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ABICOM INTERNATIONAL LIMITED

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

This company is commonly known as Abicom International Limited. The company was founded 22 years ago and was given the registration number 04358289. The firm's registered office is in WARWICK. You can find them at Clockmakers Cottage 8 Southam Street, Kineton, Warwick, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:ABICOM INTERNATIONAL LIMITED
Company Number:04358289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities
  • 62020 - Information technology consultancy activities
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Clockmakers Cottage 8 Southam Street, Kineton, Warwick, England, CV35 0LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clockmakers Cottage, 8 Southam Street, Kineton, Warwick, England, CV35 0LN

Secretary22 January 2002Active
28, Hammond Green, Wellesbourne, Warwick, England, CV35 9EY

Director22 January 2002Active
Clockmakers Cottage, 8 Southam Street, Kineton, Warwick, England, CV35 0LN

Director22 January 2002Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary22 January 2002Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director22 January 2002Active

People with Significant Control

Mrs Zoe Patricia Helen Edwards
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:Clockmakers Cottage, 8 Southam Street, Warwick, England, CV35 0LN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Allen Edwards
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:Clockmakers Cottage, 8 Southam Street, Warwick, England, CV35 0LN
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2024-01-18Accounts

Accounts with accounts type micro entity.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type micro entity.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type micro entity.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type micro entity.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2020-01-29Address

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

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Accounts with accounts type micro entity.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type micro entity.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Officers

Change person director company with change date.

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2016-02-09Officers

Change person secretary company with change date.

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2016-02-09Officers

Change person director company with change date.

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2016-01-04Accounts

Change account reference date company current extended.

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2016-01-04Address

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

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2016-01-04Accounts

Accounts with accounts type micro entity.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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