ABINTEGRO LIMITED
In Liquidation
General Information
NAME
ABINTEGRO LIMITED
COMPANY NUMBER
06512512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/02/2008
(16 years and 9 months old)
WEBSITE
www.abintegro.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 9AN
Telephone: 02033183215
TPS: No
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCESS UK LTD | Active - Accounts Filed | View Report |
| ABINTEGRO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Robert Hugh Binns (920640202) has left the board |
| 11/09/2024 | Christopher Andrew Armstrong Bayne (903584203) has left the board |
| 11/09/2024 | Michael James Audis (924820626) has left the board |
Credit Risk Overview
Want to learn more about ABINTEGRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABINTEGRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABINTEGRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2020 - Present (4years) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 22 Past: 79 |
View Report |
|
25/02/2008 - Present (16 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
|
25/02/2008 - Present (16 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
25/02/2008 - Present (16 years and 9 months) Born in Jun 1952 |
Resigned | Secretary |
Current: 0 Past: 86 |
View Report |
|
25/02/2008 - 27/11/2020 (12 years and 9 months) Born in Oct 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Robert Hugh Binns (920640202) has left the board |
| 11/09/2024 | Christopher Andrew Armstrong Bayne (903584203) has left the board |
| 11/09/2024 | Michael James Audis (924820626) has left the board |
| 08/03/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 25/02/2022 | New Accounts filed |
| 31/03/2021 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 31/03/2021 | New Board Member Christopher Andrew Armstrong Bayne (903584203) Appointed |
| 21/03/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 25/10/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 22/05/2014 | New Board Member Susan Joan Heard (918785588) Appointed |
| 22/05/2014 | New Board Member Helen Heard (918785596) Appointed |
| 27/08/2013 | New Accounts filed |
| 02/03/2013 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Michael James Audis (924820626) Appointed |
| 19/01/1970 | Robert Michael Heard (900386284) has left the board |
| 19/01/1970 | New Board Member Christopher Andrew Armstrong (927744578) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Robert Hugh Binns (920640202) Appointed |
| 19/01/1970 | New Board Member Adam John Witherow (917123243) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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