Company Information for ABRIDGE CAPITAL INTERNATIONAL LIMITED
TOKEN HOUSE, TOKENHOUSE YARD, LONDON, EC2R 7AS,
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Company Registration Number
05934959
Private Limited Company
Active |
Company Name | |
---|---|
ABRIDGE CAPITAL INTERNATIONAL LIMITED | |
Legal Registered Office | |
TOKEN HOUSE TOKENHOUSE YARD LONDON EC2R 7AS Other companies in EC2R | |
Company Number | 05934959 | |
---|---|---|
Company ID Number | 05934959 | |
Date formed | 2006-09-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 29/06/2024 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 01:59:15 |
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Officer | Role | Date Appointed |
---|---|---|
GIEDRE RADZIVONAITE |
||
ALEI DUAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NANCY LI |
Company Secretary | ||
GIEDRE RADZIVONAITE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ANVIL TRUST LTD | Director | 2016-04-19 | CURRENT | 1992-06-03 | Active | |
ABRIDGE CHINA PARTNERS LTD | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
CHIZU MEDIA LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEI DUAN | |
PSC07 | CESSATION OF WEIWEI YU AS A PERSON OF SIGNIFICANT CONTROL | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEIWEI YU | |
PSC07 | CESSATION OF ALEI DUAN AS A PERSON OF SIGNIFICANT CONTROL | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEI DUAN | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEI DUAN | |
PSC07 | CESSATION OF ALEI DUAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
SH01 | 04/06/18 STATEMENT OF CAPITAL GBP 100 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/09/18 TO 29/09/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/17 FROM 20 Greenlands Road Greenlands Road Basingstoke RG24 9rd England | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/16 FROM Token House 12 Tokenhouse Yard London EC2R 7AS | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/09/10 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms Giedre Radzivonaite as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NANCY LI | |
AR01 | 14/09/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIEDRE RADZIVONAITE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEI DUAN / 25/08/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM TOKEN HOUSE 12 TOKENHOUSE YARD LONDON GREATER LONDON EC2A 7AS | |
363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MS GIEDRE RADZIVONAITE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEI DUAN / 29/05/2009 | |
MISC | MEMORANDUM OF CAPITAL - PROCESED 22/04/09 | |
CAP-SS | SOLVENCY STATEMENT DATED 11/03/09 | |
RES06 | REDUCE ISSUED CAPITAL 11/03/2009 | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS; AMEND | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 19/08/07 FROM: HERITAGE HOUSE EASTCOTT CORNER BATH ROAD SWINDON WILTSHIRE SN1 3LS | |
287 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 191 ROTHERHITHE STREET LONDON GREATER LONDON SE16 5QY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors Due Within One Year | 2012-09-30 | £ 13,406 |
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Creditors Due Within One Year | 2011-09-30 | £ 13,875 |
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 ABRIDGE CAPITAL INTERNATIONAL LIMITED
Cash Bank In Hand | 2012-09-30 | £ 8,906 |
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Cash Bank In Hand | 2011-09-30 | £ 15,584 |
Current Assets | 2012-09-30 | £ 14,994 |
Current Assets | 2011-09-30 | £ 27,096 |
Debtors | 2012-09-30 | £ 6,088 |
Debtors | 2011-09-30 | £ 11,512 |
Shareholder Funds | 2012-09-30 | £ 2,659 |
Shareholder Funds | 2011-09-30 | £ 15,414 |
Tangible Fixed Assets | 2012-09-30 | £ 1,071 |
Tangible Fixed Assets | 2011-09-30 | £ 2,193 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ABRIDGE CAPITAL INTERNATIONAL LIMITED are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
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. |