ABICOM INTERNATIONAL LIMITED
Overview
| Company Name | ABICOM INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04358289 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABICOM INTERNATIONAL LIMITED?
- Wireless telecommunications activities (61200) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is ABICOM INTERNATIONAL LIMITED located?
| Registered Office Address | Clockmakers Cottage 8 Southam Street Kineton CV35 0LN Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABICOM INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| XEM DESIGN LIMITED | Jan 22, 2002 | Jan 22, 2002 |
What are the latest accounts for ABICOM INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ABICOM INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for ABICOM INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Apr 30, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Registered office address changed from 28 Hammond Green Wellesbourne Warwick CV35 9EY England to Clockmakers Cottage 8 Southam Street Kineton Warwick CV35 0LN on Jan 29, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Zoe Patricia Helen Edwards on Sep 01, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Zoe Patricia Helen Edwards on Sep 01, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr David Allen Edwards on Sep 01, 2015 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Apr 05, 2016 to Apr 30, 2016 | 1 pages | AA01 | ||||||||||
Who are the officers of ABICOM INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Zoe Patricia Helen | Secretary | 8 Southam Street Kineton CV35 0LN Warwick Clockmakers Cottage England | British | 80148640002 | ||||||
| EDWARDS, David Allen | Director | Hammond Green Wellesbourne CV35 9EY Warwick 28 England | England | British | 80148740003 | |||||
| EDWARDS, Zoe Patricia Helen | Director | 8 Southam Street Kineton CV35 0LN Warwick Clockmakers Cottage England | England | British | 80148640003 | |||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of ABICOM INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Allen Edwards | Apr 06, 2016 | 8 Southam Street Kineton CV35 0LN Warwick Clockmakers Cottage England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Zoe Patricia Helen Edwards | Apr 06, 2016 | 8 Southam Street Kineton CV35 0LN Warwick Clockmakers Cottage England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0