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ABBAX LIMITED

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

This company is commonly known as Abbax Limited. The company was founded 8 years ago and was given the registration number 09949849. The firm's registered office is in BRENTFORD. You can find them at The Mille, Ubc, 1000 Great West Road, Brentford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ABBAX LIMITED
Company Number:09949849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:The Mille, Ubc, 1000 Great West Road, Brentford, England, TW8 9DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mille, Ubc, 1000 Great West Road, Brentford, England, TW8 9DW

Director13 January 2016Active
The Mille, Ubc, 1000 Great West Road, Brentford, England, TW8 9DW

Director13 January 2016Active

People with Significant Control

Mr Jakub Drabik
Notified on:24 August 2018
Status:Active
Date of birth:July 1995
Nationality:British
Country of residence:England
Address:The Mille, Ubc, 1000 Great West Road, Brentford, England, TW8 9DW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Izabela Iwona Drabik
Notified on:11 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:The Mille, Ubc, 1000 Great West Road, Brentford, England, TW8 9DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jakub Drabik
Notified on:06 April 2016
Status:Active
Date of birth:July 1995
Nationality:British
Country of residence:England
Address:The Mille, Ubc, 1000 Great West Road, Brentford, England, TW8 9DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-17Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type micro entity.

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2022-07-03Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type micro entity.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-07-03Confirmation statement

Confirmation statement with updates.

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2020-06-16Accounts

Accounts with accounts type micro entity.

Download
2019-12-09Persons with significant control

Change to a person with significant control.

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2019-10-06Accounts

Accounts with accounts type micro entity.

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2019-10-05Persons with significant control

Notification of a person with significant control.

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2019-07-17Confirmation statement

Confirmation statement with updates.

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2019-05-28Resolution

Resolution.

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2019-05-24Capital

Capital name of class of shares.

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2018-09-13Miscellaneous

Legacy.

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2018-08-24Accounts

Accounts with accounts type micro entity.

Download
2018-07-23Confirmation statement

Confirmation statement with updates.

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2018-07-23Officers

Termination director company with name termination date.

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2018-07-23Persons with significant control

Cessation of a person with significant control.

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2018-07-23Address

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

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2018-04-03Confirmation statement

Confirmation statement with updates.

Download
2017-11-02Address

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

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2017-10-02Accounts

Accounts with accounts type micro entity.

Download
2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-03-10Resolution

Resolution.

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