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Home > England & Wales Companies > ABIQUO LIMITED
Company Information for

ABIQUO LIMITED

1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD,
Company Registration Number
07075938
Private Limited Company
Active

Company Overview

About Abiquo Ltd
ABIQUO LIMITED was founded on 2009-11-13 and has its registered office in Harrow. The organisation's status is listed as "Active". Abiquo Limited is a Private Limited Company registered in ENGLAND 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
ABIQUO LIMITED
 
Legal Registered Office
1ST FLOOR HEALTHAID HOUSE
MARLBOROUGH HILL
HARROW
MIDDLESEX
HA1 1UD
Other companies in W1H
 
Filing Information
Company Number 07075938
Company ID Number 07075938
Date formed 2009-11-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 21:25:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABIQUO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APPLESEED LTD   GROVEHAWK LTD   STEWART CONSULTING LIMITED   TURNBULL 321 LIMITED
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Companies with same name ABIQUO LIMITED
The following companies were found which have the same name as ABIQUO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABIQUO EUROPE LIMITED 1ST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX HA1 1UD Active Company formed on the 2013-02-20
ABIQUO GROUP INC Delaware Unknown
ABIQUO INC Delaware Unknown
ABIQUO INCORPORATED California Unknown
ABIQUOSSA RANCH, LLC 16278 PLEASANT VALLEY DR SILVERTON OR 97381 Active Company formed on the 2011-07-19

Company Officers of ABIQUO LIMITED

Current Directors
Officer Role Date Appointed
IAN MICHAEL DEREK SALISBURY
 Company Secretary 2009-11-13
CARLES FERRER ROQUETA
 Director 2012-05-28
IAN MARTIN FINLAY
 Director 2014-10-15
XAVIER FERNANDEZ PERAMIQUEL
 Director 2014-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
GILLES CHARLES MARCEL SAMOUN
 Director 2014-10-15 2017-01-15
WILLIAM DAVID ORDE
 Director 2014-10-15 2014-10-15
JAMES DARRAGH
 Director 2012-10-05 2014-05-06
BERNARD LIAUTAUD
 Director 2012-04-26 2014-05-06
PETER BRYAN MALCOLM
 Director 2009-11-13 2012-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARLES FERRER ROQUETA BASEKIT PLATFORM LIMITED Director 2012-06-15 CURRENT 2008-08-11 Active
CARLES FERRER ROQUETA RUNTIME COLLECTIVE LIMITED Director 2012-03-20 CURRENT 1999-12-21 Active
IAN MARTIN FINLAY ABIQUO EUROPE LIMITED Director 2014-10-15 CURRENT 2013-02-20 Active
JOHN COULSON STEDMAN RUMROSE LIMITED Director 1991-10-31 - 2015-07-13 RESIGNED 1980-12-09 Active

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
2024-03-21CONFIRMATION STATEMENT MADE ON 20/02/24, WITH UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2022-10-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-21DISS40Compulsory strike-off action has been discontinued
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES
2022-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN FINLAY
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2020-07-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2018-08-14RT01Administrative restoration application
2018-04-24GAZ2Final Gazette dissolved via compulsory strike-off
2018-02-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR GILLES CHARLES MARCEL SAMOUN
2017-08-02PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABIQUO GROUP INC
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2017-08-02PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABIQUO GROUP INC
2017-02-25DISS40Compulsory strike-off action has been discontinued
2017-02-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09DISS40Compulsory strike-off action has been discontinued
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-08AR0113/11/15 ANNUAL RETURN FULL LIST
2016-02-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-02CH01Director's details changed for Mr Carles Ferrer Roqueta on 2015-04-30
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/15 FROM 49a High Street Ruislip Middlesex HA4 7BD
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID ORDE
2015-02-27AP01DIRECTOR APPOINTED MR WILLIAM DAVID ORDE
2015-02-26AP01DIRECTOR APPOINTED MR GILLES SAMOUN
2015-02-26AP01DIRECTOR APPOINTED MR XAVIER FERNANDEZ PERAMIQUEL
2015-02-26AP01DIRECTOR APPOINTED MR IAN MARTIN FINLAY
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-03AR0113/11/14 FULL LIST
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 43-45 PORTMAN SQUARE LONDON W1H 6HN
2015-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARLES FERRER ROQUETA / 12/11/2014
2014-10-20AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD LIAUTAUD
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DARRAGH
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-05AR0113/11/13 FULL LIST
2014-06-05AR0113/11/12 FULL LIST
2014-05-10DISS40DISS40 (DISS40(SOAD))
2014-03-11GAZ1FIRST GAZETTE
2013-10-14AA31/12/12 TOTAL EXEMPTION FULL
2013-06-01DISS40DISS40 (DISS40(SOAD))
2013-05-29AA31/12/11 TOTAL EXEMPTION FULL
2013-04-27DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-02-19GAZ1FIRST GAZETTE
2012-11-20AP01DIRECTOR APPOINTED MR JAMES DARRAGH
2012-05-29AP01DIRECTOR APPOINTED MR CARLES FERRER
2012-05-29AP01DIRECTOR APPOINTED MR BERNARD LIAUTAUD
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER MALCOLM
2012-01-26AR0113/11/11 FULL LIST
2011-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2011 FROM WORTHAM LEWDOWN OKEHAMPTON EX20 4QJ UNITED KINGDOM
2011-08-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-13AA01PREVEXT FROM 30/11/2010 TO 31/12/2010
2010-11-15AR0113/11/10 FULL LIST
2010-10-20MEM/ARTSARTICLES OF ASSOCIATION
2010-10-20RES01ALTER ARTICLES 18/10/2010
2009-11-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ABIQUO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-03-11
Proposal to Strike Off2013-02-19
Fines / Sanctions
No fines or sanctions have been issued against ABIQUO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABIQUO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ABIQUO LIMITED

Intangible Assets
Patents
We have not found any records of ABIQUO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABIQUO LIMITED
Trademarks
We have not found any records of ABIQUO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABIQUO 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 (62012 - Business and domestic software development) as ABIQUO 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 ABIQUO 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyABIQUO LIMITEDEvent Date2014-03-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyABIQUO LIMITEDEvent Date2013-02-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABIQUO 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 ABIQUO 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.
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    Other companies at postcode HA1 1UD