ABAVUS LIMITED
SOUTH WOODFORD

Hellopages » Greater London » Redbridge » E18 1BD

Company number 06082412
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address 7-8 THE SHRUBBERIES, GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ABAVUS LIMITED are www.abavus.co.uk, and www.abavus.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Abavus Limited is a Private Limited Company. The company registration number is 06082412. Abavus Limited has been working since 05 February 2007. The present status of the company is Active. The registered address of Abavus Limited is 7 8 The Shrubberies George Lane South Woodford London E18 1bd. . BIRD, Darren Steven is a Secretary of the company. BIRD, Darren Steven is a Director of the company. SCOTT, Philip is a Director of the company. CLOVIAN LTD is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HAMER, Scott has been resigned. Director TOYNE, Michael David has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BIRD, Darren Steven
Appointed Date: 05 February 2007
Director
BIRD, Darren Steven
Appointed Date: 05 February 2007
54 years old
Director
SCOTT, Philip
Appointed Date: 05 February 2007
65 years old
Director
CLOVIAN LTD
Appointed Date: 28 November 2008

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 February 2007
Appointed Date: 05 February 2007
Director
HAMER, Scott
Resigned: 07 April 2009
Appointed Date: 05 February 2007
53 years old
Director
TOYNE, Michael David
Resigned: 15 November 2007
Appointed Date: 05 February 2007
67 years old

Persons With Significant Control

Philip Scott
Notified on: 16 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jane Scott
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABAVUS LIMITED Events

17 Mar 2017
Confirmation statement made on 5 February 2017 with updates
16 Mar 2017
Confirmation statement made on 30 June 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
03 Jan 2008
Director resigned
11 Aug 2007
Accounting reference date extended from 29/02/08 to 31/03/08
24 May 2007
Registered office changed on 24/05/07 from: 78 grove hill south woodford london E18 2HZ
05 Feb 2007
Secretary resigned
05 Feb 2007
Incorporation

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