Active
Company Information for ABIMAX LIMITED
PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ABIMAX LIMITED | ||
Legal Registered Office | ||
PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD Other companies in W1F | ||
Previous Names | ||
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Company Number | 04852402 | |
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Company ID Number | 04852402 | |
Date formed | 2003-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts |
Last Datalog update: | 2019-09-05 05:17:21 |
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Registered address | Last known status | Formation date | ||
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ABIMAX AVIATION SERVICES LTD | 25 Rock Hill Chipping Norton OXFORDSHIRE OX7 5BA | Active - Proposal to Strike off | Company formed on the 2021-09-24 | |
ABIMAX CAPITAL MANAGEMENT LTD | Kings Lodge London Road West Kingsdown Sevenoaks KENT TN15 6AR | Active | Company formed on the 2021-03-21 | |
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Abimax LLC | Maryland | Unknown | |
ABIMAX LTD | DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE LONDON HA7 1JS | Active | Company formed on the 2023-12-28 |
Officer | Role | Date Appointed |
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DINKA CINNAMON |
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DINKA CINNAMON |
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GUY CINNAMON |
Officer | Role | Date Appointed | Date Resigned |
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LAWSON (LONDON) LIMITED |
Nominated Secretary | ||
ACRE (CORPORATE DIRECTOR) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ECOCAMEL LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2003-07-31 | Active |
Date | Document Type | Document Description |
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AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 FULL LIST | |
AR01 | 31/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CINNAMON / 01/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DINKA CINNAMON / 01/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DINKA CINNAMON / 01/02/2012 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DINKA CINNAMON / 31/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 04/03/04--------- £ SI 1@1=1 £ IC 1/2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED ACRE 764 LIMITED CERTIFICATE ISSUED ON 01/09/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 ABIMAX LIMITED
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as ABIMAX LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |