Aberix Limited

Company Registration Number: 06613044

Company registered in England and Wales

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Aberix Limited is a Private Company Limited by Shares first registered on 6 June 2008. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

75 PARK ROAD
KINGSTON UPON THAMES
SURREY
ENGLAND
KT2 6DE

There are 19 companies currently registered at this postcode, including this one.

All companies at KT2 6DE

Registration Data

Company Number

06613044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

81210 - General cleaning of buildings

82110 - Combined office administrative service activities

98000 - Residents property management

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

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£1,125
Current Assets £21,697£36,065£55,712£70,502£53,808£44,257£2,635£624
of which Cash £0£0£0£2,281£14,049£206£2,635£624
Total Assets £21,697£36,065£55,712£70,502£53,808£44,257£2,635£1,749
Current Liabilities £45,815£44,421£52,309£56,214£26,356£35,755£7,043£950
Net Current Assets £-24,118£-8,356£3,403£14,288£27,452£8,502£-4,408£-326
Total Net Worth £-15,114£4,898£13,507£20,356£34,350£14,390£2,435£799

Previous Names

No previous names

Company Officers

  • LAFOND, Mario

    Secretary

    Appointed on 25 August 2010

     

    57
    Kelvedon Close
    Kingston Upon Thames
    Surrey
    KT2 5LF

  • DESAI, Rakha

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: None

    Month of birth: February 1965

    75
    Park Road
    Kingston Upon Thames
    Surrey
    KT2 6DE
    England

  • LAFOND, Mario Trevor

    Director

    Appointed on 6 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    75
    Park Road
    Kingston Upon Thames
    Surrey
    KT2 6DE
    England

  • REGIS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 6 June 2008

    Resigned on 25 August 2010

    86-88
    South Ealing Road
    London
    W5 4QB

  • SCHULTZ, Aubrey

    Director

    Appointed on 6 June 2008

    Resigned on 14 October 2008

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: December 1954

    92
    Chesterfield Gardens
    Finsbury Park
    London
    N4 1LR

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

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Latest Filings

  1. 6 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5XIJJVM. Transaction: MzE2NjA0NDU3NGFkaXF6a2N4.

  2. 17 August 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X5DK01YW. Transaction: MzE1NTMxMjM2N2FkaXF6a2N4.

  3. 10 February 2016 Registered office address changed from Britannia House 11 Glenthorne Road Hammersmith London W6 0LH to 75 Park Road Kingston upon Thames Surrey KT2 6DE on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Address. Type: AD01. Barcode: X50GC78P. Transaction: MzE0MTYzOTIyNmFkaXF6a2N4.

  4. 5 September 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4FAKXZS. Transaction: MzEzMDQ0Nzg0NWFkaXF6a2N4.

  5. 7 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4D9X2L4. Transaction: MzEyODYwMTc1MmFkaXF6a2N4.

  6. 13 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39Y12RF. Transaction: MzEwMTg1NjQ4NWFkaXF6a2N4.

  7. 20 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38A7V3L. Transaction: MzEwMDMyNDUxNGFkaXF6a2N4.

  8. 11 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IQJYXD. Transaction: MzA4Njc5NzUzM2FkaXF6a2N4.

  9. 24 July 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9VC0W. Transaction: MzA4MjEwMTUwNGFkaXF6a2N4.

  10. 24 July 2013 Director's details changed for Mario Lafond on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2D9VC0G. Transaction: MzA4MjEwMTMxMmFkaXF6a2N4.

  11. 24 July 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2D9VC0O. Transaction: MzA4MjEwMTMxNWFkaXF6a2N4.

  12. 16 April 2013 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A26BDN4R. Transaction: MzA3NjMzMjM5NGFkaXF6a2N4.

  13. 10 April 2013 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A0ZUUH08. Transaction: MzA3NjAxMTM2MGFkaXF6a2N4.

  14. 5 April 2013 Previous accounting period shortened from 30 June 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X25NOTHE. Transaction: MzA3NTc0NDczMGFkaXF6a2N4.

  15. 29 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X255N8GG. Transaction: MzA3NTQxNzc3OWFkaXF6a2N4.

  16. 29 March 2013 Director's details changed for Rakha Desai on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X255N7HM. Transaction: MzA3NTQxNzYxNmFkaXF6a2N4.

  17. 13 March 2013 Registered office address changed from , 419 Richmond Road, London, TW1 2EX on 13 March 2013 [View PDF]

    Action Date: 13 March 2013. Category: Address. Type: AD01. Barcode: X242MVUZ. Transaction: MzA3NDQxOTY2NGFkaXF6a2N4.

  18. 14 September 2012 Appointment of Rakha Desai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HCMVW9. Transaction: MzA2NDE0MzE3NGFkaXF6a2N4.

  19. 13 August 2012 Annual return made up to 6 June 2012. List of shareholders has changed [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: A1F05C8W. Transaction: MzA2MjMyMjYyNGFkaXF6a2N4.

  20. 28 February 2012 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: A13G4B83. Transaction: MzA1MzI2MzkyN2FkaXF6a2N4.

  21. 10 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDM5NjE5NGFkaXF6a2N4.

  22. 15 July 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0MDQ2MDM2MmFkaXF6a2N4.

  23. 5 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzOTE5MDcyMmFkaXF6a2N4.

  24. 15 September 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: ABOEANAU. Transaction: MzAyMzM0NTY3MmFkaXF6a2N4.

  25. 15 September 2010 Termination of appointment of Regis Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ABOE7NAR. Transaction: MzAyMzM0NTE1NWFkaXF6a2N4.

  26. 15 September 2010 Appointment of Mario Lafond as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ABOE9NAT. Transaction: MzAyMzM0NTA1N2FkaXF6a2N4.

  27. 15 September 2010 Registered office address changed from , 86-88 South Ealing Road, London, W5 4QB on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Address. Type: AD01. Barcode: ABOEBNAV. Transaction: MzAyMzM0NDU3OWFkaXF6a2N4.

  28. 9 September 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AE4JUN4W. Transaction: MzAyMzAyNzYyM2FkaXF6a2N4.

  29. 8 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNjcyMjUwM2FkaXF6a2N4.

  30. 21 August 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5J9XCLO. Transaction: MjAzOTcyOTkwNmFkaXF6a2N4.

  31. 23 October 2008 Appointment terminated director aubrey schultz [View PDF]

    Category: Officers. Type: 288b. Barcode: AVSDP47A. Transaction: MjAxNjE4NzIyNmFkaXF6a2N4.

  32. 6 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5FIF0BP. Transaction: MjAwNjcyMTY1MmFkaXF6a2N4.

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