ABACAI TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
ABACAI TECHNOLOGIES LIMITED
COMPANY NUMBER
13147398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
20/01/2021
(3 years and 10 months old)
WEBSITE
abacai.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
TARPORLEY
CW6 9UY
Telephone: 02079470589
TPS: No
4th Floor
Axiom House
The Centre
Feltham, Middlesex
TW13 4AU
Telephone: 0492591
Mara House
Tarporley Business Centre
Nantwich Road
TARPORLEY
CW6 9UY
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 |
|---|---|---|
| KEY TOPCO LIMITED | Active - Accounts Filed | View Report |
| ABACAI TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 19/12/2023 | Barry John Bown (930401792) has left the board |
Credit Risk Overview
Want to learn more about ABACAI TECHNOLOGIES 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 ABACAI TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABACAI TECHNOLOGIES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2021 - Present (3 years and 10 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
29/11/2023 - Present (11 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2023 - Present (11 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/04/2021 - Present (3 years and 7 months) Born in Jun 1958 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
20/04/2021 - Present (3 years and 7 months) Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEY TOPCO LIMITED | Active - Accounts Filed | View Report |
| ABACAI TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| KEY CLAIMS AND ADMINISTRATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| KEY MIDCO LIMITED | Active - Accounts Filed | View Report |
| KEY BIDCO LIMITED | Active - Accounts Filed | View Report |
| COMPLETE COVER GROUP LIMITED | Active - Accounts Filed | View Report |
| HYPERFORMANCE LIMITED | Active - Accounts Filed | View Report |
| INSURE YOUR MOTOR LIMITED | Non-Trading | View Report |
| THE A & A GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 19/12/2023 | Barry John Bown (930401792) has left the board |
| 19/12/2023 | Edward Spencer-Churchill (928270160) has left the board |
| 19/12/2023 | New Board Member Mark Duthie (931715600) Appointed |
| 19/12/2023 | New Board Member Andria Abashidze (931715609) Appointed |
| 19/10/2023 | Charlie Love (930492890) has left the board |
| 10/10/2023 | New Accounts filed |
| 18/08/2023 | New Board Member Barry John Bown (930401792) Appointed |
| 18/08/2023 | New Board Member Charlie Love (930492890) Appointed |
| 01/08/2023 | Mark Andrew Wilson (917428582) has left the board |
| 01/08/2023 | James John Hay (928164457) has left the board |
| 01/08/2023 | Colin Neil Price (928270136) has left the board |
| 27/12/2022 | New Confirmation Statement filed |
| 16/12/2022 | New Board Member Mark Andrew Wilson (917428582) Appointed |
| 29/09/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 21/12/2021 | Mark Andrew Wilson (917428582) has left the board |
| 05/05/2021 | New Board Member James John Hay (928164457) Appointed |
| 05/05/2021 | New Board Member Edward Spencer-Churchill (928270160) Appointed |
| 05/05/2021 | New Board Member Colin Neil Price (928270136) Appointed |
| 05/05/2021 | New Board Member Mark Andrew Wilson (917428582) Appointed |
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