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ABILIA LTD

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

This company is commonly known as Abilia Ltd. The company was founded 50 years ago and was given the registration number 01149346. The firm's registered office is in CAMBRIDGE. You can find them at Unit 12 Buckingway Business Park, Anderson Road, Swavesey, Cambridge, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:ABILIA LTD
Company Number:01149346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1973
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:Unit 12 Buckingway Business Park, Anderson Road, Swavesey, Cambridge, England, CB24 4AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, England, CB24 4AE

Secretary26 March 2013Active
77 Ormbergsvagen, Stockholm, Sweden, 11767

Director13 October 2015Active
Toby Churchill House, Norman Way Industrial Estate, Over, Cambridge, United Kingdom, CB24 5QE

Director07 August 2012Active
Unit 10, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, England, CB24 4AE

Director01 December 2021Active
1 Pemberton Terrace, Cambridge, CB2 1JA

Secretary-Active
The Wellhouse, 102 Christchurch Road, Winchester, SO23 9TG

Secretary01 September 2005Active
Toby Churchill House, Norman Way Industrial Estate, Over, CB24 5QE

Secretary29 June 2006Active
Toby Churchill House, Norman Way Industrial Estate, Over, United Kingdom, CB24 5QE

Director01 January 2012Active
33 Spring Lane, Bottisham, Cambridge, CB25 9BL

Director-Active
Toby Churchill House, Norman Way Industrial Estate, Over, United Kingdom, CB24 5QE

Director28 March 2013Active
119 Hansford Square, Bath, BA2 5LL

Director01 March 2009Active
1 Pemberton Terrace, Cambridge, CB2 1JA

Director-Active
The Wellhouse, 102 Christchurch Road, Winchester, SO23 9TG

Director12 April 1994Active
20 Panton Street, Cambridge, CB2 1HP

Director-Active
Toby Churchill House, Norman Way Industrial Estate, Over, CB24 5QE

Director29 June 2006Active
19, Resbury Close, Sawston, Cambridge, CB2 4DE

Director01 January 2009Active
Toby Churchill House, Norman Way Industrial Estate, Over, United Kingdom, CB24 5QE

Director28 March 2013Active
Unit 12, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, England, CB24 4AE

Director29 March 2018Active
Toby Churchill House, Norman Way Industrial Estate, Over, Cambridge, United Kingdom, CB24 5QE

Director21 August 2012Active
10 Chalk Grove, Cambridge, CB1 8NT

Director31 August 2007Active
Unit 12, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, England, CB24 4AE

Director10 February 2015Active
9, Bjorketorpsvagen, Bromma, Stockholm, Sweden, 16853

Director11 April 2019Active
37 Old Gorse Way, Mawsley, Kettering, England, NN14 1GT

Director23 October 2015Active
37, Old Gorse Way, Mawsley, Kettering, Uk, NN14 1GT

Director01 March 2015Active
Toby Churchill House, Norman Way Industrial Way, Over, Cambridge, United Kingdom, CB24 5QE

Director18 July 2011Active

People with Significant Control

Abilia Sverige Holdings Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:Bragevagen 6, Bragevagen 6, 11426 Stockholm, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-02-29Accounts

Accounts with accounts type full.

Download
2023-12-10Confirmation statement

Confirmation statement with no updates.

Download
2023-02-21Accounts

Accounts with accounts type full.

Download
2022-12-07Confirmation statement

Confirmation statement with no updates.

Download
2022-03-15Accounts

Accounts with accounts type full.

Download
2021-12-03Officers

Appoint person director company with name date.

Download
2021-11-30Officers

Termination director company with name termination date.

Download
2021-11-18Confirmation statement

Confirmation statement with no updates.

Download
2021-11-18Address

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

Download
2021-03-16Accounts

Accounts with accounts type full.

Download
2020-12-03Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Accounts

Accounts with accounts type full.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-04-18Officers

Appoint person director company with name date.

Download
2019-03-13Accounts

Accounts with accounts type full.

Download
2019-01-24Officers

Termination director company with name termination date.

Download
2018-10-25Confirmation statement

Confirmation statement with no updates.

Download
2018-05-15Accounts

Accounts with accounts type full.

Download
2018-05-03Accounts

Change account reference date company previous shortened.

Download
2018-04-05Officers

Appoint person director company with name date.

Download
2017-10-19Confirmation statement

Confirmation statement with no updates.

Download
2017-07-06Accounts

Accounts with accounts type full.

Download
2017-05-03Officers

Termination director company with name termination date.

Download
2017-05-03Address

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

Download
2017-05-02Resolution

Resolution.

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