ABACA INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

03136039

Incorporation date

08/12/1995

Size

Dormant

Classification

Agents selling agricultural raw materials livestock textile raw materials and semi-finished goods (46.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1995)

05/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

26/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

08/07/2025

Satisfaction of charge 5 in full

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08/07/2025

Satisfaction of charge 12 in full

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08/07/2025

Satisfaction of charge 15 in full

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08/07/2025

Satisfaction of charge 031360390016 in full

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08/07/2025

Satisfaction of charge 031360390017 in full

View PDF (1 pages)

06/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

21/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

06/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

07/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

06/12/2022

Termination of appointment of Deborah Jane Griffiths as a secretary on 2022-11-18

View PDF (1 pages)

06/12/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

27/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

16/11/2021

Secretary's details changed for Mrs Deborah Jane Lipman-Collins on 2013-06-23

View PDF (1 pages)

15/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

05/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

20/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

17/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

05/03/2020

Termination of appointment of Stephen Anthony Bathe Brown as a director on 2020-01-08

View PDF (1 pages)

13/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

07/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

17/05/2019

Appointment of Mr Darren Robert Jordan as a director on 2019-05-17

View PDF (2 pages)

17/05/2019

Termination of appointment of Andreas Georgiou as a director on 2019-05-17

View PDF (1 pages)

14/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

01/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

14/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

14/11/2017

Notification of Staffan Salen as a person with significant control on 2016-11-01

View PDF (2 pages)

14/11/2017

Notification of Erik Salen as a person with significant control on 2016-11-01

View PDF (2 pages)

14/11/2017

Cessation of Andreas Georgiou as a person with significant control on 2016-11-01

View PDF (1 pages)

04/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

15/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

15/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

12/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (5 pages)

21/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

26/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (5 pages)

14/11/2014

Satisfaction of charge 14 in full

View PDF (4 pages)

14/11/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

14/11/2014

Satisfaction of charge 11 in full

View PDF (4 pages)

29/10/2014

Registration of charge 031360390016, created on 2014-10-20

View PDF (27 pages)

29/10/2014

Registration of charge 031360390017, created on 2014-10-20

View PDF (27 pages)

23/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

12/07/2014

Satisfaction of charge 13 in full

View PDF (3 pages)

01/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (5 pages)

29/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

26/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (5 pages)

24/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

05/09/2012

Termination of appointment of Andreas Georgiou as a secretary

View PDF (1 pages)

05/09/2012

Appointment of Mrs Deborah Jane Lipman-Collins as a secretary

View PDF (1 pages)

10/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (5 pages)

13/07/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

23/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (5 pages)

30/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

04/05/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (11 pages)

04/05/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (11 pages)

04/05/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (11 pages)

04/05/2010

Particulars of a mortgage or charge / charge no: 15

View PDF (11 pages)

27/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

27/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

20/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

08/02/2010

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

01/12/2009

Director's details changed for Mr Stephen Anthony Bathe Brown on 2009-11-01

View PDF (2 pages)

01/12/2009

Register inspection address has been changed

View PDF (1 pages)

25/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

13/11/2008

Return made up to 01/11/08; full list of members

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15/05/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

17/03/2008

Director appointed stephen anthony bathe brown

View PDF (1 pages)

12/03/2008

Appointment terminated director and secretary stuart ryle

View PDF (1 pages)

12/03/2008

Secretary appointed andreas georgiou

View PDF (1 pages)

13/11/2007

Return made up to 01/11/07; no change of members

View PDF (7 pages)

16/05/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

07/12/2006

Return made up to 01/11/06; full list of members

View PDF (7 pages)

24/05/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

17/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/2005

Return made up to 01/11/05; full list of members

View PDF (7 pages)

06/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

06/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

20/05/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

17/02/2005

Particulars of mortgage/charge

View PDF (7 pages)

17/02/2005

Particulars of mortgage/charge

View PDF (7 pages)

23/11/2004

Return made up to 16/11/04; full list of members

View PDF (7 pages)

21/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

09/12/2003

Return made up to 19/11/03; full list of members

View PDF (7 pages)

02/09/2003

Particulars of mortgage/charge

View PDF (6 pages)

19/05/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

25/11/2002

Return made up to 19/11/02; full list of members

View PDF (7 pages)

08/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

14/12/2001

Return made up to 28/11/01; full list of members

View PDF (7 pages)

14/12/2001

New director appointed

View PDF (2 pages)

01/05/2001

Director resigned

View PDF (1 pages)

19/04/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

10/04/2001

New director appointed

View PDF (2 pages)

13/12/2000

Return made up to 28/11/00; full list of members

View PDF (6 pages)

09/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

11/01/2000

Secretary resigned

View PDF (1 pages)

11/01/2000

New secretary appointed

View PDF (2 pages)

11/01/2000

Registered office changed on 11/01/00 from: 51 eastcheap london EC3M 1JP

View PDF (1 pages)

15/12/1999

Return made up to 08/12/99; full list of members

View PDF (6 pages)

20/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

16/03/1999

Auditor's resignation

View PDF (1 pages)

22/02/1999

Return made up to 08/12/98; full list of members

View PDF (5 pages)

25/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

01/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/02/1998

Return made up to 08/12/97; no change of members

View PDF (5 pages)

25/07/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

09/01/1997

Return made up to 08/12/96; full list of members

View PDF (7 pages)

24/09/1996

Particulars of mortgage/charge

View PDF (11 pages)

19/06/1996

Particulars of mortgage/charge

View PDF (19 pages)

19/06/1996

Particulars of mortgage/charge

View PDF (19 pages)

19/06/1996

Particulars of mortgage/charge

View PDF (19 pages)

19/06/1996

Particulars of mortgage/charge

View PDF (13 pages)

19/06/1996

Particulars of mortgage/charge

View PDF (11 pages)

22/01/1996

New director appointed

View PDF (2 pages)

10/01/1996

Certificate of change of name

View PDF (2 pages)

08/01/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

08/01/1996

Director resigned

View PDF (1 pages)

08/01/1996

Director resigned

View PDF (1 pages)

08/12/1995

Incorporation

View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Griffiths, Deborah Jane	Secretary	05/09/2012 - 18/11/2022	-
Jordan, Darren Robert	Director	17/05/2019 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ABACA INTERNATIONAL LIMITED

ABACA INTERNATIONAL LIMITED is an(a) Active company incorporated on 08/12/1995 with the registered office located at 25 Beaufort Court, Admirals Way, London E14 9XL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABACA INTERNATIONAL LIMITED?

ABACA INTERNATIONAL LIMITED is currently Active. It was registered on 08/12/1995 .

Where is ABACA INTERNATIONAL LIMITED located?

ABACA INTERNATIONAL LIMITED is registered at 25 Beaufort Court, Admirals Way, London E14 9XL.

What does ABACA INTERNATIONAL LIMITED do?

ABACA INTERNATIONAL LIMITED operates in the Agents selling agricultural raw materials livestock textile raw materials and semi-finished goods (46.11 - SIC 2007) sector.

What is the latest filing for ABACA INTERNATIONAL LIMITED?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-11-01 with no updates.