ABRIOX LIMITED
Active - Accounts Filed
General Information
NAME
ABRIOX LIMITED
COMPANY NUMBER
05513831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
20/07/2005
(19 years and 4 months old)
WEBSITE
www.abriox.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AQ
Telephone: 01633811870
TPS: Yes
7th Floor
3 More London Riverside
London
SE1 2AQ
SE1 2AQ
Unit 3
The Courtyard
Imperial Park
Newport, Gwent
NP10 8UL
Telephone: 811870
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 |
|---|---|
| 10/12/2024 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 04/12/2024 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (932991356) Appointed |
| 02/08/2024 | New Board Member Sean Daniels (932566573) Appointed |
Credit Risk Overview
Want to learn more about ABRIOX LIMITED?
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 ABRIOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABRIOX LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2024 - Present (7 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/07/2024 - Present (4 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 02/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 248 Past: 672 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 02/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/07/2005 - 16/02/2019 (13 years and 6 months) Born in Oct 1968 |
Resigned | Director |
Current: 1 Past: 1 |
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 |
|---|---|
| 10/12/2024 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 04/12/2024 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (932991356) Appointed |
| 02/08/2024 | New Board Member Sean Daniels (932566573) Appointed |
| 15/05/2024 | Thomas Josef McGee (918304291) has left the board |
| 15/05/2024 | Jason Julian Hanlon (907869510) has left the board |
| 15/05/2024 | New Board Member Edward Quilty (932294985) Appointed |
| 24/04/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 11/07/2019 | Neil Ronald Summers (911449057) has left the board |
| 11/07/2019 | Daniel Edward Heredia (918302554) has left the board |
| 31/03/2019 | New Accounts filed |
| 01/03/2019 | Paul Thomas Hales (910649112) has left the board |
| 31/07/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 26/12/2016 | Change in Reg. Office |
| 06/08/2016 | New Annual Return filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 05/02/2015 | New Accounts filed |
| 19/08/2014 | New Annual Return filed |
| 03/03/2014 | New Accounts filed |
| 22/11/2013 | New Board Member Thomas Josef McGee (918304291) Appointed |
| 22/11/2013 | New Board Member Daniel Edward Heredia (918302554) Appointed |
| 27/07/2013 | New Annual Return filed |
| 04/03/2013 | New Accounts filed |
| 01/03/2013 | New Annual Return filed |
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