ABIGROUP HOLDINGS LIMITED
SALISBURY BLAKEDEW 831 LIMITED

Hellopages » Wiltshire » Wiltshire » SP2 7PU

Company number 09339498
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address ABIHOUSE UNIT 1A, BRUNEL ROAD, SALISBURY, WILTSHIRE, SP2 7PU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Confirmation statement made on 3 December 2016 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of ABIGROUP HOLDINGS LIMITED are www.abigroupholdings.co.uk, and www.abigroup-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Abigroup Holdings Limited is a Private Limited Company. The company registration number is 09339498. Abigroup Holdings Limited has been working since 03 December 2014. The present status of the company is Active. The registered address of Abigroup Holdings Limited is Abihouse Unit 1a Brunel Road Salisbury Wiltshire Sp2 7pu. . BUTCHER, Charles Edward is a Director of the company. PERRY, Anne-Marie is a Director of the company. Director MASON, Peter Adrian Richard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BUTCHER, Charles Edward
Appointed Date: 29 January 2016
58 years old
Director
PERRY, Anne-Marie
Appointed Date: 03 December 2014
62 years old

Resigned Directors

Director
MASON, Peter Adrian Richard
Resigned: 20 October 2015
Appointed Date: 03 December 2014
67 years old

Persons With Significant Control

Healix International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ABIGROUP HOLDINGS LIMITED Events

06 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2017
Confirmation statement made on 3 December 2016 with updates
09 Jan 2017
Total exemption full accounts made up to 31 March 2016
14 Dec 2016
Previous accounting period shortened from 31 January 2017 to 31 March 2016
13 Sep 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 6 more events
30 Mar 2015
Statement of capital following an allotment of shares on 12 March 2015
  • GBP 112.74
30 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2015
Company name changed blakedew 831 LIMITED\certificate issued on 03/02/15
  • RES15 ‐ Change company name resolution on 2015-01-12
03 Feb 2015
Change of name notice
03 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-03
  • GBP 100

ABIGROUP HOLDINGS LIMITED Charges

9 June 2015
Charge code 0933 9498 0001
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…

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