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Home > England & Wales Companies > A.B.A. (INTERNATIONAL) LIMITED
Company Information for

A.B.A. (INTERNATIONAL) LIMITED

THE OLD TOWN HALL 71, CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH,
Company Registration Number
02125419
Private Limited Company
Liquidation

Company Overview

About A.b.a. (international) Ltd
A.B.A. (INTERNATIONAL) LIMITED was founded on 1987-04-23 and has its registered office in Ringwood. The organisation's status is listed as "Liquidation". A.b.a. (international) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A.B.A. (INTERNATIONAL) LIMITED
 
Legal Registered Office
THE OLD TOWN HALL 71
CHRISTCHURCH ROAD
RINGWOOD
BH24 1DH
Other companies in CR8
 
Filing Information
Company Number 02125419
Company ID Number 02125419
Date formed 1987-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 10:17:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.B.A. (INTERNATIONAL) LIMITED
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Company Officers of A.B.A. (INTERNATIONAL) LIMITED

Current Directors
Officer Role Date Appointed
JAMES FREDERICK SMITH
 Company Secretary 2011-04-15
ALAIN CHARLES PATRICE BOUVIER
 Director 1991-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
SK COMPANY SECRETARIAL SERVICE LIMITED
 Company Secretary 2001-06-30 2011-04-15
HOWARD WILLIAM SMITH
 Company Secretary 1999-08-20 2001-06-30
SK COMPANY SECRETARIAL SERVICE LIMITED
 Company Secretary 1997-12-04 1999-08-25
JAMES FREDERICK SMITH
 Company Secretary 1993-08-18 1997-12-04
PENG CHEONG SOONG
 Company Secretary 1991-08-01 1993-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAIN CHARLES PATRICE BOUVIER INTELLIGENT CHOICE LIMITED Director 2000-06-28 CURRENT 2000-02-01 Active
ALAIN CHARLES PATRICE BOUVIER SEARCH & SURVEY LIMITED Director 1993-09-16 CURRENT 1993-04-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-31Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-12-31Appointment of a voluntary liquidator
2024-12-31Voluntary liquidation Statement of affairs
2024-12-31REGISTERED OFFICE CHANGED ON 31/12/24 FROM 3 Wellesley House Horton Crescent Epsom KT19 8BQ England
2024-11-11Director's details changed for Mr Charles Alain Patrice Bouvier on 2024-04-06
2024-11-11Change of details for Mrs Anastasia Bouvier as a person with significant control on 2024-04-06
2024-11-11Change of details for Mr Charles Alain Patrice Bouvier as a person with significant control on 2024-04-06
2024-09-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-02-08REGISTERED OFFICE CHANGED ON 08/02/24 FROM 32 Earl's Court Square London SW5 9DQ England
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-08-31CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-08-21CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2021-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/21 FROM 3 Hillcroft Avenue Purley Surrey CR8 3DJ
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2021-09-28PSC02Notification of Intelligent Choice Limited as a person with significant control on 2021-02-26
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-06-25CH01Director's details changed for Mr Alain Charles Patrice Bouvier on 2020-06-25
2020-06-25PSC04Change of details for Mr Alain Charles Patrice Bouvier as a person with significant control on 2020-06-25
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-08-07LATEST SOC07/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-08-07PSC04Change of details for Mrs Anastasia Bouvier as a person with significant control on 2018-08-07
2017-10-20AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2016-09-01AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-09-17AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04AR0101/08/15 ANNUAL RETURN FULL LIST
2014-11-05AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13AR0101/08/14 ANNUAL RETURN FULL LIST
2013-12-19AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-04AR0101/08/13 ANNUAL RETURN FULL LIST
2013-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/13 FROM 3 Hillcroft Avenue Purley Croydon Surrey CR8 3DJ United Kingdom
2013-01-18AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0101/08/12 ANNUAL RETURN FULL LIST
2011-08-08AR0101/08/11 ANNUAL RETURN FULL LIST
2011-08-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AP03Appointment of Mr James Frederick Smith as company secretary
2011-07-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY SK COMPANY SECRETARIAL SERVICE LIMITED
2011-01-06AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02AR0101/08/10 ANNUAL RETURN FULL LIST
2010-08-02CH04SECRETARY'S DETAILS CHNAGED FOR SK COMPANY SECRETARIAL SERVICE LIMITED on 2010-02-01
2010-01-16AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-04363aReturn made up to 01/08/09; full list of members
2008-09-11AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM SUITE 181 AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ
2007-11-01363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-10-30363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-04363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2004-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-08-17363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-10-03363(287)REGISTERED OFFICE CHANGED ON 03/10/03
2003-10-03363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-07-24363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-01-24363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2002-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-01-10288bSECRETARY RESIGNED
2002-01-10287REGISTERED OFFICE CHANGED ON 10/01/02 FROM: 3 ST GEORGE'S MEWS 43 WESTMINSTER BRIDGE ROAD LONDON SE1 7JB
2002-01-10288aNEW SECRETARY APPOINTED
2001-04-02AUDAUDITOR'S RESIGNATION
2001-02-05AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-10-02287REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 3 HILLCROFT AVENUE PURLEY SURREY CR8 3DJ
2000-08-09363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-01-18AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-08-31288bSECRETARY RESIGNED
1999-08-31288aNEW SECRETARY APPOINTED
1999-08-31287REGISTERED OFFICE CHANGED ON 31/08/99 FROM: SMITH KIEW PARTNERSHIP KIEW HOUSE 210 BRIGHTON ROAD PURLEY, SURREY CR8 4HB
1999-08-31363sRETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
1999-01-26AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-08-26363(288)SECRETARY'S PARTICULARS CHANGED
1998-08-26363sRETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
1998-02-26AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-12-17288aNEW SECRETARY APPOINTED
1997-12-17288bSECRETARY RESIGNED
1997-09-10363sRETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
1996-10-14363sRETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
1996-08-30AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-02-12AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-08-24363sRETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
1994-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-08-06363sRETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS
1993-12-13AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-11-26225(2)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
1993-10-03287REGISTERED OFFICE CHANGED ON 03/10/93 FROM: 16-26 ROSEMONT ROAD LONDON NW3 6NE
1993-09-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-05-28Company name changed\certificate issued on 28/05/87
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to A.B.A. (INTERNATIONAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-12-23
Resolutions for Winding-up2024-12-23
Fines / Sanctions
No fines or sanctions have been issued against A.B.A. (INTERNATIONAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.B.A. (INTERNATIONAL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.B.A. (INTERNATIONAL) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-04-30 £ 366,817
Cash Bank In Hand 2011-04-30 £ 512,448
Current Assets 2012-04-30 £ 1,562,121
Current Assets 2011-04-30 £ 837,523
Debtors 2012-04-30 £ 290,071
Debtors 2011-04-30 £ 325,075
Fixed Assets 2012-04-30 £ 9,475
Fixed Assets 2011-04-30 £ 12,633
Shareholder Funds 2012-04-30 £ 820,914
Shareholder Funds 2011-04-30 £ 670,907
Stocks Inventory 2012-04-30 £ 905,233
Tangible Fixed Assets 2012-04-30 £ 9,475
Tangible Fixed Assets 2011-04-30 £ 12,633

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.B.A. (INTERNATIONAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.B.A. (INTERNATIONAL) LIMITED
Trademarks
We have not found any records of A.B.A. (INTERNATIONAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.B.A. (INTERNATIONAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as A.B.A. (INTERNATIONAL) LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where A.B.A. (INTERNATIONAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.B.A. (INTERNATIONAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.B.A. (INTERNATIONAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH24 1DH