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ABILIGROUP LIMITED

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

This company is commonly known as Abiligroup Limited. The company was founded 10 years ago and was given the registration number 08774599. The firm's registered office is in LONDON. You can find them at 6th Floor, 2 London Wall Place, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ABILIGROUP LIMITED
Company Number:08774599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2013
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU

Director18 August 2015Active
6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU

Director14 November 2013Active
6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU

Director01 February 2019Active
6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU

Director01 February 2019Active
9 Doolittle Mill, Froghall Road, Ampthill, MK45 2ND

Director18 July 2014Active
9 Doolittle Mill, Froghall Road, Ampthill, MK45 2ND

Director18 July 2014Active

People with Significant Control

Mr Roy Francis Coutinho
Notified on:15 November 2022
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roy Francis Coutinho
Notified on:14 November 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Paul Onacko
Notified on:14 November 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
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 (5 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
2024-01-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-17Resolution

Resolution.

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2022-12-06Insolvency

Liquidation voluntary declaration of solvency.

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2022-12-06Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-16Persons with significant control

Notification of a person with significant control.

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2022-11-16Officers

Termination director company with name termination date.

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2022-01-05Persons with significant control

Change to a person with significant control.

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2022-01-05Persons with significant control

Cessation of a person with significant control.

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2021-12-22Officers

Change person director company with change date.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2020-02-04Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-12-19Officers

Change person director company with change date.

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2019-12-19Officers

Change person director company with change date.

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2019-12-17Officers

Change person director company with change date.

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2019-12-17Address

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

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2019-12-13Address

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

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2019-08-30Officers

Appoint person director company with name date.

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2019-08-30Officers

Appoint person director company with name date.

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2019-02-28Address

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

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2019-01-10Confirmation statement

Confirmation statement with updates.

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