ABEX INFOWAY (EUROPE) LIMITED
HARROW

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Company number 04066461
Status Active
Incorporation Date 6 September 2000
Company Type Private Limited Company
Address SHERBOURNE HOUSE, UNIT 1 (FRONT), 25 NORTHOLT ROAD, HARROW, MIDDLESEX, ENGLAND, HA2 0LH
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from 221 Kenton Lane Harrow Middlesex HA3 8RP to Sherbourne House, Unit 1 (Front) 25 Northolt Road Harrow Middlesex HA2 0LH on 22 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of ABEX INFOWAY (EUROPE) LIMITED are www.abexinfowayeurope.co.uk, and www.abex-infoway-europe.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and three months. Abex Infoway Europe Limited is a Private Limited Company. The company registration number is 04066461. Abex Infoway Europe Limited has been working since 06 September 2000. The present status of the company is Active. The registered address of Abex Infoway Europe Limited is Sherbourne House Unit 1 Front 25 Northolt Road Harrow Middlesex England Ha2 0lh. The company`s financial liabilities are £826.04k. It is £73.66k against last year. The cash in hand is £496.85k. It is £108.91k against last year. And the total assets are £899.3k, which is £-2.88k against last year. PATEL, Sunita is a Secretary of the company. PATEL, Kiritkumar is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


abex infoway (europe) Key Finiance

LIABILITIES £826.04k
+9%
CASH £496.85k
+28%
TOTAL ASSETS £899.3k
-1%
All Financial Figures

Current Directors

Secretary
PATEL, Sunita
Appointed Date: 31 October 2000

Director
PATEL, Kiritkumar
Appointed Date: 31 October 2000
62 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 06 September 2000
Appointed Date: 06 September 2000

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 06 September 2000
Appointed Date: 06 September 2000

Persons With Significant Control

Mr Kiritkumar Patel
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ABEX INFOWAY (EUROPE) LIMITED Events

22 Dec 2016
Registered office address changed from 221 Kenton Lane Harrow Middlesex HA3 8RP to Sherbourne House, Unit 1 (Front) 25 Northolt Road Harrow Middlesex HA2 0LH on 22 December 2016
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 6 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100

...
... and 32 more events
08 Nov 2000
New secretary appointed
07 Nov 2000
Registered office changed on 07/11/00 from: 47/49 green lane northwood middlesex HA6 3AE
27 Sep 2000
Director resigned
27 Sep 2000
Secretary resigned
06 Sep 2000
Incorporation