Company Information for

ABACA INTERNATIONAL LIMITED

25 BEAUFORT COURT, ADMIRALS WAY, LONDON, E14 9XL,

Company Registration Number

03136039

Private Limited Company

Active

About Abaca International Ltd

ABACA INTERNATIONAL LIMITED was founded on 1995-12-08 and has its registered office in London. The organisation's status is listed as "Active". Abaca International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ABACA INTERNATIONAL LIMITED
Legal Registered Office
25 BEAUFORT COURT
ADMIRALS WAY
LONDON
E14 9XL
Other companies in E14

Filing Information

Company Number03136039
Date formed1995-12-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/11/2015
Filing return next due29/11/2016
Type of accountsDORMANT
Last Datalog update:
2023-11-06 16:15:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Deborah Jane Lipman-collins Company Secretary 2012-09-05
Stephen Anthony Bathe Brown Director TRADER 2008-03-04 UNITED KINGDOM
Andreas Georgiou Director ACCOUNTANT 2001-03-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andreas Georgiou Company Secretary 2008-03-05 2012-09-05
Stuart John Ryle Company Secretary 1999-12-13 2008-03-04
Stuart John Ryle Director 2001-03-30 2008-03-04
Gerald Goring Director 1996-01-02 2001-03-30
Clyde Secretaries Limited Company Secretary 1995-12-08 1999-12-13
Christopher William Duffy Nominated Director 1995-12-08 1996-01-02
David William Page Nominated Director 1995-12-08 1996-01-02

Related Directorships for Stephen Anthony Bathe Brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Anthony Bathe Brown MARCUSE GLUES & CHEMICALS LIMITEDDirector 2012-09-05 CURRENT 1990-03-05 Active
Stephen Anthony Bathe Brown FARNHAM HOLDINGS LIMITEDDirector 2012-09-05 CURRENT 1995-12-08 Active
Stephen Anthony Bathe Brown WATSON GRAIN LIMITEDDirector 2012-09-05 CURRENT 1976-07-01 Active
Stephen Anthony Bathe Brown J.C. GILBERT LIMITEDDirector 2012-09-05 CURRENT 1926-10-01 Active
Stephen Anthony Bathe Brown LANDHAM PRODUCE LIMITEDDirector 2012-09-05 CURRENT 1927-04-27 Active
Stephen Anthony Bathe Brown LEA ELLIOTT (LONDON) LIMITEDDirector 2012-09-05 CURRENT 1933-07-04 Active
Stephen Anthony Bathe Brown LANDAUER & CO LIMITEDDirector 2012-09-05 CURRENT 1966-11-09 Active
Stephen Anthony Bathe Brown LANDAUER LIMITEDDirector 2008-01-02 CURRENT 1983-04-14 Active
Stephen Anthony Bathe Brown SEA PRODUCTS INTERNATIONAL LIMITEDDirector 2002-06-14 CURRENT 2002-05-28 Active
Stephen Anthony Bathe Brown LANDAUER INTERNATIONAL SEAFOODS LIMITEDDirector 1991-05-16 CURRENT 1975-04-28 Active

Related Directorships for Andreas Georgiou

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andreas Georgiou BEAUFORT COURT MANAGEMENT (WATERSIDE) LIMITEDDirector 2013-11-01 CURRENT 1987-10-30 Active
Andreas Georgiou LANDAUER INTERNATIONAL SEAFOODS LIMITEDDirector 2012-09-05 CURRENT 1975-04-28 Active
Andreas Georgiou SEA PRODUCTS INTERNATIONAL LIMITEDDirector 2012-05-31 CURRENT 2002-05-28 Active
Andreas Georgiou MARCUSE GLUES & CHEMICALS LIMITEDDirector 2008-03-04 CURRENT 1990-03-05 Active
Andreas Georgiou WATSON GRAIN LIMITEDDirector 2008-03-04 CURRENT 1976-07-01 Active
Andreas Georgiou J.C. GILBERT LIMITEDDirector 2008-03-04 CURRENT 1926-10-01 Active
Andreas Georgiou LEA ELLIOTT (LONDON) LIMITEDDirector 2008-03-04 CURRENT 1933-07-04 Active
Andreas Georgiou LANDAUER & CO LIMITEDDirector 2008-03-04 CURRENT 1966-11-09 Active
Andreas Georgiou LANDAUER LIMITEDDirector 2008-01-02 CURRENT 1983-04-14 Active
Andreas Georgiou LANDHAM PRODUCE LIMITEDDirector 2003-03-28 CURRENT 1927-04-27 Active
Andreas Georgiou FARNHAM HOLDINGS LIMITEDDirector 1996-01-02 CURRENT 1995-12-08 Active