ABARIM LIMITED

Overview

Company Name	ABARIM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04620373
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2002

Summary

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

What is the purpose of ABARIM LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ABARIM LIMITED located?

Registered Office Address	Rear Of 18 Anyards Road KT11 2JZ Cobham England
Undeliverable Registered Office Address	No

What are the latest accounts for ABARIM 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 ABARIM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2025
Next Confirmation Statement Due	Jan 01, 2026
Next Confirmation Statement Made Up To	Dec 18, 2024
Overdue	No

What are the latest filings for ABARIM LIMITED?

Filings
Date	Description	Document	Type
Apr 17, 2025	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Apr 12, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 11, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jan 04, 2024	Confirmation statement made on Dec 18, 2023 with no updates	3 pages	CS01

Oct 31, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Dec 30, 2022	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Mar 17, 2021	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Jan 29, 2021	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Mar 03, 2020	Secretary's details changed for Elizebeth Nancy Simpson on Mar 01, 2020	1 pages	CH03

Jan 31, 2020	Unaudited abridged accounts made up to Dec 31, 2018	7 pages	AA

Jan 28, 2020	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

Jan 18, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 11, 2020	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 03, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 22, 2018	Confirmation statement made on Dec 18, 2018 with no updates	3 pages	CS01

Sep 29, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Sep 28, 2018	Registered office address changed from 3-4 Peacock Cottages Tilt Road Cobham Surrey KT11 3HY to Rear of 18 Anyards Road Cobham KT11 2JZ on Sep 28, 2018	1 pages	AD01

Dec 28, 2017	Confirmation statement made on Dec 18, 2017 with no updates	3 pages	CS01

Sep 25, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Dec 28, 2016	Confirmation statement made on Dec 18, 2016 with updates	5 pages	CS01

Sep 30, 2016	Total exemption small company accounts made up to Dec 31, 2015	3 pages	AA

View All Filings

Who are the officers of ABARIM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIMPSON, Elizabeth Nancy Oakley Evelyn Way KT11 2SJ Stoke D'Abernon Surrey	Jun 01, 2007		Secretary	Oakley Evelyn Way KT11 2SJ Stoke D'Abernon Surrey		British			53726000003
SIMPSON, Jeremy Oakley Evelyn Way KT11 2SJ Stoke D'Abernon Surrey	Jan 15, 2003		Director	Oakley Evelyn Way KT11 2SJ Stoke D'Abernon Surrey	United Kingdom	British	1957-3	Interior Designer	89899950001
GODSELL, Jeanette Louise 30 St Michaels Road GU47 8HE Sandhurst Berkshire	Mar 25, 2003	Apr 07, 2004	Secretary	30 St Michaels Road GU47 8HE Sandhurst Berkshire		British			75623730001
WAPLE, Richard David, Mr. Ashley Rise KT12 1NE Walton On Thames 7 Surrey	Dec 19, 2002	May 25, 2007	Secretary	Ashley Rise KT12 1NE Walton On Thames 7 Surrey		British		Company Director	119082900001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 18, 2002	Dec 19, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
CLARIDGE-WARE, Christopher Maurice Birklands Heather Drive SL5 0HR Ascot Berkshire	Jan 15, 2003	Apr 07, 2004	Director	Birklands Heather Drive SL5 0HR Ascot Berkshire		British	1956-8	Insurance Broker	5828350002
WAPLE, Maria Catherine 108 Silverdale Avenue KT12 1EH Walton On Thames Surrey	Dec 19, 2002	May 25, 2007	Director	108 Silverdale Avenue KT12 1EH Walton On Thames Surrey		British	1963-2	Company Director	68259310003
WAPLE, Richard David, Mr. Ashley Rise KT12 1NE Walton On Thames 7 Surrey	Dec 19, 2002	Aug 01, 2005	Director	Ashley Rise KT12 1NE Walton On Thames 7 Surrey	United Kingdom	British	1962-3	Company Director	119082900001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 18, 2002	Dec 19, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABARIM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jeremy Nicholas Simpson Anyards Road KT11 2JZ Cobham Rear Of 18 England	Apr 06, 2016	Anyards Road KT11 2JZ Cobham Rear Of 18 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0