Abigroup Holdings Limited

Company Registration Number: 09339498

Company registered in England and Wales

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Abigroup Holdings Limited is a Private Company Limited by Shares first registered on 3 December 2014. Its current registered address is in Salisbury, Wiltshire.

Registered Address

ABIHOUSE UNIT 1A
BRUNEL ROAD
SALISBURY
WILTSHIRE
SP2 7PU

There are 6 companies currently registered at this postcode, including this one.

All companies at SP2 7PU

Registration Data

Company Number

09339498

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016
Fixed Assets £1,326,825
Current Assets £100
of which Cash £0
Total Assets £1,326,925
Current Liabilities £1,326,549
Net Current Assets £-1,326,449
Total Net Worth £376

Previous Names

  • BLAKEDEW 831 LIMITED, active until 3 February 2015

Company Officers

  • BUTCHER, Charles Edward

    Director

    Appointed on 29 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    Healix House
    Esher Green
    Esher
    Surrey
    KT10 8AB
    United Kingdom

  • PERRY, Anne-Marie

    Director

    Appointed on 3 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1963

    Abihouse Unit 1a
    Brunel Road
    Salisbury
    Wiltshire
    SP2 7PU
    United Kingdom

  • MASON, Peter Adrian Richard

    Director

    Appointed on 3 December 2014

    Resigned on 20 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    Abihouse Unit 1a
    Brunel Road
    Salisbury
    Wiltshire
    SP2 7PU
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 6 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYwUkhFWVBhZGlxemtjeA.

  2. 12 January 2017 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XY9QIG. Transaction: MzE2NjU1NjE3MGFkaXF6a2N4.

  3. 9 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF1YXE. Transaction: MzE2NTk2Nzk1N2FkaXF6a2N4.

  4. 14 December 2016 Previous accounting period shortened from 31 January 2017 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5LUOSI8. Transaction: MzE2NDQzMjcxOWFkaXF6a2N4.

  5. 13 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5ERP3NK. Transaction: MzE1NzA1NDY1NWFkaXF6a2N4.

  6. 29 January 2016 Current accounting period extended from 31 December 2015 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X4ZNMD4P. Transaction: MzE0MDgyNjc2OWFkaXF6a2N4.

  7. 29 January 2016 Statement of capital following an allotment of shares on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Capital. Type: SH01. Barcode: X4ZNMD29. Transaction: MzE0MDgyNjc2MGFkaXF6a2N4.

  8. 29 January 2016 Appointment of Mr Charles Edward Butcher as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: X4ZNMD21. Transaction: MzE0MDgyNjY3OGFkaXF6a2N4.

  9. 26 January 2016 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZFK7X7. Transaction: MzE0MDUwNzE3M2FkaXF6a2N4.

  10. 22 October 2015 Termination of appointment of Peter Adrian Richard Mason as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: TM01. Barcode: X4IK0AQP. Transaction: MzEzMzU4MjUwOGFkaXF6a2N4.

  11. 10 June 2015 Registration of charge 093394980001, created on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Mortgage. Type: MR01. Barcode: A498OFX6. Transaction: MzEyNTQ1NzIwM2FkaXF6a2N4.

  12. 30 March 2015 Statement of capital following an allotment of shares on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Capital. Type: SH01. Barcode: A43D50QX. Transaction: MzEyMDE5OTU1OGFkaXF6a2N4.

  13. 30 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzRDUwSkZhZGlxemtjeA.

  14. 3 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A400OX29. Transaction: MzExNjU3NzQ3NmFkaXF6a2N4.

  15. 3 February 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A400OX25. Transaction: MzExNjU3NjI4NGFkaXF6a2N4.

  16. 3 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3LXB841. Transaction: MzExMjY4MjExOGFkaXF6a2N4.

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