ABINTEGRO LIMITED - Non-trading company - A business based in United Kingdom registered with Companies House

Company Overview

About Abintegro Ltd

ABINTEGRO LIMITED was founded on 2008-02-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Abintegro Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ABINTEGRO LIMITED

2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Other companies in HP9

Filing Information

Company Number		06512512
Company ID Number		06512512
Date formed		2008-02-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2023
Account next due		31/03/2025
Latest return		25/02/2016
Return next due		25/03/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB932354434~~

Last Datalog update:	2024-11-05 20:21:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABINTEGRO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AZETS (COVENTRY) LIMITED AZETS (ASHBY) LIMITED AZETS (MCC) LIMITED AZETS (LEAMINGTON) LIMITED AZETS (NOTTINGHAM) LIMITED AZETS (STOURBRIDGE) LIMITED AZETS (TAMWORTH) LIMITED AZETS (WALSALL) LIMITED AZETS CORPORATE SERVICES LIMITED AZETS HOLDINGS LIMITED AZETS (BDM) LIMITED AZETS (B&A) LIMITED AZETS (DURSLEY) LIMITED AZETS (BICESTER) LIMITED AZETS (CHG) LIMITED AZETS (WEST COUNTRY) LIMITED AZETS G & E PROFESSIONAL SERVICES LIMITED AZETS (HOLYWELL) LIMITED HCSS EDUCATION LTD AZETS INSPIRE PROFESSIONAL SERVICES LIMITED AZETS (WITNEY) LIMITED NAYLOR WINTERSGILL LIMITED AZETS (BARNSTAPLE) LIMITED AZETS (PETERBOROUGH) LIMITED AZETS SANDISONS LIMITED AZETS CAPITAL ALLOWANCES LIMITED PRE MERGER ACCOUNTANCY LIMITED PRE MERGER ASHFORD LIMITED

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Company Officers of ABINTEGRO LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT MICHAEL HEARD	Company Secretary	2008-02-25
DAVID JAMES HEARD	Director	2009-03-26
EMMA FRANCES HEARD	Director	2008-02-25
HELEN HEARD	Director	2014-04-22
SUSAN JOAN HEARD	Director	2014-04-22
TONY ROBERT HEARD	Director	2008-05-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Company Secretary	2008-02-25	2008-02-25
INSTANT COMPANIES LIMITED	Nominated Director	2008-02-25	2008-02-25

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.

Date	Document Type	Document Description
2024-10-14		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-10-14		Appointment of a voluntary liquidator
2024-10-14		Voluntary liquidation declaration of solvency
2024-10-14		REGISTERED OFFICE CHANGED ON 14/10/24 FROM Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England
2024-09-09		APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES AUDIS
2024-09-09		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDREW ARMSTRONG BAYNE
2024-09-09		APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGH BINNS
2024-07-17		Previous accounting period extended from 31/03/24 TO 30/06/24
2024-03-04		Change of details for Access Uk Ltd as a person with significant control on 2023-04-19
2024-03-04		CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-04-19		REGISTERED OFFICE CHANGED ON 19/04/23 FROM The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ
2023-02-27		CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2023-01-07		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-28	CS01	CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2022-02-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-17	CS01	CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2020-12-09	AP01	DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ARMSTRONG
2020-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR TONY ROBERT HEARD
2020-12-09	TM02	Termination of appointment of Robert Michael Heard on 2020-11-27
2020-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/20 FROM 19 Seer Mead Seer Green Beaconsfield Bucks HP9 2QL
2020-12-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-12-09	RES01	ADOPT ARTICLES 09/12/20
2020-12-08	PSC07	CESSATION OF EMMA FRANCES HEARD AS A PERSON OF SIGNIFICANT CONTROL
2020-12-08	PSC02	Notification of Access Uk Ltd as a person with significant control on 2020-11-27
2020-02-26	CH01	Director's details changed for Susan Joan Heard on 2020-02-25
2020-02-26	CS01	CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2020-02-25	PSC04	Change of details for Mr Tony Robert Heard as a person with significant control on 2020-02-25
2020-02-25	CH01	Director's details changed for Susan Joan Heard on 2020-02-25
2019-12-05	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05	CS01	CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2019-02-20	PSC04	Change of details for Emma Frances Heard as a person with significant control on 2019-02-01
2019-02-18	PSC09	Withdrawal of a person with significant control statement on 2019-02-18
2019-02-18	PSC08	Notification of a person with significant control statement
2019-02-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA FRANCES HEARD
2019-02-18	CH01	Director's details changed for Emma Frances Heard on 2018-02-26
2019-01-30	CH01	Director's details changed for Helen Heard on 2018-02-26
2018-12-19	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26	CS01	CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-12-18	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN HEARD / 27/01/2017
2017-02-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HEARD / 27/01/2017
2017-02-28	LATEST SOC	28/02/17 STATEMENT OF CAPITAL;GBP 3000
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-02-24	RES13	Resolutions passed: Rstristion on auth cap revoked/section 175 companies act 2006 03/02/2017 ADOPT ARTICLES
2017-02-24	RES01	ADOPT ARTICLES 03/02/2017
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11	CH01	Director's details changed for Tony Robert Heard on 2016-03-29
2016-11-04	CH01	Director's details changed for Emma Frances Heard on 2016-03-29
2016-02-29	LATEST SOC	29/02/16 STATEMENT OF CAPITAL;GBP 3000
2016-02-29	AR01	25/02/16 ANNUAL RETURN FULL LIST
2015-12-10	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26	LATEST SOC	26/02/15 STATEMENT OF CAPITAL;GBP 3000
2015-02-26	AR01	25/02/15 ANNUAL RETURN FULL LIST
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20	AP01	DIRECTOR APPOINTED HELEN HEARD
2014-05-20	AP01	DIRECTOR APPOINTED SUSAN JOAN HEARD
2014-02-27	LATEST SOC	27/02/14 STATEMENT OF CAPITAL;GBP 3000
2014-02-27	AR01	25/02/14 ANNUAL RETURN FULL LIST
2013-08-21	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26	AR01	25/02/13 ANNUAL RETURN FULL LIST
2012-09-04	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02	CH01	Director's details changed for David James Heard on 2012-03-02
2012-02-29	AR01	25/02/12 ANNUAL RETURN FULL LIST
2011-08-23	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04	AR01	25/02/11 ANNUAL RETURN FULL LIST
2010-11-02	SH01	27/10/10 STATEMENT OF CAPITAL GBP 3000
2010-08-27	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-01	AR01	25/02/10 FULL LIST
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TONY ROBERT HEARD / 01/02/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EMMA FRANCES HEARD / 01/03/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HEARD / 01/03/2010
2009-07-27	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-05	288a	DIRECTOR APPOINTED DAVID JAMES HEARD
2009-04-05	123	NC INC ALREADY ADJUSTED 26/03/09
2009-04-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-05	RES04	GBP NC 1000/5000 26/03/2009
2009-04-05	88(2)	AD 26/03/09 GBP SI 1000@1=1000 GBP IC 1000/2000
2009-03-06	363a	RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-07-09	88(2)	AD 09/05/08 GBP SI 999@1=999 GBP IC 1/1000
2008-05-16	288a	DIRECTOR APPOINTED TONY ROBERT HEARD
2008-03-26	225	ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009
2008-03-11	288a	SECRETARY APPOINTED ROBERT MICHAEL HEARD
2008-03-11	288a	DIRECTOR APPOINTED EMMA FRANCES HEARD
2008-03-10	288b	APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED
2008-03-10	288b	APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED
2008-02-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to ABINTEGRO 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 ABINTEGRO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ABINTEGRO LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.23	9
MortgagesNumMortOutstanding	0.14	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 ABINTEGRO LIMITED

Intangible Assets

Patents

We have not found any records of ABINTEGRO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABINTEGRO LIMITED

Trademarks

We have not found any records of ABINTEGRO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABINTEGRO 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 (74990 - Non-trading company) as ABINTEGRO LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where ABINTEGRO 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABINTEGRO 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 ABINTEGRO 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.
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.

Need more information?

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