Abiquo Limited

Company Registration Number: 07075938

Company registered in England and Wales

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Abiquo Limited is a Private Company Limited by Shares first registered on 13 November 2009. Its current registered address is in Harrow, Middlesex.

Registered Address

1ST FLOOR HEALTHAID HOUSE
MARLBOROUGH HILL
HARROW
MIDDLESEX
ENGLAND
HA1 1UD

There are 787 companies currently registered at this postcode, including this one.

All companies at HA1 1UD

Registration Data

Company Number

07075938

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

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

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £8,150,243£7,383,071£5,788,363£3,423,824£1,258,443
Current Assets £34,557£188,516£136,109£228,291£315,625
of which Cash £21,990£13,079£19,902£174,618£279,712
Total Assets £8,184,800£7,571,587£5,924,472£3,652,115£1,574,068
Current Liabilities £4,111,051£3,883,429£3,041,353£1,959,727£955,792
Net Current Assets £-4,076,494£-3,694,913£-2,905,244£-1,731,436£-640,167
Total Net Worth £4,073,749£3,688,158£2,883,119£1,692,388£618,276

Previous Names

No previous names

Company Officers

  • SALISBURY, Ian Michael Derek

    Secretary

    Appointed on 13 November 2009

     

    Horsebridge House
    Horsebridge
    Tavistock
    PL19 8PJ
    United Kingdom

  • FERRER ROQUETA, Carles

    Director

    Appointed on 28 May 2012

     

    Nationality: Spanish

    Occupation: Vc Investor

    Month of birth: September 1970

    1st Floor
    Healthaid House
    Marlborough Hill
    Harrow
    Middlesex
    HA1 1UD
    England

  • FINLAY, Ian Martin

    Director

    Appointed on 15 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    1st Floor
    Healthaid House
    Marlborough Hill
    Harrow
    Middlesex
    HA1 1UD
    England

  • PERAMIQUEL, Xavier Fernandez

    Director

    Appointed on 15 October 2014

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: October 1981

    1st Floor
    Healthaid House
    Marlborough Hill
    Harrow
    Middlesex
    HA1 1UD
    England

  • SAMOUN, Gilles Charles Marcel

    Director

    Appointed on 15 October 2014

     

    Nationality: French

    Occupation: Director

    Month of birth: May 1965

    1st Floor
    Healthaid House
    Marlborough Hill
    Harrow
    Middlesex
    HA1 1UD
    England

  • DARRAGH, James

    Director

    Appointed on 5 October 2012

    Resigned on 6 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    43-45
    Portman Square
    London
    W1H 6HN
    United Kingdom

  • LIAUTAUD, Bernard

    Director

    Appointed on 26 April 2012

    Resigned on 6 May 2014

    Nationality: French

    Occupation: Director

    Month of birth: June 1962

    43-45
    Portman Square
    London
    W1H 6HN
    United Kingdom

  • MALCOLM, Peter Bryan

    Director

    Appointed on 13 November 2009

    Resigned on 26 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    Wortham
    Lewdown
    Okehampton
    EX20 4QJ
    United Kingdom

  • ORDE, William David

    Director

    Appointed on 15 October 2014

    Resigned on 15 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1989

    49a
    High Street
    Ruislip
    Middlesex
    HA4 7BD

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

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Latest Filings

  1. 29 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: X5GJBGIP. Transaction: MzE1ODU5MTc4MWFkaXF6a2N4.

  2. 9 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MzU4MjYzN2FkaXF6a2N4.

  3. 8 March 2016 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X529PF56. Transaction: MzE0MzUwMDY3NmFkaXF6a2N4.

  4. 9 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDk3ODI0NmFkaXF6a2N4.

  5. 2 November 2015 Director's details changed for Mr Carles Ferrer Roqueta on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: CH01. Barcode: X4JCOSX5. Transaction: MzEzNDI5Nzc5MmFkaXF6a2N4.

  6. 30 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: X4H165GZ. Transaction: MzEzMjA4MDgzNmFkaXF6a2N4.

  7. 7 May 2015 Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Address. Type: AD01. Barcode: X46WL2EH. Transaction: MzEyMjczNzQ5MGFkaXF6a2N4.

  8. 27 February 2015 Termination of appointment of William David Orde as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: TM01. Barcode: X424GRYA. Transaction: MzExODI3MTIyNWFkaXF6a2N4.

  9. 27 February 2015 Appointment of Mr William David Orde as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: AP01. Barcode: X424ER2I. Transaction: MzExODI1MjgxNGFkaXF6a2N4.

  10. 26 February 2015 Appointment of Mr Gilles Samoun as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: AP01. Barcode: X421SYS3. Transaction: MzExODE4MzE0NmFkaXF6a2N4.

  11. 26 February 2015 Appointment of Mr Xavier Fernandez Peramiquel as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: AP01. Barcode: X421S1XM. Transaction: MzExODE3NjY0MWFkaXF6a2N4.

  12. 26 February 2015 Appointment of Mr Ian Martin Finlay as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: AP01. Barcode: X421S0K9. Transaction: MzExODE3NjM1NGFkaXF6a2N4.

  13. 3 February 2015 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X40DUIIR. Transaction: MzExNjUxMzIyMGFkaXF6a2N4.

  14. 2 February 2015 Registered office address changed from 43-45 Portman Square London W1H 6HN to 49a High Street Ruislip Middlesex HA4 7BD on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Address. Type: AD01. Barcode: X40DUHWY. Transaction: MzExNjUxMzA3MWFkaXF6a2N4.

  15. 2 February 2015 Director's details changed for Mr Carles Ferrer Roqueta on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: CH01. Barcode: X40DUHE9. Transaction: MzExNjUxMjk4NmFkaXF6a2N4.

  16. 20 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI76DV. Transaction: MzEwOTYyMTk4NWFkaXF6a2N4.

  17. 12 June 2014 Termination of appointment of Bernard Liautaud as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39VEAK3. Transaction: MzEwMTc4ODk5N2FkaXF6a2N4.

  18. 12 June 2014 Termination of appointment of James Darragh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39VEAFN. Transaction: MzEwMTc4ODk3OWFkaXF6a2N4.

  19. 5 June 2014 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X39DCF34. Transaction: MzEwMTQwMjI3NmFkaXF6a2N4.

  20. 5 June 2014 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X39DBF4I. Transaction: MzEwMTM5MzY1OGFkaXF6a2N4.

  21. 10 May 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5OTU2MjQzM2FkaXF6a2N4.

  22. 11 March 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NTU4MzMxMWFkaXF6a2N4.

  23. 14 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2IPVMU9. Transaction: MzA4NjkxNTE2MGFkaXF6a2N4.

  24. 1 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3ODgyMTk4OWFkaXF6a2N4.

  25. 29 May 2013 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A28VK0KN. Transaction: MzA3ODgyMTk1OWFkaXF6a2N4.

  26. 27 April 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3NzAxOTA5MWFkaXF6a2N4.

  27. 19 February 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MjUwNTk2NWFkaXF6a2N4.

  28. 20 November 2012 Appointment of Mr James Darragh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M4B7TM. Transaction: MzA2Nzc5MDc4MmFkaXF6a2N4.

  29. 29 May 2012 Appointment of Mr Carles Ferrer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19YB7BK. Transaction: MzA1ODMyNzg3OGFkaXF6a2N4.

  30. 29 May 2012 Appointment of Mr Bernard Liautaud as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19YB62A. Transaction: MzA1ODMyNzU3NmFkaXF6a2N4.

  31. 21 May 2012 Termination of appointment of Peter Malcolm as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19DMIMZ. Transaction: MzA1Nzc5MzE5NWFkaXF6a2N4.

  32. 26 January 2012 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: X11CM28Q. Transaction: MzA1MTQxNDI0OGFkaXF6a2N4.

  33. 6 October 2011 Registered office address changed from Wortham Lewdown Okehampton EX20 4QJ United Kingdom on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Address. Type: AD01. Barcode: XYPY0Y5L. Transaction: MzA0NDk5Mzg1MmFkaXF6a2N4.

  34. 12 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XH1ANWMU. Transaction: MzA0MjAzMzcwOGFkaXF6a2N4.

  35. 13 April 2011 Previous accounting period extended from 30 November 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XC5TMT9V. Transaction: MzAzNTU1MDE3NWFkaXF6a2N4.

  36. 15 November 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: XYEMAP4Y. Transaction: MzAyNzAwMzE5NWFkaXF6a2N4.

  37. 20 October 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RRXRFODM. Transaction: MzAyNTU0OTM1N2FkaXF6a2N4.

  38. 20 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTU0OTIyOWFkaXF6a2N4.

  39. 13 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0OYQEXK. Transaction: MzAwMjgxMTAwNWFkaXF6a2N4.

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