ABACAI TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

13147398

Incorporation date

20/01/2021

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2021)

27/12/2025

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

06/05/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

29/04/2025

Appointment of Mr Jonathan Hill as a director on 2025-04-21

View PDF (2 pages)

11/12/2024

Confirmation statement made on 2024-12-11 with updates

View PDF (4 pages)

03/10/2024

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

View PDF (24 pages)

08/05/2024

Registered office address changed from Axiom House the Centre Feltham TW13 4AU England to Mara House Nantwich Road Tarporley CW6 9UY on 2024-05-08

View PDF (1 pages)

21/12/2023

Cessation of Talos Capital Limited as a person with significant control on 2021-04-20

View PDF (1 pages)

21/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

15/12/2023

Termination of appointment of Barry John Bown as a director on 2023-11-29

View PDF (1 pages)

15/12/2023

Termination of appointment of Edward Spencer-Churchill as a director on 2023-11-29

View PDF (1 pages)

15/12/2023

Appointment of Mr Mark Duthie as a director on 2023-11-29

View PDF (2 pages)

15/12/2023

Appointment of Mr Andria Abashidze as a director on 2023-11-29

View PDF (2 pages)

17/10/2023

Termination of appointment of Charlie Love as a director on 2023-10-13

View PDF (1 pages)

02/10/2023

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

View PDF (22 pages)

16/08/2023

Appointment of Mr Barry John Bown as a director on 2023-08-10

View PDF (2 pages)

16/08/2023

Appointment of Mr Charlie Love as a director on 2023-08-10

View PDF (2 pages)

28/07/2023

Termination of appointment of James John Hay as a director on 2023-07-14

View PDF (1 pages)

28/07/2023

Termination of appointment of Colin Neil Price as a director on 2023-07-14

View PDF (1 pages)

28/07/2023

Termination of appointment of Mark Andrew Wilson as a director on 2023-07-14

View PDF (1 pages)

22/12/2022

Confirmation statement made on 2022-12-13 with updates

View PDF (4 pages)

14/12/2022

Appointment of Mr Mark Andrew Wilson as a director on 2022-12-14

View PDF (2 pages)

13/10/2022

Director's details changed for Mr Colin Neil Price on 2022-10-13

View PDF (2 pages)

24/09/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

01/04/2022

Registered office address changed from Elmbrook House 18-19 Station Road Sunbury-on-Thames Surrey TW16 6SU United Kingdom to Axiom House the Centre Feltham TW13 4AU on 2022-04-01

View PDF (1 pages)

14/03/2022

Notification of Talos Capital Limited as a person with significant control on 2021-04-20

View PDF (2 pages)

18/01/2022

Confirmation statement made on 2021-12-13 with updates

View PDF (4 pages)

17/12/2021

Termination of appointment of Mark Andrew Wilson as a director on 2021-12-07

View PDF (1 pages)

20/10/2021

Current accounting period shortened from 2022-01-31 to 2021-12-31

View PDF (1 pages)

12/05/2021

Sub-division of shares on 2021-04-20

View PDF (6 pages)

12/05/2021

Resolutions

View PDF (2 pages)

12/05/2021

Memorandum and Articles of Association

View PDF (46 pages)

12/05/2021

Change of share class name or designation

View PDF (2 pages)

05/05/2021

Second filing of a statement of capital following an allotment of shares on 2021-04-20

View PDF (4 pages)

30/04/2021

Appointment of Lord Edward Spencer-Churchill as a director on 2021-04-20

View PDF (2 pages)

30/04/2021

Appointment of Mr James John Hay as a director on 2021-04-20

View PDF (2 pages)

30/04/2021

Appointment of Mr Mark Andrew Wilson as a director on 2021-04-20

View PDF (2 pages)

30/04/2021

Appointment of Mr Colin Neil Price as a director on 2021-04-20

View PDF (2 pages)

30/04/2021

Cessation of Edward Spencer-Churchill as a person with significant control on 2021-04-20

View PDF (1 pages)

30/04/2021

Notification of Key Topco Limited as a person with significant control on 2021-04-20

View PDF (2 pages)

30/04/2021

Statement of capital following an allotment of shares on 2021-04-20

View PDF (4 pages)

23/04/2021

Registration of charge 131473980001, created on 2021-04-20

View PDF (57 pages)

20/01/2021

Incorporation

View PDF (29 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

11/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Spencer-Churchill, Edward	Director	20/04/2021 - 29/11/2023	100
Price, Colin Neil	Director	20/04/2021 - 14/07/2023	11
Mr Mark Andrew Wilson	Director	20/04/2021 - 07/12/2021	11
Mr Mark Andrew Wilson	Director	14/12/2022 - 14/07/2023	11
Hay, James John	Director	20/04/2021 - 14/07/2023	15

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About ABACAI TECHNOLOGIES LIMITED

ABACAI TECHNOLOGIES LIMITED is an(a) Active company incorporated on 20/01/2021 with the registered office located at Mara House, Nantwich Road, Tarporley CW6 9UY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABACAI TECHNOLOGIES LIMITED?

ABACAI TECHNOLOGIES LIMITED is currently Active. It was registered on 20/01/2021 .

Where is ABACAI TECHNOLOGIES LIMITED located?

ABACAI TECHNOLOGIES LIMITED is registered at Mara House, Nantwich Road, Tarporley CW6 9UY.

What does ABACAI TECHNOLOGIES LIMITED do?

ABACAI TECHNOLOGIES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ABACAI TECHNOLOGIES LIMITED?

The latest filing was on 27/12/2025: Confirmation statement made on 2025-12-11 with no updates.