ABI ASSOCIATES CIC
Active - Accounts Filed
General Information
NAME
ABI ASSOCIATES CIC
COMPANY NUMBER
03061379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/05/1995
(29 years and 6 months old)
WEBSITE
www.abi.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
26/04/2000
12/07/2013
ABI ASSOCIATES LIMITED
View all previous names
LONDON
SW17 8HH
Telephone: 02088308456
TPS: Yes
176 Franciscan Road
London
SW17 8HH
The Grange
Neasden Lane
London
NW10 1QB
Telephone: 88308456
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABI ASSOCIATES CIC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABI ASSOCIATES CIC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABI ASSOCIATES CIC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/1995 - Present (29 years and 6 months) Born in Jan 1961 (age: 63) |
Active | Secretary |
Current: 1 Past: 4 |
View Report |
|
25/05/1995 - Present (29 years and 6 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 1 Past: 15 |
View Report |
|
09/09/1999 - Present (25 years and 3 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
25/05/1995 - Present (29 years and 6 months) Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
|
25/05/1995 - Present (29 years and 6 months) Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 23/07/2017 | New Confirmation Statement filed |
| 28/01/2017 | New Accounts filed |
| 18/06/2016 | New Confirmation Statement filed |
| 27/11/2015 | New Accounts filed |
| 07/06/2015 | New Confirmation Statement filed |
| 17/12/2014 | New Accounts filed |
| 03/06/2014 | New Confirmation Statement filed |
| 08/03/2014 | New Accounts filed |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Confirmation Statement filed |
| 15/01/2013 | New Accounts filed |
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