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ABIRA (UNIQUE STRUCTURES) LIMITED

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

This company is commonly known as Abira (unique Structures) Limited. The company was founded 9 years ago and was given the registration number 09543641. The firm's registered office is in DARLINGTON. You can find them at 43 Coniscliffe Road, , Darlington, Co Durham. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ABIRA (UNIQUE STRUCTURES) LIMITED
Company Number:09543641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2015
End of financial year:30 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:43 Coniscliffe Road, Darlington, Co Durham, England, DL3 7EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Coniscliffe Road, Darlington, England, DL37EH

Director15 April 2015Active
43, Coniscliffe Road, Darlington, England, DL3 7EH

Director15 April 2015Active
43, Coniscliffe Road, Darlington, England, DL3 7EH

Director15 May 2019Active
43 Coniscliffe Road, Darlington, United Kingdom, DL3 7EH

Secretary28 April 2015Active

People with Significant Control

Jb Building Products Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:75, Court End, Cheltenham, England, GL52 6SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Btw Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:43, Coniscliffe Road, Darlington, England, DL3 7EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-05Gazette

Gazette notice voluntary.

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2024-02-21Dissolution

Dissolution application strike off company.

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2023-12-22Accounts

Accounts with accounts type unaudited abridged.

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2023-11-08Accounts

Change account reference date company previous extended.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-01-28Accounts

Accounts with accounts type unaudited abridged.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2022-04-26Persons with significant control

Change to a person with significant control.

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2022-04-26Capital

Capital allotment shares.

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2022-04-26Persons with significant control

Change to a person with significant control.

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2022-04-26Accounts

Accounts with accounts type unaudited abridged.

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2021-04-24Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type unaudited abridged.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type unaudited abridged.

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2019-05-15Officers

Appoint person director company with name date.

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2019-05-15Officers

Termination secretary company with name termination date.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type unaudited abridged.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Accounts with accounts type unaudited abridged.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-12-22Capital

Capital allotment shares.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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