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ABRIDGE CAPITAL INTERNATIONAL LIMITED

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

This company is commonly known as Abridge Capital International Limited. The company was founded 17 years ago and was given the registration number 05934959. The firm's registered office is in LONDON. You can find them at Token House, Tokenhouse Yard, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ABRIDGE CAPITAL INTERNATIONAL LIMITED
Company Number:05934959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Token House, Tokenhouse Yard, London, England, EC2R 7AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Token House, Tokenhouse Yard, London, England, EC2R 7AS

Secretary15 December 2010Active
Token House, Tokenhouse Yard, London, England, EC2R 7AS

Director14 September 2006Active
30 Dale Road, Dartford, DA1 3PQ

Secretary14 September 2006Active
81, Roundwood Court 3 Meath Crescent, London, United Kingdom, E2 0QL

Director29 May 2009Active

People with Significant Control

Mr Alei Duan
Notified on:23 November 2022
Status:Active
Date of birth:July 1972
Nationality:Chinese
Country of residence:England
Address:55, Flaxfield Court, Basingstoke, England, RG21 8FX
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Weiwei Yu
Notified on:11 April 2022
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:71, Rudston Road, Liverpool, England, L16 4PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Alei Duan
Notified on:16 July 2016
Status:Active
Date of birth:June 1972
Nationality:Chinese
Country of residence:England
Address:20, Greenlands Road, Basingstoke, England, RG24 9RD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alei Duan
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:Chinese
Country of residence:England
Address:55, Flaxfield Court, Basingstoke, England, RG21 8FX
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-17Gazette

Gazette filings brought up to date.

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2024-02-16Confirmation statement

Confirmation statement with no updates.

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2024-02-13Gazette

Gazette notice compulsory.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-11-23Persons with significant control

Notification of a person with significant control.

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2022-11-23Persons with significant control

Cessation of a person with significant control.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2022-08-10Persons with significant control

Notification of a person with significant control.

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2022-08-10Persons with significant control

Cessation of a person with significant control.

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2022-05-23Persons with significant control

Notification of a person with significant control.

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2022-04-11Persons with significant control

Cessation of a person with significant control.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-02-13Capital

Capital allotment shares.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Change account reference date company previous shortened.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-09-14Address

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

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