ABIMEX LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE8 5HL

Company number 04618008
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address 28 MANDARIN COURT, EDWARD STREET, LONDON, SE8 5HL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of ABIMEX LIMITED are www.abimex.co.uk, and www.abimex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Abimex Limited is a Private Limited Company. The company registration number is 04618008. Abimex Limited has been working since 16 December 2002. The present status of the company is Active. The registered address of Abimex Limited is 28 Mandarin Court Edward Street London Se8 5hl. . STEADMAN, Emmanuel is a Secretary of the company. BOYD, Jerry is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
STEADMAN, Emmanuel
Appointed Date: 16 December 2002

Director
BOYD, Jerry
Appointed Date: 16 December 2002
52 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002

Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002

Persons With Significant Control

Mr Jerry Boyd
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ABIMEX LIMITED Events

30 Dec 2016
Confirmation statement made on 16 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2

...
... and 26 more events
09 Feb 2003
Director resigned
09 Feb 2003
Secretary resigned
24 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

24 Jan 2003
Registered office changed on 24/01/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
16 Dec 2002
Incorporation