A.b.a. (International) Limited (Companies House Registration Number 02125419) is a private limited company legally formed on 1987-04-23 originating in England. This firm is located at 32 Earl's Court Square, London SW5 9DQ. A.b.a. (International) Limited is operating under Standard Industrial Classification: 71111 that means "architectural activities".
Company details
| Name | A.b.a. (international) Limited |
| Number | 02125419 |
| Date of Incorporation: | Thu, 23rd Apr 1987 |
| End of financial year: | 30 April |
| Address: | 32 Earl's Court Square, London, SW5 9DQ |
| SIC code: |
71111 - Architectural activities |
1 secretary is there as well: James S. (appointed on 15 April 2011). The official register lists 3 persons of significant control, namely: Anastasia B. owns 1/2 or less of shares, Charles B. owns over 1/2 to 3/4 of shares , Intelligent Choice Limited can be reached at Earl's Court Square, SW5 9DQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-04-30 | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Current Assets | 837,523 | 1,562,121 | 1,337,585 | 879,356 | 911,753 | 769,809 | 1,014,134 | 945,344 | 984,432 | 960,689 | 249,116 | 304,784 |
| Fixed Assets | 12,633 | 9,475 | - | - | - | - | 8,239 | 6,179 | 4,325 | 3,243 | 631,556 | 560,000 |
| Total Assets Less Current Liabilities | 670,907 | 820,914 | 761,894 | 683,302 | 692,046 | 608,334 | 820,951 | 825,244 | 861,978 | 854,999 | 787,842 | 765,764 |
| Number Shares Allotted | - | - | - | 100 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 670,907 | 820,914 | 761,894 | 683,302 | 692,046 | 608,334 | - | - | - | - | - | - |
| Tangible Fixed Assets | 12,633 | 9,475 | 10,289 | 7,717 | 8,219 | 10,986 | - | - | - | - | - | - |
People with significant control
Anastasia B.
6 April 2016
| Nature of control: |
25-50% shares |
Charles B.
6 April 2016
| Nature of control: |
50,01-75% shares |
Intelligent Choice Limited
26 February 2021
| Address | 32 Earl's Court Square, London, SW5 9DQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
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(AA) Micro company financial statements for the year ending on April 30, 2023 filed on: 30th, January 2024 | accounts |
Free Download
(3 pages)
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