UKBizDB.co.uk

ABEX INTERNATIONAL LTD

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

This company is commonly known as Abex International Ltd. The company was founded 14 years ago and was given the registration number 07031623. The firm's registered office is in GRAYS. You can find them at 3 College Close, , Grays, Essex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ABEX INTERNATIONAL LTD
Company Number:07031623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:3 College Close, Grays, Essex, England, RM17 5UP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Verwood Road, North Harrow, England, HA2 6LD

Director28 September 2009Active
23, Dudley Close, Chafford Hundred, Grays, England, RM16 6PF

Secretary27 June 2019Active
12/13, Old Field Road, Pencoed, Bridgend, Wales, CF35 5LJ

Corporate Secretary28 September 2009Active
834, Shiashie Street, North Kaneshi, Ghana, CT3984

Director28 September 2009Active

People with Significant Control

Mr Bernard Quarshie
Notified on:06 October 2021
Status:Active
Date of birth:February 1968
Nationality:Ghanaian
Country of residence:England
Address:15, Langwood, Colchester, England, CO5 8RT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kieron Quarshie
Notified on:28 September 2016
Status:Active
Date of birth:September 2000
Nationality:British
Country of residence:England
Address:3, College Close, Grays, England, RM17 5UP
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-23Confirmation statement

Confirmation statement with updates.

Download
2023-06-23Accounts

Accounts with accounts type dormant.

Download
2023-05-18Address

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

Download
2023-05-18Address

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

Download
2022-10-06Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Persons with significant control

Notification of a person with significant control.

Download
2021-10-06Confirmation statement

Confirmation statement with updates.

Download
2021-10-06Accounts

Accounts with accounts type dormant.

Download
2021-09-18Persons with significant control

Cessation of a person with significant control.

Download
2021-05-23Accounts

Accounts with accounts type dormant.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-05-25Accounts

Accounts with accounts type dormant.

Download
2019-09-28Confirmation statement

Confirmation statement with no updates.

Download
2019-07-18Officers

Termination secretary company with name termination date.

Download
2019-06-27Officers

Appoint person secretary company with name date.

Download
2019-06-27Officers

Termination secretary company with name termination date.

Download
2019-06-27Address

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

Download
2019-05-26Accounts

Accounts with accounts type dormant.

Download
2018-11-11Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Accounts

Accounts with accounts type dormant.

Download
2017-07-17Accounts

Accounts with accounts type dormant.

Download
2016-10-11Confirmation statement

Confirmation statement with updates.

Download
2016-07-21Accounts

Accounts with accounts type dormant.

Download
2015-10-26Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.