ2. Transaction: MzEwMDM0NTY1NmFkaXF6a2N4.

  13. 20 May 2014 Appointment of Susan Joan Heard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A387ZDMR. Transaction: MzEwMDM0NTQ4NWFkaXF6a2N4.

  14. 27 February 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X32L12PM. Transaction: MzA5NTM2OTQ4MGFkaXF6a2N4.

  15. 21 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2F57ETV. Transaction: MzA4MzY0MjIxOGFkaXF6a2N4.

  16. 26 February 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZT5EH. Transaction: MzA3MzU4MTE3MWFkaXF6a2N4.

  17. 4 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GGN446. Transaction: MzA2MzUzOTMzMWFkaXF6a2N4.

  18. 2 March 2012 Director's details changed for David James Heard on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Officers. Type: CH01. Barcode: X13UZL8Y. Transaction: MzA1MzQ4MDcwNmFkaXF6a2N4.

  19. 29 February 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X13PQ257. Transaction: MzA1MzMyNTEzNWFkaXF6a2N4.

  20. 23 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHU64WUL. Transaction: MzA0MjU1NDY0MWFkaXF6a2N4.

  21. 4 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XXR0ZS5H. Transaction: MzAzMzI3OTE0OGFkaXF6a2N4.

  22. 2 November 2010 Statement of capital following an allotment of shares on 27 October 2010 [View PDF]

    Action Date: 27 October 2010. Category: Capital. Type: SH01. Barcode: ALD7JORD. Transaction: MzAyNjMwMzM3NGFkaXF6a2N4.

  23. 27 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIW2WMU2. Transaction: MzAyMjI0ODQ3MGFkaXF6a2N4.

  24. 1 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XQB0EHXQ. Transaction: MzAxMDQ0NjkwMmFkaXF6a2N4.

  25. 1 March 2010 Director's details changed for Tony Robert Heard on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XQB0DHXP. Transaction: MzAxMDQ0NjM5NGFkaXF6a2N4.

  26. 1 March 2010 Director's details changed for Emma Frances Heard on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQB0CHXO. Transaction: MzAxMDQ0NjM5MmFkaXF6a2N4.

  27. 1 March 2010 Director's details changed for David James Heard on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQB0BHXN. Transaction: MzAxMDQ0NjM5MGFkaXF6a2N4.

  28. 27 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOGMCBTG. Transaction: MjAzNzkxMzg1MGFkaXF6a2N4.

  29. 5 April 2009 Director appointed david james heard [View PDF]

    Category: Officers. Type: 288a. Barcode: A9BRY8NE. Transaction: MjAyOTkxMzM0MWFkaXF6a2N4.

  30. 5 April 2009 Ad 26/03/09\gbp si [email protected]=1000\gbp ic 1000/2000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A9BRO8N4. Transaction: MjAyOTkxMTQ4M2FkaXF6a2N4.

  31. 5 April 2009 Nc inc already adjusted 26/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: A9BRP8N5. Transaction: MjAyOTkxMTQ2MWFkaXF6a2N4.

  32. 5 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTkxMTQ0NGFkaXF6a2N4.

  33. 6 March 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW6LC7X0. Transaction: MjAyNzU1MTEwN2FkaXF6a2N4.

  34. 9 July 2008 Ad 09/05/08\gbp si [email protected]=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ADNZU18C. Transaction: MjAwODcwNzM3N2FkaXF6a2N4.

  35. 16 May 2008 Director appointed tony robert heard [View PDF]

    Category: Officers. Type: 288a. Barcode: ACBONZRY. Transaction: MjAwNTU0MDU2MmFkaXF6a2N4.

  36. 26 March 2008 Curr ext from 28/02/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ADUIMYBU. Transaction: MjAwMjA1MDQxOGFkaXF6a2N4.

  37. 11 March 2008 Secretary appointed robert michael heard [View PDF]

    Category: Officers. Type: 288a. Barcode: ANPELXXF. Transaction: MjAwMTI0NTAxMmFkaXF6a2N4.

  38. 11 March 2008 Director appointed emma frances heard [View PDF]

    Category: Officers. Type: 288a. Barcode: ANPEKXXE. Transaction: MjAwMTI0NDk2MGFkaXF6a2N4.

  39. 10 March 2008 Appointment terminated secretary swift incorporations LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XMCVVXWE. Transaction: MjAwMTEyMjA2N2FkaXF6a2N4.

  40. 10 March 2008 Appointment terminated director instant companies LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XMCVFXWY. Transaction: MjAwMTEyMTc4M2FkaXF6a2N4.

  41. 25 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJ5PVXFH. Transaction: MjAwMDE4MTA5M2FkaXF6a2N4.

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