Abiligroup Limited

Company Registration Number: 08774599

Company registered in England and Wales

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Abiligroup Limited is a Private Company Limited by Shares first registered on 14 November 2013. Its current registered address is in Ampthill, Bedfordshire.

Registered Address

9 DOOLITTLE MILL
FROGHALL ROAD
AMPTHILL
BEDFORDSHIRE
MK45 2ND

There are 16 companies currently registered at this postcode, including this one.

All companies at MK45 2ND

Registration Data

Company Number

08774599

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

201720162015
Fixed Assets £329,360£29,460£0
Current Assets £1,642,535£1,719,798£370,750
of which Cash £0£0£0
Total Assets £1,971,895£1,749,258£370,750
Current Liabilities £150,085£100£2
Net Current Assets £1,492,450£1,719,698£370,748
Total Net Worth £1,821,810£1,749,158£200,110

Previous Names

  • ABILICO LIMITED, active until 6 August 2014

Company Officers

  • COUTINHO, Roy Francis

    Director

    Appointed on 18 August 2015

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: April 1955

    9 Doolittle Mill
    Froghall Road
    Ampthill
    Bedfordshire
    MK45 2ND

  • ONACKO, Andrew Paul

    Director

    Appointed on 14 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    8
    Trevelyan Place
    St Stephens Hill
    St Albans
    Herts
    AL1 2DT
    United Kingdom

  • LEWIS, David Alistair

    Director

    Appointed on 18 July 2014

    Resigned on 4 December 2015

    Nationality: British

    Occupation: None

    Month of birth: December 1977

    9 Doolittle Mill
    Froghall Road
    Ampthill
    Bedfordshire
    MK45 2ND

  • SIMS, Martin

    Director

    Appointed on 18 July 2014

    Resigned on 29 November 2016

    Nationality: British

    Occupation: None

    Month of birth: March 1968

    9 Doolittle Mill
    Froghall Road
    Ampthill
    Bedfordshire
    MK45 2ND

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 13 January 2017 Termination of appointment of Martin Sims as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: TM01. Barcode: A5XM8X9E. Transaction: MzE2NjQ0MTY3M2FkaXF6a2N4.

  2. 28 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOHFSW. Transaction: MzE2Mjg4NTE1NmFkaXF6a2N4.

  3. 15 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X596VR8H. Transaction: MzE1MDgyNjA1NmFkaXF6a2N4.

  4. 10 March 2016 Termination of appointment of David Alistair Lewis as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: TM01. Barcode: A520S0IV. Transaction: MzE0MzUyMDMxNmFkaXF6a2N4.

  5. 21 January 2016 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4Z2KVA0. Transaction: MzE0MDE3OTMyMWFkaXF6a2N4.

  6. 18 January 2016 Cancellation of shares. Statement of capital on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Capital. Type: SH06. Barcode: A4Y062X5. Transaction: MzEzOTg5MDY0MWFkaXF6a2N4.

  7. 18 January 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S4Y1TSP4. Transaction: MzEzOTg5MDYxMWFkaXF6a2N4.

  8. 29 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNRzcySEthZGlxemtjeA.

  9. 18 August 2015 Appointment of Mr Roy Francis Coutinho as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: AP01. Barcode: X4E2A3QZ. Transaction: MzEyOTE1Njc2OGFkaXF6a2N4.

  10. 13 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: X4DPDGWX. Transaction: MzEyODkzMjU1OGFkaXF6a2N4.

  11. 17 February 2015 Statement of capital following an allotment of shares on 19 July 2014 [View PDF]

    Action Date: 19 July 2014. Category: Capital. Type: SH01. Barcode: A408J74X. Transaction: MzExNjc0MTM1NWFkaXF6a2N4.

  12. 3 February 2015 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X40GF64R. Transaction: MzExNjU2MDc4OGFkaXF6a2N4.

  13. 11 December 2014 Current accounting period extended from 30 November 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3MI8C2O. Transaction: MzExMzMwMTgxOWFkaXF6a2N4.

  14. 13 August 2014 Appointment of David Lewis as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: AP01. Barcode: A3D9OZGH. Transaction: MzEwNTUwNDkwMmFkaXF6a2N4.

  15. 13 August 2014 Appointment of Martin Sims as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: AP01. Barcode: A3D9OZFT. Transaction: MzEwNTUwNDczM2FkaXF6a2N4.

  16. 13 August 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3D9OZF5. Transaction: MzEwNTUwNDY4N2FkaXF6a2N4.

  17. 13 August 2014 Statement of capital following an allotment of shares on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Capital. Type: SH01. Barcode: A3D9OZFL. Transaction: MzEwNTUwNDU5NGFkaXF6a2N4.

  18. 13 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTUwNDU0NmFkaXF6a2N4.

  19. 6 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3D9OZFD. Transaction: MzEwNTEwNzQxNWFkaXF6a2N4.

  20. 6 August 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3D9OZEX. Transaction: MzEwNTEwNjk3NmFkaXF6a2N4.

  21. 24 April 2014 Registered office address changed from 8 Trevelyan Place St. Stephens Hill St. Albans Herts AL1 2DT United Kingdom on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Address. Type: AD01. Barcode: A360WJQG. Transaction: MzA5ODcxNzI3MWFkaXF6a2N4.

  22. 14 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2L1FOBL. Transaction: MzA4ODcyNTk5MGFkaXF6a2N4.

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54.221.93.187 Thu, 14 Dec 2017 06:36:53 +0000