ABIQUO LIMITED
Active - Accounts Filed
General Information
NAME
ABIQUO LIMITED
COMPANY NUMBER
07075938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
13/11/2009
(15 years and 1 months old)
WEBSITE
www.abiquo.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA1 1UD
Telephone: 02031510900
TPS: No
1st Floor Healthaid House
Marlborough Hill
Harrow
Middlesex HA1 1UD
HA1 1UD
49a-51a High Street
Ruislip
Middlesex
HA4 7BD
Telephone: 31510900
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 |
|---|---|---|
| ABIQUO HOLDINGS SL | N/A | N/A |
| ABIQUO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABIQUO 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 ABIQUO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABIQUO 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/2009 - Present (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/05/2012 - Present (12 years and 6 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/10/2014 - Present (10 years and 2 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2009 - Present (15 years and 1 months) Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
26/04/2012 - 06/05/2014 (2years) Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABIQUO HOLDINGS SL | N/A | N/A |
| ABIQUO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Company Secretary Ian Michael Derek Salisbury (914691689) Appointed |
| 16/08/2018 | New Board Member Xavier Fernandez Peramiquel (919537238) Appointed |
| 16/08/2018 | New Board Member Ian Martin Finlay (919477912) Appointed |
| 16/08/2018 | New Board Member Carles Ferrer Roqueta (917039356) Appointed |
| 17/10/2017 | New Accounts filed |
| 11/10/2017 | Gilles Charles Marcel Samoun (919477929) has left the board |
| 05/08/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 11/05/2015 | Change in Reg. Office |
| 09/03/2015 | Gilles Samoun (919537524) has left the board |
| 09/03/2015 | New Board Member Gilles Charles Marcel Samoun (919477929) Appointed |
| 02/03/2015 | New Board Member Ian Martin Finlay (919477912) Appointed |
| 02/03/2015 | New Board Member Gilles Samoun (919537524) Appointed |
| 02/03/2015 | New Board Member Xavier Fernandez Peramiquel (919537238) Appointed |
| 07/02/2015 | New Annual Return filed |
| 04/02/2015 | Change in Reg. Office |
| 04/02/2015 | New Accounts filed |
| 16/06/2014 | James Darragh (915762924) has left the board |
| 16/06/2014 | Bernard Liautaud (916952319) has left the board |
| 10/06/2014 | New Annual Return filed |
| 18/10/2013 | New Accounts filed |
| 05/06/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 22/11/2012 | New Board Member James Darragh (915762924) Appointed |
| 22/11/2012 | Change in Reg. Office |
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