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Company Information for

ABIQUO EUROPE LIMITED

1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD,
Company Registration Number
08412123
Private Limited Company
Active

Company Overview

About Abiquo Europe Ltd
ABIQUO EUROPE LIMITED was founded on 2013-02-20 and has its registered office in Harrow. The organisation's status is listed as "Active". Abiquo Europe Limited is a Private Limited Company registered in 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 EUROPE LIMITED
 
Legal Registered Office
1ST FLOOR HEALTHAID HOUSE
MARLBOROUGH HILL
HARROW
MIDDLESEX
HA1 1UD
Other companies in RG12
 
Filing Information
Company Number 08412123
Company ID Number 08412123
Date formed 2013-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:23:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABIQUO EUROPE 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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Company Officers of ABIQUO EUROPE LIMITED

Current Directors
Officer Role Date Appointed
ABIQUO GROUP INC
 Director 2013-02-20
IAN MARTIN FINLAY
 Director 2014-10-15
XAVIER FERNANDEZ PERAMIQUEL
 Director 2014-10-15
CARLES FERRER ROQUETA
 Director 2014-05-06
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 2013-02-20 2014-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MARTIN FINLAY ABIQUO LIMITED Director 2014-10-15 CURRENT 2009-11-13 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
2020-07-07AA31/12/19 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
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16DISS40Compulsory strike-off action has been discontinued
2018-05-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2017-10-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR GILLES CHARLES MARCEL SAMOUN
2017-06-17DISS40Compulsory strike-off action has been discontinued
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-05-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-08AR0120/02/16 ANNUAL RETURN FULL LIST
2016-02-02CH01Director's details changed for Mr Carles Ferrer Roqueta on 2015-04-11
2016-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILLES CHARLES MARCEL SAMOUN / 11/04/2015
2016-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / XAVIER FERNANDEZ PERAMIQUEL / 11/04/2015
2016-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN FINLAY / 11/04/2015
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-28AR0120/02/15 ANNUAL RETURN FULL LIST
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/15 FROM 49a High Street Ruislip Middlesex HA4 7BD
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID ORDE
2015-02-06AP01DIRECTOR APPOINTED GILLES SAMOUN
2015-02-06AP01DIRECTOR APPOINTED IAN MARTIN FINLAY
2015-02-06AP01DIRECTOR APPOINTED XAVIER FERNANDEZ PERAMIQUEL
2015-02-06AP01DIRECTOR APPOINTED MR WILLIAM DAVID ORDE
2015-02-03CH01Director's details changed for Mr Carles Ferrer Roqueta on 2014-11-12
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2015 FROM LILY HILL COURT LILY HILL ROAD BRACKNELL BERKSHIRE RG12 2SJ
2014-10-06AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-12AP01DIRECTOR APPOINTED MR CARLES FERRER ROQUETA
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DARRAGH
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-05AR0120/02/14 FULL LIST
2013-12-09AA01CURRSHO FROM 28/02/2014 TO 31/12/2013
2013-02-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-20NEWINCCERTIFICATE 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 EUROPE 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 ABIQUO EUROPE 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 EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
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 EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of ABIQUO EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABIQUO EUROPE LIMITED
Trademarks
We have not found any records of ABIQUO EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABIQUO EUROPE 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 EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABIQUO EUROPE 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 ABIQUO EUROPE 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 EUROPE 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