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ABIQUO LIMITED

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

This company is commonly known as Abiquo Limited. The company was founded 14 years ago and was given the registration number 07075938. The firm's registered office is in HARROW. You can find them at 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ABIQUO LIMITED
Company Number:07075938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Horsebridge House, Horsebridge, Tavistock, United Kingdom, PL19 8PJ

Secretary13 November 2009Active
1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD

Director28 May 2012Active
1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD

Director15 October 2014Active
43-45, Portman Square, London, United Kingdom, W1H 6HN

Director05 October 2012Active
1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD

Director15 October 2014Active
43-45, Portman Square, London, United Kingdom, W1H 6HN

Director26 April 2012Active
Wortham, Lewdown, Okehampton, United Kingdom, EX20 4QJ

Director13 November 2009Active
49a, High Street, Ruislip, HA4 7BD

Director15 October 2014Active
1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD

Director15 October 2014Active

People with Significant Control

Abiquo Group Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:32 W. Lockerman Street, Suite 201, Dover, Kent County, United States, DE 19904
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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