Active - Proposal to Strike off
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Company Information for ABERIX LIMITED
SUITE 53, FIRST FLOOR MILLMEAD BUSINESS CENTRE, MILLMEAD ROAD, TOTTENHAM, LONDON, N17 9QU,
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Company Registration Number
 06613044 Private Limited Company
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Company Overview
About Aberix Ltd
ABERIX LIMITED was founded on 2008-06-06 and has its registered office in Tottenham. The organisation's status is listed as "Active - Proposal to Strike off". Aberix Limited is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | |
|---|---|
| ABERIX LIMITED | |
| Legal Registered Office | |
| SUITE 53, FIRST FLOOR MILLMEAD BUSINESS CENTRE MILLMEAD ROAD TOTTENHAM LONDON N17 9QU Other companies in W6 | |
Filing Information
| Company Number | 06613044 | |
|---|---|---|
| Company ID Number | 06613044 | |
| Date formed | 2008-06-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 06/06/2016 | |
| Return next due | 04/07/2017 | |
| Type of accounts | ||
| VAT Number /Sales tax ID | GB133068828 |
| Last Datalog update: | 2019-12-11 07:49:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERIX LIMITED
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Company Officers of ABERIX LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARIO LAFOND |
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MARIO TREVOR LAFOND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RAKHA DESAI |
Director | ||
REGIS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
AUBREY SCHULTZ |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLIENTEL COMMUNICATIONS LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Dissolved 2018-04-17 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIO TREVOR LAFOND | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/06/18 FROM 75 Park Road Kingston upon Thames Surrey KT2 6DE England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAKHA DESAI | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/16 FROM Britannia House 11 Glenthorne Road Hammersmith London W6 0LH | |
| LATEST SOC | 05/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mario Lafond on 2013-01-01 | |
| AD02 | Register inspection address has been changed | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 30/06/13 TO 31/03/13 | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAKHA DESAI / 01/03/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM, 419 RICHMOND ROAD, LONDON, TW1 2EX | |
| AP01 | DIRECTOR APPOINTED RAKHA DESAI | |
| AR01 | 06/06/12 CHANGES | |
| AR01 | 06/06/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 06/06/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY REGIS SECRETARIAL SERVICES LIMITED | |
| AP03 | SECRETARY APPOINTED MARIO LAFOND | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM, 86-88 SOUTH EALING ROAD, LONDON, W5 4QB | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AUBREY SCHULTZ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to ABERIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-07-05 |
| Proposal to Strike Off | 2010-06-08 |
Fines / Sanctions
No fines or sanctions have been issued against ABERIX LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ABERIX LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 56,214 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 53,524 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABERIX LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 100 |
| Cash Bank In Hand | 2012-07-01 | £ 2,281 |
| Cash Bank In Hand | 2011-07-01 | £ 6,149 |
| Current Assets | 2012-07-01 | £ 70,501 |
| Current Assets | 2011-07-01 | £ 82,976 |
| Debtors | 2012-07-01 | £ 68,220 |
| Debtors | 2011-07-01 | £ 76,827 |
| Fixed Assets | 2012-07-01 | £ 6,068 |
| Fixed Assets | 2011-07-01 | £ 6,898 |
| Shareholder Funds | 2012-07-01 | £ 20,355 |
| Shareholder Funds | 2011-07-01 | £ 36,350 |
| Tangible Fixed Assets | 2012-07-01 | £ 6,068 |
| Tangible Fixed Assets | 2011-07-01 | £ 6,898 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ABERIX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ABERIX LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABERIX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ABERIX LIMITED | Event Date | 2011-07-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ABERIX LIMITED | Event Date | 2010-06-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERIX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ABERIX LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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