Abiquo Europe Limited

Company Registration Number: 08412123

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abiquo Europe Limited is a Private Company Limited by Shares first registered on 20 February 2013. Its current registered address is in Harrow, Middlesex.

Registered Address

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

There are 814 companies currently registered at this postcode, including this one.

All companies at HA1 1UD

Registration Data

Company Number

08412123

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2013

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

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1,449,822£1,594,425£914,021
of which Cash £3,080£182,098£25,472
Total Assets £1,449,822£1,594,425£914,021
Current Liabilities £3,035,694£2,868,135£1,487,325
Net Current Assets £-1,585,872£-1,273,710£-573,304
Total Net Worth £-1,585,872£-1,273,710£-573,304

Previous Names

No previous names

Company Officers

  • FINLAY, Ian Martin

    Director

    Appointed on 15 October 2014

     

    Nationality: British

    Occupation: None

    Month of birth: December 1963

    1st Floor
    Healthaid House
    Marlborough Hill
    Harrow
    Middlesex
    HA1 1UD
    United Kingdom

  • PERAMIQUEL, Xavier Fernandez

    Director

    Appointed on 15 October 2014

     

    Nationality: Spanish

    Occupation: None

    Month of birth: October 1981

    1st Floor
    Healthaid House
    Marlborough Hill
    Harrow
    Middlesex
    HA1 1UD
    United Kingdom

  • ROQUETA, Carles Ferrer

    Director

    Appointed on 6 May 2014

     

    Nationality: Spanish

    Occupation: Venture Capital Investor

    Month of birth: September 1970

    1st Floor
    Healthaid House
    Marlborough Hill
    Harrow
    Middlesex
    HA1 1UD
    United Kingdom

  • SAMOUN, Gilles Charles Marcel

    Director

    Appointed on 15 October 2014

     

    Nationality: French

    Occupation: None

    Month of birth: May 1965

    1st Floor
    Healthaid House
    Marlborough Hill
    Harrow
    Middlesex
    HA1 1UD
    United Kingdom

  • ABIQUO GROUP INC

    Corporate Director

    Appointed on 20 February 2013

     

    32
    W. Lockerman Street
    Suite 201
    Dover, Kent County
    Delaware
    DE 19904
    Usa

  • DARRAGH, James

    Director

    Appointed on 20 February 2013

    Resigned on 6 May 2014

    Nationality: British

    Occupation: Ceo

    Month of birth: March 1973

    Lily Hill Court
    Lily Hill Road
    Bracknell
    Berkshire
    RG12 2SJ
    United Kingdom

  • ORDE, William David

    Director

    Appointed on 15 October 2014

    Resigned on 15 October 2014

    Nationality: British

    Occupation: None

    Month of birth: October 1989

    49a
    High Street
    Ruislip
    Middlesex
    HA4 7BD
    England

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

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: X5GJBIF7. Transaction: MzE1ODU5MjI0MWFkaXF6a2N4.

  2. 8 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X529PHO9. Transaction: MzE0MzUwMTQ3NWFkaXF6a2N4.

  3. 2 February 2016 Director's details changed for Mr Carles Ferrer Roqueta on 11 April 2015 [View PDF]

    Action Date: 11 April 2015. Category: Officers. Type: CH01. Barcode: X4ZSV6O1. Transaction: MzE0MDk0Mjc2MWFkaXF6a2N4.

  4. 1 February 2016 Director's details changed for Mr Gilles Charles Marcel Samoun on 11 April 2015 [View PDF]

    Action Date: 11 April 2015. Category: Officers. Type: CH01. Barcode: X4ZSV7CX. Transaction: MzE0MDk0Mjk2MWFkaXF6a2N4.

  5. 1 February 2016 Director's details changed for Xavier Fernandez Peramiquel on 11 April 2015 [View PDF]

    Action Date: 11 April 2015. Category: Officers. Type: CH01. Barcode: X4ZSV703. Transaction: MzE0MDk0Mjg5MGFkaXF6a2N4.

  6. 1 February 2016 Director's details changed for Mr Ian Martin Finlay on 11 April 2015 [View PDF]

    Action Date: 11 April 2015. Category: Officers. Type: CH01. Barcode: X4ZSV6YA. Transaction: MzE0MDk0Mjg1NGFkaXF6a2N4.

  7. 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: X4H172UA. Transaction: MzEzMjA4ODA0N2FkaXF6a2N4.

  8. 28 April 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X468VW8O. Transaction: MzEyMjAxMjg2MmFkaXF6a2N4.

  9. 27 April 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 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: X468VWNV. Transaction: MzEyMjAxMzA2NmFkaXF6a2N4.

  10. 6 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: A3ZY4DMB. Transaction: MzExNjMxMTc5MmFkaXF6a2N4.

  11. 6 February 2015 Appointment of Gilles Samoun as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: AP01. Barcode: A3ZY4DM3. Transaction: MzExNjMxMTc5MGFkaXF6a2N4.

  12. 6 February 2015 Appointment of Ian Martin Finlay as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: AP01. Barcode: A3ZY4DLV. Transaction: MzExNjMxMTc4OWFkaXF6a2N4.

  13. 6 February 2015 Appointment of Xavier Fernandez Peramiquel as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: AP01. Barcode: A3ZY4DLN. Transaction: MzExNjMxMTc4N2FkaXF6a2N4.

  14. 6 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: A3ZY4DLF. Transaction: MzExNjMxMTc4NmFkaXF6a2N4.

  15. 3 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: X40DUJ5C. Transaction: MzExNjUxMzQ3NWFkaXF6a2N4.

  16. 2 February 2015 Registered office address changed from Lily Hill Court Lily Hill Road Bracknell Berkshire RG12 2SJ to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Address. Type: AD01. Barcode: X40DUJCB. Transaction: MzExNjUxMzU1M2FkaXF6a2N4.

  17. 6 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: L3HI76DF. Transaction: MzEwODc4NDMzMmFkaXF6a2N4.

  18. 12 June 2014 Appointment of Mr Carles Ferrer Roqueta as a director on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Officers. Type: AP01. Barcode: X39VE8CW. Transaction: MzEwMTc4ODM3OGFkaXF6a2N4.

  19. 12 June 2014 Termination of appointment of James Darragh as a director on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Officers. Type: TM01. Barcode: X39VE9WO. Transaction: MzEwMTc4ODgzOGFkaXF6a2N4.

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

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X39ARAY9. Transaction: MzEwMTMzNDkxNWFkaXF6a2N4.

  21. 9 December 2013 Current accounting period shortened from 28 February 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A2MHYN8Q. Transaction: MzA5MDMwNTQ3OGFkaXF6a2N4.

  22. 20 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X22MT0WP. Transaction: MzA3MzE3MTk5NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.