ABRA UK LIMITED

Overview

Company Name	ABRA UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05112996
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2004

Summary

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

What is the purpose of ABRA UK LIMITED?

Electrical installation (43210) / Construction

Where is ABRA UK LIMITED located?

Registered Office Address	Abra Uk Limited Mulberry Grove RG40 9NN Suite 3653 Wokingham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ABRA UK LIMITED?

Next Accounts
Overdue	No
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 ABRA UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 27, 2026
Next Confirmation Statement Due	May 11, 2026
Next Confirmation Statement Made Up To	Apr 27, 2025
Overdue	No

What are the latest filings for ABRA UK LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Micro company accounts made up to Apr 30, 2025	3 pages	AA

Apr 28, 2025	Confirmation statement made on Apr 27, 2025 with no updates	3 pages	CS01

Jan 14, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Apr 28, 2024	Confirmation statement made on Apr 27, 2024 with no updates	3 pages	CS01

Apr 28, 2024	Change of details for Mrs Patricia Waites as a person with significant control on Apr 28, 2023	2 pages	PSC04

Feb 22, 2024	Registered office address changed from Abra Uk Limited C/O Abacus Consultancy Mulberry Grove, PO Box 3653 Wokingham Berkshire RG40 9NN United Kingdom to Abra Uk Limited Mulberry Grove Suite 3653 Wokingham RG40 9NN on Feb 22, 2024	1 pages	AD01

Aug 10, 2023	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Apr 28, 2023	Confirmation statement made on Apr 27, 2023 with no updates	3 pages	CS01

Aug 18, 2022	Micro company accounts made up to Apr 30, 2022	3 pages	AA

May 30, 2022	Confirmation statement made on Apr 27, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Apr 28, 2021	Confirmation statement made on Apr 27, 2021 with no updates	3 pages	CS01

Sep 21, 2020	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Apr 27, 2020	Confirmation statement made on Apr 27, 2020 with no updates	3 pages	CS01

Dec 29, 2019	Micro company accounts made up to Apr 30, 2019	3 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 27, 2019 with updates	5 pages	CS01

Sep 13, 2018	Micro company accounts made up to Apr 30, 2018	4 pages	AA

Aug 01, 2018	Registered office address changed from 9 Crossways London Road Sunninghill Ascot Berkshire SL5 0PY England to Abra Uk Limited C/O Abacus Consultancy Mulberry Grove, PO Box 3653 Wokingham Berkshire RG40 9NN on Aug 01, 2018	1 pages	AD01

May 04, 2018	Confirmation statement made on Apr 27, 2018 with updates	4 pages	CS01

May 04, 2018	Notification of Patricia Waites as a person with significant control on Mar 31, 2017	2 pages	PSC01

Oct 02, 2017	Micro company accounts made up to Apr 30, 2017	3 pages	AA

Sep 27, 2017	Registered office address changed from 9, Crossways London Road Sunninghill Ascot Berkshire SL5 0PL to 9 Crossways London Road Sunninghill Ascot Berkshire SL5 0PY on Sep 27, 2017	1 pages	AD01

Sep 27, 2017	Director's details changed for Steven John Waites on Sep 27, 2017	2 pages	CH01

Sep 27, 2017	Secretary's details changed for Patricia Anne Waites on Sep 27, 2017	1 pages	CH03

Sep 27, 2017	Change of details for Mr Steven John Waites as a person with significant control on Sep 27, 2017	2 pages	PSC04

View All Filings

Who are the officers of ABRA UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WAITES, Patricia Anne London Road Sunninghill SL5 0PY Ascot 9 Crossways Berkshire England	Apr 27, 2004		Secretary	London Road Sunninghill SL5 0PY Ascot 9 Crossways Berkshire England		British		97605180001
WAITES, Steven John London Road Sunninghill SL5 0PY Ascot 9 Crossways Berkshire England	Apr 27, 2004		Director	London Road Sunninghill SL5 0PY Ascot 9 Crossways Berkshire England	United Kingdom	British	1970-11	97605140001
DWYER, Daniel John Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent	Apr 27, 2004	Apr 27, 2004	Secretary	Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent		British		112335920001
DWYER, Daniel James Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	Apr 27, 2004	Apr 27, 2004	Director	Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	United Kingdom	British	1975-5	86094440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABRA UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Patricia Waites Mulberry Grove RG40 9NN Suite 3653 Abra Uk Limited Wokingham United Kingdom	Mar 31, 2017	Mulberry Grove RG40 9NN Suite 3653 Abra Uk Limited Wokingham United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Steven John Waites London Road Sunninghill SL5 0PY Ascot 9 Crossways Berkshire England	Apr 06, 2016	London Road Sunninghill SL5 0PY Ascot 9 Crossways Berkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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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