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Company Information for

ABRIOX LIMITED

7th Floor 3 More London Riverside, IMPERIAL COURTYARD, London, SE1 2AQ,
Company Registration Number
05513831
Private Limited Company
Active

Company Overview

About Abriox Ltd
ABRIOX LIMITED was founded on 2005-07-20 and has its registered office in London. The organisation's status is listed as "Active". Abriox Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABRIOX LIMITED
 
Legal Registered Office
7th Floor 3 More London Riverside
IMPERIAL COURTYARD
London
SE1 2AQ
Other companies in NP10
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABRIOX LIMITED
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Companies with same name ABRIOX LIMITED
The following companies were found which have the same name as ABRIOX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of ABRIOX LIMITED

Current Directors
Officer Role Date Appointed
PAUL THOMAS HALES
Director 2005-07-20
JASON JULIAN HANLON
Director 2006-08-10
DANIEL EDWARD HEREDIA
Director 2013-11-11
THOMAS JOSEF MCGEE
Director 2013-11-11
NEIL RONALD SUMMERS
Director 2006-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL RONALD SUMMERS
Company Secretary 2006-07-28 2013-11-11
CLAIRE LOUISE ELLEN
Company Secretary 2005-10-21 2006-07-28
NEIL RONALD SUMMERS
Director 2005-07-20 2005-10-22
NEIL RONALD SUMMERS
Company Secretary 2005-07-20 2005-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL RONALD SUMMERS REDCROFT CONSULTING LIMITED Director 2005-09-05 CURRENT 2005-09-05 Dissolved 2015-09-29

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
2024-08-06Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-08-06Memorandum articles filed
2024-07-31DIRECTOR APPOINTED MR SEAN DANIELS
2024-05-17Memorandum articles filed
2024-02-2831/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-02-0831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2022-03-08AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES
2020-12-21AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2020-01-28CH01Director's details changed for Mr Jason Julian Hanlon on 2020-01-28
2019-11-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL EDWARD HEREDIA
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL EDWARD HEREDIA
2019-03-28AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS HALES
2018-10-31AAMDAmended account full exemption
2018-10-31AAMDAmended account full exemption
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055138310002
2018-02-07AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-02-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/16 FROM Imperial House, Imperial Way Coedkernew Newport Gwent NP10 8UH
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 61111
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-02-05AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 055138310002
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 61111
2015-07-20AR0120/07/15 ANNUAL RETURN FULL LIST
2015-01-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24RES01ADOPT ARTICLES 24/09/14
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 61111
2014-08-14AR0120/07/14 ANNUAL RETURN FULL LIST
2014-04-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-02-27AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20AP01DIRECTOR APPOINTED MR THOMAS JOSEF MCGEE
2013-11-20AP01DIRECTOR APPOINTED MR DANIEL EDWARD HEREDIA
2013-11-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY NEIL SUMMERS
2013-07-23AR0120/07/13 ANNUAL RETURN FULL LIST
2013-07-23CH01Director's details changed for Mr Paul Thomas Hales on 2012-08-14
2013-02-27AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0120/07/12 ANNUAL RETURN FULL LIST
2011-11-21AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-29AR0120/07/11 FULL LIST
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-03AR0120/07/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON JULIAN HANLON / 20/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL RONALD SUMMERS / 20/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS HALES / 20/07/2010
2010-04-30SH03RETURN OF PURCHASE OF OWN SHARES
2010-04-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-02-02AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-09-04RES01ALTER ARTICLES 21/07/2009
2009-09-01169GBP IC 69910/61728 28/07/09 GBP SR 8182@1=8182
2009-08-25RES01ADOPT ARTICLES 30/07/2009
2009-08-2588(2)AD 30/07/09 GBP SI 1728@1=1728 GBP IC 68182/69910
2009-08-21363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-05-05AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-11-01287REGISTERED OFFICE CHANGED ON 01/11/07 FROM: MERLIN HOUSE LANGSTONE BUSINESS PARK PRIORY DRIVE, NEWPORT SOUTH WALES NP18 2HJ
2007-08-06363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-08-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-06288cDIRECTOR'S PARTICULARS CHANGED
2007-03-15395PARTICULARS OF MORTGAGE/CHARGE
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-1688(2)RAD 28/09/06--------- £ SI 8182@1=8182 £ IC 60000/68182
2006-08-15363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-08-1588(2)RAD 15/02/06--------- £ SI 14519@1=14519
2006-08-1588(2)RAD 12/10/05--------- £ SI 45281@1=45281
2006-08-1588(2)RAD 27/07/05--------- £ SI 200@1=200
2006-08-11288aNEW DIRECTOR APPOINTED
2006-07-28287REGISTERED OFFICE CHANGED ON 28/07/06 FROM: TY HYFRYD 9 GLYNDWR GARDENS YSBYTTY FIELDS ABERGAVENNY MONMOUTHSHIRE NP7 9JL
2006-07-28288aNEW SECRETARY APPOINTED
2006-07-28288aNEW DIRECTOR APPOINTED
2006-07-28288bSECRETARY RESIGNED
2005-12-09288bDIRECTOR RESIGNED
2005-12-01288aNEW SECRETARY APPOINTED
2005-12-01288bSECRETARY RESIGNED
2005-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control




Licences & Regulatory approval
We could not find any licences issued to ABRIOX LIMITED 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 ABRIOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-06 Outstanding HSBC BANK PLC
DEBENTURE 2007-03-12 Satisfied FINANCE WALES INVESTMENTS (2) LIMITED
Creditors
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

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ABRIOX LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents

Intellectual Property Patents Registered by ABRIOX LIMITED

ABRIOX LIMITED has registered 1 patents

GB2486511 ,

Domain Names

ABRIOX LIMITED owns 1 domain names.

abriox.co.uk  

Trademarks
We have not found any records of ABRIOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABRIOX 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 (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as ABRIOX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABRIOX 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.
Import/Export of Goods
Goods imported/exported by ABRIOX LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0185235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2015-05-0185285100Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2015-05-0185285970Monitors, 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)
2015-05-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2015-01-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-11-0185285100Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2013-06-0185364900Relays for a voltage > 60 V but <= 1.000 V
2013-02-0185363090Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current > 125 A (excl. fuses and automatic circuit breakers)
2012-11-0173209090Springs 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)
2012-11-0185322100Fixed electrical capacitors, tantalum (excl. power capacitors)
2012-11-0185322400Fixed electrical capacitors, ceramic dielectric, multilayer (excl. power capacitors)
2012-07-0185351000Fuses for a voltage > 1.000 V
2012-07-0190309085Parts 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)
2012-04-0190309085Parts 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)
2012-03-0185369085Electrical 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)
2012-02-0190309085Parts 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)
2012-01-0190309085Parts 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)
2011-12-0190309085Parts 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)
2011-10-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2011-04-0190309085Parts 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)
2011-02-0185364900Relays for a voltage > 60 V but <= 1.000 V
2010-10-0185049005Electronic 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.
2010-05-0185364900Relays for a voltage > 60 V but <= 1.000 V
2010-04-0185287113

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABRIOX 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 ABRIOX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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