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ABICEM.LTD

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

This company is commonly known as Abicem.ltd. The company was founded 17 years ago and was given the registration number 05901129. The firm's registered office is in HERTFORDSHIRE. You can find them at Devonshire House Manor Way, Borehamwood, Hertfordshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ABICEM.LTD
Company Number:05901129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Devonshire House Manor Way, Borehamwood, Hertfordshire, England, WD6 1QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Corrigan Court, Granville Gardens, Ealing, London, England, W5 3PA

Secretary09 August 2006Active
Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1QQ

Corporate Secretary20 August 2012Active
Devonshire House, Manor Way, Borehamwood, United Kingdom, WD6 1QQ

Director09 August 2006Active
Devonshire House, Manor Way, Borehamwood, Hertfordshire, England, WD6 1QQ

Director14 July 2016Active
Flat 5, Clarendon House, 23 Kew Gardens Road, Richmond, England, TW9 3HD

Director04 February 2019Active

People with Significant Control

Mr Cherif Bencharef
Notified on:09 August 2016
Status:Active
Date of birth:February 1965
Nationality:French
Country of residence:England
Address:Devonshire House, Manor Way, Hertfordshire, England, WD6 1QQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Zohra Bencharef
Notified on:09 August 2016
Status:Active
Date of birth:December 1966
Nationality:French
Country of residence:England
Address:Devonshire House, Manor Way, Hertfordshire, England, WD6 1QQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Accounts with accounts type micro entity.

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2023-10-20Officers

Termination director company with name termination date.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type micro entity.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2021-02-15Officers

Change person director company with change date.

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2021-02-15Officers

Change person director company with change date.

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2021-02-15Officers

Change person director company with change date.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2019-02-04Officers

Appoint person director company with name date.

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2019-01-31Officers

Change person director company with change date.

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2019-01-31Officers

Change person director company with change date.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2018-05-29Accounts

Accounts with accounts type micro entity.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2017-05-09Accounts

Accounts with accounts type total exemption small.

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2017-01-26Address

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

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2017-01-25Officers

Change person director company with change date.

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2017-01-25Officers

Change person director company with change date.

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