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A.B.A. (INTERNATIONAL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.b.a. (international) Limited. The company was founded 37 years ago and was given the registration number 02125419. The firm's registered office is in PURLEY. You can find them at 3 Hillcroft Avenue, , Purley, Surrey. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:A.B.A. (INTERNATIONAL) LIMITED
Company Number:02125419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1987
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:3 Hillcroft Avenue, Purley, Surrey, CR8 3DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Wellesley House, Horton Crescent, Epsom, England, KT19 8BQ

Secretary15 April 2011Active
32 Earls Court Square, London, SW5 9DQ

Director-Active
4 Cowslip Drive, Deeping St James, Peterborough, PE6 8TE

Secretary20 August 1999Active
3 Hillcroft Avenue, Purley, CR8 3DJ

Secretary18 August 1993Active
19 Williams Way, Radlett, WD7 7HA

Secretary-Active
Suite 181, Airport House, Purley Way, Croydon, United Kingdom, CR0 0XZ

Corporate Secretary30 June 2001Active
Greensleeves, 3 Hillcroft Avenue, Purley, CR8 3DJ

Corporate Secretary04 December 1997Active

People with Significant Control

Intelligent Choice Limited
Notified on:26 February 2021
Status:Active
Country of residence:England
Address:32, Earl's Court Square, London, England, SW5 9DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Anastasia Bouvier
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:3, Wellesley House, Epsom, England, KT19 8BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Alain Patrice Bouvier
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:3, Wellesley House, Epsom, England, KT19 8BQ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Address

Change registered office address company with date old address new address.

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2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2022-08-21Confirmation statement

Confirmation statement with no updates.

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2022-07-09Accounts

Accounts with accounts type micro entity.

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2021-11-14Accounts

Accounts with accounts type micro entity.

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2021-10-01Address

Change registered office address company with date old address new address.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2021-09-28Persons with significant control

Notification of a person with significant control.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-08-01Accounts

Accounts with accounts type unaudited abridged.

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2020-06-25Officers

Change person director company with change date.

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2020-06-25Persons with significant control

Change to a person with significant control.

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2020-01-04Accounts

Accounts with accounts type unaudited abridged.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-01-06Accounts

Accounts with accounts type unaudited abridged.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2018-08-07Persons with significant control

Change to a person with significant control.

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2017-10-20Accounts

Accounts with accounts type total exemption full.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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