ABINTEGRO LIMITED - LOUGHBOROUGH
| Company Profile | Company Filings |
Overview
ABINTEGRO LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
ABINTEGRO LIMITED was incorporated 16 years ago on 25/02/2008 and has the registered number: 06512512. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ABINTEGRO LIMITED was incorporated 16 years ago on 25/02/2008 and has the registered number: 06512512. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ABINTEGRO LIMITED - LOUGHBOROUGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
ARMSTRONG BUILDING OAKWOOD DRIVE
LOUGHBOROUGH
LE11 3QF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/02/2023 | 10/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER ANDREW ARMSTRONG BAYNE | Jan 1971 | British | Director | 2020-11-27 | CURRENT |
| MR ROBERT HUGH BINNS | Aug 1968 | British | Director | 2020-11-27 | CURRENT |
| MR ADAM JOHN WITHEROW BROWN | Apr 1963 | British | Director | 2020-11-27 | CURRENT |
| MICHAEL JAMES AUDIS | May 1971 | British | Director | 2020-11-27 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2008-02-25 UNTIL 2008-02-25 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2008-02-25 UNTIL 2008-02-25 | RESIGNED | ||
| TONY ROBERT HEARD | Dec 1974 | British | Director | 2008-05-09 UNTIL 2020-11-27 | RESIGNED |
| SUSAN JOAN HEARD | Jul 1952 | British | Director | 2014-04-22 UNTIL 2020-11-27 | RESIGNED |
| HELEN HEARD | Sep 1976 | British | Director | 2014-04-22 UNTIL 2020-11-27 | RESIGNED |
| EMMA FRANCES HEARD | Oct 1973 | British | Director | 2008-02-25 UNTIL 2020-11-27 | RESIGNED |
| DAVID JAMES HEARD | Mar 1977 | British | Director | 2009-03-26 UNTIL 2020-11-27 | RESIGNED |
| MR ROBERT MICHAEL HEARD | Jun 1952 | British | Secretary | 2008-02-25 UNTIL 2020-11-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Access Uk Ltd | 2020-11-27 | Colchester | Ownership of shares 75 to 100 percent | |
| Mr Tony Robert Heard | 2016-04-06 - 2020-11-27 | 12/1974 | Beaconsfield Bucks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Emma Frances Heard | 2016-04-06 - 2020-11-27 | 10/1973 | Beaconsfield Bucks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ABINTEGRO LIMITED | 2023-12-21 | 31-03-2023 | £1,436,820 equity |
| Abintegro Limited | 2022-02-22 | 31-03-2021 | £1,436,820 equity |
| Abintegro Limited | 2020-10-22 | 31-03-2020 | £963,570 Cash £1,060,625 equity |
| Abintegro Limited | 2019-12-06 | 31-03-2019 | £631,273 Cash £806,811 equity |
| Abintegro Limited - Accounts | 2018-12-20 | 31-03-2018 | £946,331 Cash £746,274 equity |
| Abintegro Limited - Accounts | 2017-12-19 | 31-03-2017 | £922,446 Cash £756,128 equity |
| Abbreviated Company Accounts - ABINTEGRO LIMITED | 2015-01-01 | 31-03-2014 | £475,986 Cash £574,691 equity |