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Home > England & Wales Companies > ABI ASSOCIATES CIC
Company Information for

ABI ASSOCIATES CIC

176 FRANCISCAN ROAD, LONDON, SW17 8HH,
Company Registration Number
03061379
Community Interest Company
Active

Company Overview

About Abi Associates Cic
ABI ASSOCIATES CIC was founded on 1995-05-25 and has its registered office in . The organisation's status is listed as "Active". Abi Associates Cic is a Community Interest Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABI ASSOCIATES CIC
 
Legal Registered Office
176 FRANCISCAN ROAD
LONDON
SW17 8HH
Other companies in SW17
 
Previous Names
ABI ASSOCIATES LIMITED12/07/2013
Filing Information
Company Number 03061379
Company ID Number 03061379
Date formed 1995-05-25
Country 
Origin Country United Kingdom
Type Community Interest Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB696983450  
Last Datalog update: 2024-03-07 01:57:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABI ASSOCIATES CIC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FARRINGDON & CO LIMITED   FARRINGDON BUSINESS SERVICES LTD
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Companies with same name ABI ASSOCIATES CIC
The following companies were found which have the same name as ABI ASSOCIATES CIC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABI ASSOCIATES, INC. 4004 COTTONTAIL LANE UTICA Michigan 48316 UNKNOWN Company formed on the 0000-00-00
ABI ASSOCIATES PRIVATE LIMITED 28 AAKRITI APARTMENT 62 I.P. EXT DELHI Delhi 110092 ACTIVE Company formed on the 2010-11-18
Abi Associates Inc. Delaware Unknown
ABI ASSOCIATES INCORPORATED California Unknown
ABI ASSOCIATES LLC New Jersey Unknown
Abi Associates Builders Inc Maryland Unknown
ABI ASSOCIATES A LIMITED LIABILITY COMPANY Maine Unknown
ABI ASSOCIATES Pennsylvannia Unknown

Company Officers of ABI ASSOCIATES CIC

Current Directors
Officer Role Date Appointed
BINDU AMIN
 Company Secretary 1995-05-25
VIJAY AMIN
 Director 1995-05-25
RUTH CARLIEN DJANG
 Director 1999-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
PRANLAL SHETH
 Director 1997-06-23 2003-06-30
HOWARD THOMAS
 Nominated Secretary 1995-05-25 1995-05-25
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1995-05-25 1995-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIJAY AMIN GALAXKEY LIMITED Director 2010-08-06 CURRENT 2010-08-06 Active
VIJAY AMIN KALPADRUM LIMITED Director 2010-03-15 CURRENT 2010-03-15 Active
VIJAY AMIN LONDON ACADEMY FOR SOCIAL AND ECONOMIC DEVELOPMENT LIMITED Director 2009-11-05 CURRENT 2009-11-05 Dissolved 2016-02-09
VIJAY AMIN SMALL BUSINESS INCUBATOR COMPANY LIMITED Director 2004-06-09 CURRENT 2004-06-09 Active
VIJAY AMIN FAITH IN BUSINESS LIMITED Director 2002-03-22 CURRENT 2002-03-22 Dissolved 2016-02-09
VIJAY AMIN ASIAN BUSINESS INITIATIVE LIMITED Director 1999-12-09 CURRENT 1999-12-09 Dissolved 2014-09-09
RUTH CARLIEN DJANG LONDON ACADEMY FOR SOCIAL AND ECONOMIC DEVELOPMENT LIMITED Director 2009-11-05 CURRENT 2009-11-05 Dissolved 2016-02-09
RUTH CARLIEN DJANG SMALL BUSINESS INCUBATOR COMPANY LIMITED Director 2004-06-09 CURRENT 2004-06-09 Active
RUTH CARLIEN DJANG FAITH IN BUSINESS LIMITED Director 2002-03-22 CURRENT 2002-03-22 Dissolved 2016-02-09
RUTH CARLIEN DJANG ASIAN BUSINESS INITIATIVE LIMITED Director 1999-12-09 CURRENT 1999-12-09 Dissolved 2014-09-09

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
2024-02-15MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-07-04CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-01-17MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2018-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH CARLIEN DJANG
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIJAY AMIN
2017-01-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-14AR0125/05/16 ANNUAL RETURN FULL LIST
2015-11-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-03AR0125/05/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-29AR0125/05/14 ANNUAL RETURN FULL LIST
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12CICCONChange of name - community interest company
2013-07-12RES15CHANGE OF NAME 25/06/2013
2013-07-12CERTNMCompany name changed abi associates LIMITED\certificate issued on 12/07/13
2013-07-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-05AR0125/05/13 ANNUAL RETURN FULL LIST
2013-01-10AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0125/05/12 ANNUAL RETURN FULL LIST
2012-03-14AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0125/05/11 ANNUAL RETURN FULL LIST
2011-03-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-06AR0125/05/10 ANNUAL RETURN FULL LIST
2010-02-03AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-01363aReturn made up to 25/05/09; full list of members
2009-03-31AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-03-13AA31/05/07 TOTAL EXEMPTION SMALL
2007-08-23363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-02363aRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-07-19363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-05-31RES13ALLOTMENT OF SHARES 08/04/05
2005-05-3188(2)RAD 08/04/05--------- £ SI 900@1=900 £ IC 100/1000
2004-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-07-08363sRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-07-15363sRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-07-15288bDIRECTOR RESIGNED
2002-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-06-12363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2002-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-07-06363sRETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2001-04-12AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-07-13363sRETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
2000-04-25CERTNMCOMPANY NAME CHANGED ASIAN BUSINESS INITIATIVE LIMITE D CERTIFICATE ISSUED ON 26/04/00
2000-01-17AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-09-24288aNEW DIRECTOR APPOINTED
1999-06-10363(288)SECRETARY'S PARTICULARS CHANGED
1999-06-10363sRETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
1998-11-27AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-05-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-22363sRETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
1998-01-07288aNEW DIRECTOR APPOINTED
1997-10-03AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-06-03363sRETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
1997-03-12AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-05-28363sRETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
1996-05-2888(2)RAD 25/05/95--------- £ SI 98@1=98 £ IC 2/100
1995-10-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1995-06-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-02287REGISTERED OFFICE CHANGED ON 02/06/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY
1995-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABI ASSOCIATES CIC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABI ASSOCIATES CIC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABI ASSOCIATES CIC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31

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 ABI ASSOCIATES CIC

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-31 £ 1,000
Called Up Share Capital 2011-05-31 £ 1,000
Cash Bank In Hand 2012-05-31 £ 30,747
Cash Bank In Hand 2011-05-31 £ 58,457
Current Assets 2012-05-31 £ 212,822
Current Assets 2011-05-31 £ 168,407
Debtors 2012-05-31 £ 182,075
Debtors 2011-05-31 £ 103,433
Fixed Assets 2012-05-31 £ 739
Fixed Assets 2011-05-31 £ 1,476
Shareholder Funds 2012-05-31 £ 51,945
Shareholder Funds 2011-05-31 £ 54,665
Stocks Inventory 2012-05-31 £ 0
Stocks Inventory 2011-05-31 £ 6,517
Tangible Fixed Assets 2012-05-31 £ 739
Tangible Fixed Assets 2011-05-31 £ 1,476

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABI ASSOCIATES CIC registering or being granted any patents
Domain Names
We do not have the domain name information for ABI ASSOCIATES CIC
Trademarks
We have not found any records of ABI ASSOCIATES CIC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABI ASSOCIATES CIC. 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 (82990 - Other business support service activities n.e.c.) as ABI ASSOCIATES CIC are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ABI ASSOCIATES CIC 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 ABI ASSOCIATES CIC 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 ABI ASSOCIATES CIC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW17 8HH