ABAVUS LIMITED - SOUTH WOODFORD


Company Profile Company Filings

Overview

ABAVUS LIMITED is a Private Limited Company from SOUTH WOODFORD and has the status: Active.
ABAVUS LIMITED was incorporated 17 years ago on 05/02/2007 and has the registered number: 06082412. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ABAVUS LIMITED - SOUTH WOODFORD

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7-8 THE SHRUBBERIES
SOUTH WOODFORD
LONDON
E18 1BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP SCOTT Jan 1960 British Director 2007-02-05 CURRENT
MR DARREN STEVEN BIRD May 1971 British Director 2007-02-05 CURRENT
MR DARREN STEVEN BIRD May 1971 British Secretary 2007-02-05 CURRENT
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2007-02-05 UNTIL 2007-02-05 RESIGNED
CLOVIAN LTD Corporate Director 2008-11-28 UNTIL 2021-01-15 RESIGNED
MR MICHAEL DAVID TOYNE Apr 1958 British Director 2007-02-05 UNTIL 2007-11-15 RESIGNED
MR SCOTT HAMER Oct 1972 British Director 2007-02-05 UNTIL 2009-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clovian Ltd 2018-01-04 - 2021-01-15 Norwich   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tracy Bird 2018-01-04 6/1969 London   Greater London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Jane Scott 2018-01-04 3/1965 London   Greater London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Scott 2016-11-16 - 2018-01-04 1/1960 London   Greater London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Jane Scott 2016-04-06 - 2016-11-16 3/1965 London   Greater London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RISK ANGELS LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
EXCELLENTIA LIMITED STOURPORT-ON-SEVERN ENGLAND Active UNAUDITED ABRIDGED 80100 - Private security activities
SCOTT HAMER LIMITED BRENTWOOD Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
FRELCORE LIMITED NORWICH Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
TSC & D LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ABAVUS CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ESSEX PIANO TUNER LIMITED BRENTWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
IMMERSE LEADERSHIP LLP LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ABAVUS_LTD - Accounts 2023-12-21 31-03-2023 £664,926 Cash £862,527 equity
ABAVUS_LTD - Accounts 2022-12-22 31-03-2022 £593,707 Cash £779,251 equity
ABAVUS_LTD - Accounts 2021-11-14 31-03-2021 £595,660 Cash £626,221 equity
ABAVUS_LTD - Accounts 2021-01-28 31-03-2020 £613,541 Cash £697,311 equity
ABAVUS_LTD - Accounts 2019-12-21 31-03-2019 £384,736 Cash £534,756 equity
ABAVUS_LTD - Accounts 2018-12-22 31-03-2018 £347,918 Cash £417,304 equity
ABAVUS_LTD - Accounts 2017-12-21 31-03-2017 £85,860 Cash £223,084 equity
ABAVUS_LTD - Accounts 2016-12-24 31-03-2016 £69,480 Cash £129,572 equity
Abavus Limited - Limited company - abbreviated - 11.9 2015-12-15 31-03-2015 £31,424 Cash £76,519 equity
Abavus Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £17,778 Cash £60,269 equity

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