ABACA INTERNATIONAL LIMITED

Overview

Company Name	ABACA INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03136039
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABACA INTERNATIONAL LIMITED?

Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ABACA INTERNATIONAL LIMITED located?

Registered Office Address	25 Beaufort Court Admirals Way E14 9XL London
Undeliverable Registered Office Address	No

What were the previous names of ABACA INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
MINMAR (322) LIMITED	Dec 08, 1995	Dec 08, 1995

What are the latest accounts for ABACA INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ABACA INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

What are the latest filings for ABACA INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2025	Satisfaction of charge 5 in full	1 pages	MR04

Jul 08, 2025	Satisfaction of charge 12 in full	1 pages	MR04

Jul 08, 2025	Satisfaction of charge 15 in full	1 pages	MR04

Jul 08, 2025	Satisfaction of charge 031360390016 in full	1 pages	MR04

Jul 08, 2025	Satisfaction of charge 031360390017 in full	1 pages	MR04

Nov 06, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Aug 21, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Nov 06, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Oct 07, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Dec 06, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Dec 06, 2022	Termination of appointment of Deborah Jane Griffiths as a secretary on Nov 18, 2022	1 pages	TM02

Oct 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Nov 16, 2021	Secretary's details changed for Mrs Deborah Jane Lipman-Collins on Jun 23, 2013	1 pages	CH03

Nov 15, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Oct 05, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Nov 20, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Sep 17, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Mar 05, 2020	Termination of appointment of Stephen Anthony Bathe Brown as a director on Jan 08, 2020	1 pages	TM01

Nov 13, 2019	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

Oct 07, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

May 17, 2019	Appointment of Mr Darren Robert Jordan as a director on May 17, 2019	2 pages	AP01

May 17, 2019	Termination of appointment of Andreas Georgiou as a director on May 17, 2019	1 pages	TM01

Nov 14, 2018	Confirmation statement made on Nov 01, 2018 with no updates	3 pages	CS01

Oct 01, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Nov 14, 2017	Confirmation statement made on Nov 01, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of ABACA INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JORDAN, Darren Robert 25 Beaufort Court Admirals Way E14 9XL London	May 17, 2019		Director	25 Beaufort Court Admirals Way E14 9XL London	England	British	1976-4	Managing Director	191187700001
GEORGIOU, Andreas 83 Minchenden Crescent N14 7EP London	Mar 05, 2008	Sep 05, 2012	Secretary	83 Minchenden Crescent N14 7EP London		British		Accountant	45929050001
GRIFFITHS, Deborah Jane 25 Beaufort Court Admirals Way E14 9XL London	Sep 05, 2012	Nov 18, 2022	Secretary	25 Beaufort Court Admirals Way E14 9XL London					171854920002
RYLE, Stuart John The Conifers Leafy Grove BR2 6AH Keston Nr Bromley Kent	Dec 13, 1999	Mar 04, 2008	Secretary	The Conifers Leafy Grove BR2 6AH Keston Nr Bromley Kent		British			11915340001
CLYDE SECRETARIES LIMITED 51 Eastcheap EC3M 1JP London	Dec 08, 1995	Dec 13, 1999	Secretary	51 Eastcheap EC3M 1JP London					38770650001
BROWN, Stephen Anthony Bathe 80 Saint Jamess Drive SW17 7RR London	Mar 04, 2008	Jan 08, 2020	Director	80 Saint Jamess Drive SW17 7RR London	United Kingdom	British	1955-1	Trader	9653930002
DUFFY, Christopher William 7 The Broadwalk HA6 2XD Northwood Middlesex	Dec 08, 1995	Jan 02, 1996	Nominee Director	7 The Broadwalk HA6 2XD Northwood Middlesex		British	1957-6		900005310001
GEORGIOU, Andreas 83 Minchenden Crescent N14 7EP London	Mar 30, 2001	May 17, 2019	Director	83 Minchenden Crescent N14 7EP London	England	British	1952-9	Accountant	45929050001
GORING, Gerald 6 Kings Lane Wrecclesham GU10 4QB Farnham Surrey	Jan 02, 1996	Mar 30, 2001	Director	6 Kings Lane Wrecclesham GU10 4QB Farnham Surrey		British	1948-2	Director	2262420001
PAGE, David William Chafford House Camden Park TN2 5AD Tunbridge Wells Kent	Dec 08, 1995	Jan 02, 1996	Nominee Director	Chafford House Camden Park TN2 5AD Tunbridge Wells Kent		British	1957-8		900005300001
RYLE, Stuart John The Conifers Leafy Grove BR2 6AH Keston Nr Bromley Kent	Mar 30, 2001	Mar 04, 2008	Director	The Conifers Leafy Grove BR2 6AH Keston Nr Bromley Kent	England	British	1951-10	Director	11915340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABACA INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andreas Georgiou 25 Beaufort Court Admirals Way E14 9XL London	Nov 01, 2016	25 Beaufort Court Admirals Way E14 9XL London	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Erik Salen 25 Beaufort Court Admirals Way E14 9XL London	Nov 01, 2016	25 Beaufort Court Admirals Way E14 9XL London	No
	Nationality: Swedish Country of Residence: Sweden
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Staffan Salen 25 Beaufort Court Admirals Way E14 9XL London	Nov 01, 2016	25 Beaufort Court Admirals Way E14 9XL London	No
	Nationality: Swedish Country of Residence: Sweden
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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