Abiom Communication Systems Limited. net worth, address, company information. Free

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Abiom Communication Systems Limited (number 06678636) is a private limited company created on 2008-08-21 in United Kingdom. The company has its registered office at 1-2 Rhodium Point Hawkinge Business Park, Spindle Close, Hawkinge, Folkestone CT18 7TQ. Changed on 2009-01-02, the previous name this business utilized was Tayvin 403 Limited. Abiom Communication Systems Limited operates SIC code: 46900 which means "non-specialised wholesale trade".

Company details

Name	Abiom Communication Systems Limited
Number	06678636
Date of Incorporation:	August 21, 2008
End of financial year:	31 December
Address:	1-2 Rhodium Point Hawkinge Business Park, Spindle Close, Hawkinge, Folkestone, CT18 7TQ
SIC code:	46900 - Non-specialised wholesale trade

Moving to the 1 managing director that can be found in the firm, we can name: Sebastiaan D. (in the company from 30 December 2008). The Companies House indexes 2 persons of significant control, namely: Mcg Holding B.V can be found at 6604 Ld Wijchen, Holland. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sebastiaan G. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	75,457	134,145	78,928	115,617	36,139	51,908	53,976	61,839	61,201	50,562
Number Shares Allotted	-	1	-	-	-	-	-	-	-	-
Shareholder Funds	27,937	14,554	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	27,937	14,554	-	-	-	-	-	-	-	-

People with significant control

Mcg Holding B.V

6 April 2016

Address	Bijsterhuizen 2218 6604 Ld Wijchen, Holland, Netherlands
Legal authority	Dutch Company Law
Legal form	Company
Country registered	Netherlands
Place registered	Dutch Company Registry
Registration number	09154788
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sebastiaan G.

20 August 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Mon, 21st Aug 2023 filed on: 30th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 13th, October 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sun, 21st Aug 2022 filed on: 26th, August 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 21st Aug 2021 filed on: 8th, September 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Fri, 27th Aug 2021 filed on: 3rd, September 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Fri, 27th Aug 2021 director's details were changed filed on: 1st, September 2021 \| officers	Free Download (2 pages)
(CH01) On Fri, 27th Aug 2021 director's details were changed filed on: 1st, September 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 27th Aug 2021 filed on: 27th, August 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, July 2021 \| accounts	Free Download (10 pages)
(AD01) Address change date: Thu, 4th Mar 2021. New Address: 1-2 Rhodium Point Hawkinge Business Park Spindle Close Hawkinge, Folkestone Kent CT18 7TQ. Previous address: Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ United Kingdom filed on: 4th, March 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 27th, November 2020 \| accounts	Free Download (10 pages)
(PSC05) Change to a person with significant control Thu, 27th Jun 2019 filed on: 16th, September 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 21st Aug 2020 filed on: 16th, September 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On Mon, 7th Sep 2020 director's details were changed filed on: 8th, September 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 25th Aug 2020 filed on: 7th, September 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wed, 21st Aug 2019 filed on: 29th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, September 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Tue, 21st Aug 2018 filed on: 8th, September 2018 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Mon, 20th Aug 2018 filed on: 31st, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Thu, 9th Aug 2018 filed on: 9th, August 2018 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Mon, 21st Aug 2017 filed on: 13th, September 2017 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Tue, 22nd Aug 2017 filed on: 22nd, August 2017 \| persons with significant control	Free Download (2 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 11th, October 2016 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Sun, 21st Aug 2016 filed on: 22nd, August 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: Mon, 15th Aug 2016. New Address: Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ. Previous address: 72 West Street Portchester Fareham Hampshire PO16 9UN filed on: 15th, August 2016 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 17th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 21st Aug 2015 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 28th, November 2014 \| accounts	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 28th, October 2014 \| other	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 21st Aug 2014 with full list of members filed on: 9th, September 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 9th Sep 2014: 1.00 GBP capital
(CH01) On Sat, 1st Sep 2012 director's details were changed filed on: 2nd, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 21st Aug 2013 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 8th, August 2013 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on Fri, 26th Apr 2013. Old Address: Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP filed on: 26th, April 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 21st Aug 2012 with full list of members filed on: 4th, October 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 23rd, July 2012 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 21st Aug 2011 with full list of members filed on: 15th, September 2011 \| annual return	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 21st Aug 2010 with full list of members filed on: 10th, September 2010 \| annual return	Free Download (3 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 10th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 19th, May 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 21st Aug 2009 with full list of members filed on: 22nd, October 2009 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 31/08/2009 to 31/12/2009 filed on: 2nd, January 2009 \| accounts	Free Download (1 page)
(288b) On Fri, 2nd Jan 2009 Appointment terminated director filed on: 2nd, January 2009 \| officers	Free Download (1 page)
(288b) On Fri, 2nd Jan 2009 Appointment terminated director filed on: 2nd, January 2009 \| officers	Free Download (1 page)
(288a) On Fri, 2nd Jan 2009 Director appointed filed on: 2nd, January 2009 \| officers	Free Download (2 pages)
(CERTNM) Company name changed tayvin 403 LIMITEDcertificate issued on 02/01/09 filed on: 31st, December 2008 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 21st, August 2008 \| incorporation	Free Download (35 pages)