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ABOTRA LTD

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

This company is commonly known as Abotra Ltd. The company was founded 17 years ago and was given the registration number 06169154. The firm's registered office is in ABINGDON. You can find them at 51 Sutton Wick Lane, Drayton, Abingdon, Oxon. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ABOTRA LTD
Company Number:06169154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:51 Sutton Wick Lane, Drayton, Abingdon, Oxon, OX14 4HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Sutton Wick Lane, Drayton, Abingdon, OX14 4HH

Secretary19 March 2007Active
51, Sutton Wick Lane, Drayton, Abingdon, OX14 4HH

Director19 March 2007Active
51, Sutton Wick Lane, Drayton, Abingdon, OX14 4HH

Director12 October 2020Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 March 2007Active
51, Sutton Wick Lane, Drayton, Abingdon, OX14 4HH

Director01 April 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 March 2007Active

People with Significant Control

Mr Andrew James Brook
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:51, Sutton Wick Lane, Abingdon, OX14 4HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Nicolette Howell Brook
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:Irish,British
Address:51, Sutton Wick Lane, Abingdon, OX14 4HH
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 (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
2024-01-04Confirmation statement

Confirmation statement with updates.

Download
2023-12-11Persons with significant control

Change to a person with significant control.

Download
2023-12-11Persons with significant control

Change to a person with significant control.

Download
2023-10-27Accounts

Accounts with accounts type micro entity.

Download
2023-03-14Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-03-13Persons with significant control

Change to a person with significant control.

Download
2023-03-13Persons with significant control

Change to a person with significant control.

Download
2023-03-13Capital

Capital allotment shares.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type micro entity.

Download
2022-04-14Accounts

Accounts with accounts type micro entity.

Download
2022-03-04Confirmation statement

Confirmation statement with updates.

Download
2021-03-22Officers

Appoint person director company with name date.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type micro entity.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-03-16Officers

Termination director company with name termination date.

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2019-12-17Accounts

Accounts with accounts type micro entity.

Download
2019-03-04Confirmation statement

Confirmation statement with updates.

Download
2018-11-30Accounts

Accounts with accounts type micro entity.

Download
2018-05-29Persons with significant control

Change to a person with significant control.

Download
2018-03-19Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Accounts

Accounts with accounts type micro entity.

Download
2017-10-25Persons with significant control

Change to a person with significant control.

Download
2017-10-25Officers

Change person director company with change date.

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