AB INITIO SYSTEMS LTD

Overview

Company Name	AB INITIO SYSTEMS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07917105
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2012

Summary

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

What is the purpose of AB INITIO SYSTEMS LTD?

Business and domestic software development (62012) / Information and communication

Where is AB INITIO SYSTEMS LTD located?

Registered Office Address	Broxhead House 60 Barbados Road GU35 0FX Bordon England
Undeliverable Registered Office Address	No

What are the latest accounts for AB INITIO SYSTEMS LTD?

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 AB INITIO SYSTEMS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2026
Next Confirmation Statement Due	Mar 08, 2026
Next Confirmation Statement Made Up To	Feb 22, 2025
Overdue	No

What are the latest filings for AB INITIO SYSTEMS LTD?

Filings
Date	Description	Document	Type
Mar 11, 2025	Confirmation statement made on Feb 22, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Mar 06, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	CS01

Sep 06, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Mar 20, 2023	Confirmation statement made on Feb 22, 2023 with no updates	3 pages	CS01

Feb 24, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Feb 22, 2022	Confirmation statement made on Feb 22, 2022 with no updates	3 pages	CS01

Sep 20, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Apr 08, 2021	Confirmation statement made on Apr 04, 2021 with no updates	3 pages	CS01

Sep 18, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Apr 06, 2020	Confirmation statement made on Apr 04, 2020 with no updates	3 pages	CS01

Aug 30, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Apr 04, 2019	Confirmation statement made on Apr 04, 2019 with updates	4 pages	CS01

Mar 28, 2019	Amended total exemption small company accounts made up to Jun 30, 2015	4 pages	AAMD

Mar 28, 2019	Amended total exemption small company accounts made up to Jun 30, 2013	4 pages	AAMD

Mar 28, 2019	Amended total exemption full accounts made up to Jun 30, 2014	12 pages	AAMD

Mar 28, 2019	Amended total exemption full accounts made up to Jun 30, 2017	8 pages	AAMD

Mar 28, 2019	Amended total exemption small company accounts made up to Jun 30, 2016	4 pages	AAMD

Mar 18, 2019	Notification of Jonathan Mark Ridge as a person with significant control on Mar 07, 2019	2 pages	PSC01

Mar 18, 2019	Change of details for Mrs Rhonda Anne Ridge as a person with significant control on Mar 07, 2019	2 pages	PSC04

Feb 14, 2019	Previous accounting period extended from Jun 30, 2018 to Dec 31, 2018	1 pages	AA01

Jan 21, 2019	Confirmation statement made on Jan 20, 2019 with no updates	3 pages	CS01

May 21, 2018	Unaudited abridged accounts made up to Jun 30, 2017	7 pages	AA

Jan 22, 2018	Confirmation statement made on Jan 20, 2018 with no updates	3 pages	CS01

Jan 22, 2018	Registered office address changed from Passfield Business Centre Lynchborough Road Passfield Liphook Hampshire GU30 7SB to Broxhead House 60 Barbados Road Bordon GU35 0FX on Jan 22, 2018	1 pages	AD01

View All Filings

Who are the officers of AB INITIO SYSTEMS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RIDGE, Rhonda Anne 60 Barbados Road GU35 0FX Bordon Broxhead House England	Sep 07, 2012		Director	60 Barbados Road GU35 0FX Bordon Broxhead House England	United Kingdom	British	1964-3	Company Director	172107010001
LEONARD, Philip Noel Harbour Road GL15 5EW Lydney Old Station House Gloucestershire England	Apr 19, 2012	Sep 14, 2012	Director	Harbour Road GL15 5EW Lydney Old Station House Gloucestershire England	United Kingdom	British	1945-12	Company Director	65239010002
RIDGE, Rhonda Anne Lynchborough Road Passfield GU30 7SB Liphook Passfield Business Centre Hampshire United Kingdom	Jan 20, 2012	Apr 26, 2012	Director	Lynchborough Road Passfield GU30 7SB Liphook Passfield Business Centre Hampshire United Kingdom	England	British	1964-3	Company Director	166059030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AB INITIO SYSTEMS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Jonathan Mark Ridge 60 Barbados Road GU35 0FX Bordon Broxhead House England	Mar 07, 2019	60 Barbados Road GU35 0FX Bordon Broxhead House 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.
Mrs Rhonda Anne Ridge 60 Barbados Road GU35 0FX Bordon Broxhead House England	Jan 01, 2017	60 Barbados Road GU35 0FX Bordon Broxhead House 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