Company Information for ABRIOX LIMITED
7th Floor 3 More London Riverside, IMPERIAL COURTYARD, London, SE1 2AQ,
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Company Registration Number
05513831
Private Limited Company
Active |
Company Name | |
---|---|
ABRIOX LIMITED | |
Legal Registered Office | |
7th Floor 3 More London Riverside IMPERIAL COURTYARD London SE1 2AQ Other companies in NP10 | |
Company Number | 05513831 | |
---|---|---|
Company ID Number | 05513831 | |
Date formed | 2005-07-20 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-07-31 | |
Account next due | 2025-09-24 | |
Latest return | 2024-04-18 | |
Return next due | 2025-05-02 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB862625807 |
Last Datalog update: | 2024-12-02 08:57:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABRIOX INC. | 15014 LAKEFAIR DR STE B RICHMOND TX 77406 | Active | Company formed on the 2006-11-29 | |
ABRIOX, INC. | 431 OHIO PIKE SUITE 198 CINCINNATI OH 45255 | Active | Company formed on the 2010-05-10 |
Officer | Role | Date Appointed |
---|---|---|
PAUL THOMAS HALES |
||
JASON JULIAN HANLON |
||
DANIEL EDWARD HEREDIA |
||
THOMAS JOSEF MCGEE |
||
NEIL RONALD SUMMERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL RONALD SUMMERS |
Company Secretary | ||
CLAIRE LOUISE ELLEN |
Company Secretary | ||
NEIL RONALD SUMMERS |
Director | ||
NEIL RONALD SUMMERS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REDCROFT CONSULTING LIMITED | Director | 2005-09-05 | CURRENT | 2005-09-05 | Dissolved 2015-09-29 |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR SEAN DANIELS | ||
Memorandum articles filed | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Jason Julian Hanlon on 2020-01-28 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL EDWARD HEREDIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL EDWARD HEREDIA | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS HALES | |
AAMD | Amended account full exemption | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055138310002 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/16 FROM Imperial House, Imperial Way Coedkernew Newport Gwent NP10 8UH | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 61111 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055138310002 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 61111 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 24/09/14 | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 61111 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR THOMAS JOSEF MCGEE | |
AP01 | DIRECTOR APPOINTED MR DANIEL EDWARD HEREDIA | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NEIL SUMMERS | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Thomas Hales on 2012-08-14 | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON JULIAN HANLON / 20/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RONALD SUMMERS / 20/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS HALES / 20/07/2010 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTER ARTICLES 21/07/2009 | |
169 | GBP IC 69910/61728 28/07/09 GBP SR 8182@1=8182 | |
RES01 | ADOPT ARTICLES 30/07/2009 | |
88(2) | AD 30/07/09 GBP SI 1728@1=1728 GBP IC 68182/69910 | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
287 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: MERLIN HOUSE LANGSTONE BUSINESS PARK PRIORY DRIVE, NEWPORT SOUTH WALES NP18 2HJ | |
363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
88(2)R | AD 28/09/06--------- £ SI 8182@1=8182 £ IC 60000/68182 | |
363a | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
88(2)R | AD 15/02/06--------- £ SI 14519@1=14519 | |
88(2)R | AD 12/10/05--------- £ SI 45281@1=45281 | |
88(2)R | AD 27/07/05--------- £ SI 200@1=200 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: TY HYFRYD 9 GLYNDWR GARDENS YSBYTTY FIELDS ABERGAVENNY MONMOUTHSHIRE NP7 9JL | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | FINANCE WALES INVESTMENTS (2) LIMITED |
Creditors Due Within One Year | 2013-07-31 | £ 1,207,570 |
---|---|---|
Creditors Due Within One Year | 2012-07-31 | £ 766,186 |
Creditors Due Within One Year | 2012-07-31 | £ 766,186 |
Creditors Due Within One Year | 2011-07-31 | £ 616,160 |
Provisions For Liabilities Charges | 2012-07-31 | £ 1,527 |
Provisions For Liabilities Charges | 2012-07-31 | £ 1,527 |
Provisions For Liabilities Charges | 2011-07-31 | £ 1,814 |
Creditors and other liabilities
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 ABRIOX LIMITED
Called Up Share Capital | 2013-07-31 | £ 61,111 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 61,111 |
Called Up Share Capital | 2012-07-31 | £ 61,111 |
Called Up Share Capital | 2011-07-31 | £ 61,111 |
Cash Bank In Hand | 2013-07-31 | £ 1,656,370 |
Cash Bank In Hand | 2012-07-31 | £ 949,928 |
Cash Bank In Hand | 2012-07-31 | £ 949,928 |
Cash Bank In Hand | 2011-07-31 | £ 1,099,958 |
Current Assets | 2013-07-31 | £ 2,474,047 |
Current Assets | 2012-07-31 | £ 1,996,923 |
Current Assets | 2012-07-31 | £ 1,996,923 |
Current Assets | 2011-07-31 | £ 1,578,158 |
Debtors | 2013-07-31 | £ 466,543 |
Debtors | 2012-07-31 | £ 769,196 |
Debtors | 2012-07-31 | £ 769,196 |
Debtors | 2011-07-31 | £ 200,742 |
Shareholder Funds | 2013-07-31 | £ 1,291,389 |
Shareholder Funds | 2012-07-31 | £ 1,237,808 |
Shareholder Funds | 2012-07-31 | £ 1,237,808 |
Shareholder Funds | 2011-07-31 | £ 972,008 |
Stocks Inventory | 2013-07-31 | £ 350,619 |
Stocks Inventory | 2012-07-31 | £ 277,284 |
Stocks Inventory | 2012-07-31 | £ 277,284 |
Stocks Inventory | 2011-07-31 | £ 276,943 |
Tangible Fixed Assets | 2013-07-31 | £ 24,912 |
Tangible Fixed Assets | 2012-07-31 | £ 8,598 |
Tangible Fixed Assets | 2012-07-31 | £ 8,598 |
Tangible Fixed Assets | 2011-07-31 | £ 11,824 |
Debtors and other cash assets
ABRIOX LIMITED owns 1 domain names.
abriox.co.uk
The top companies supplying to UK government with the same SIC code (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as ABRIOX LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
85285100 | Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube) | |||
85285970 | Monitors, not incorporating television reception apparatus (excl. with cathode ray tube, and flat panel displays able to display signals from automatic data-processing machines with an acceptable level of functionality) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85285100 | Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube) | |||
85364900 | Relays for a voltage > 60 V but <= 1.000 V | |||
85363090 | Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current > 125 A (excl. fuses and automatic circuit breakers) | |||
73209090 | Springs and leaves for springs, of iron or steel (excl. discs springs, flat spiral springs, helical springs, leaf-springs and leaves therefor, clock and watch springs, springs for sticks and handles of umbrellas or parasols, and shock absorbers and torque rod or torsion bar springs of Section 17) | |||
85322100 | Fixed electrical capacitors, tantalum (excl. power capacitors) | |||
85322400 | Fixed electrical capacitors, ceramic dielectric, multilayer (excl. power capacitors) | |||
85351000 | Fuses for a voltage > 1.000 V | |||
90309085 | Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices) | |||
90309085 | Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices) | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
90309085 | Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices) | |||
90309085 | Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices) | |||
90309085 | Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
90309085 | Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices) | |||
85364900 | Relays for a voltage > 60 V but <= 1.000 V | |||
85049005 | Electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, n.e.s. | |||
85364900 | Relays for a voltage > 60 V but <= 1.000 V | |||
85287113 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |