ABILOTT LTD

Key Data

Status

Dissolved

Company No.

06203799

Incorporation date

04/04/2007

Size

Unaudited abridged

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2007)

28/07/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/07/2025

Director's details changed for Mr Philip Paul Marcella on 2025-07-25

View PDF (2 pages)

28/04/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

11/12/2024

Removal of liquidator by court order

View PDF (32 pages)

03/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

19/06/2024

Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2024-06-19

View PDF (3 pages)

19/06/2024

Resolutions

View PDF (1 pages)

19/06/2024

Statement of affairs

View PDF (9 pages)

19/06/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

19/12/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (6 pages)

02/11/2023

Change of details for Airnow Plc as a person with significant control on 2023-10-26

View PDF (2 pages)

01/11/2023

Change of details for Appscatter Group Plc as a person with significant control on 2019-12-24

View PDF (2 pages)

27/10/2023

Change of details for a person with significant control

View PDF (2 pages)

18/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

07/02/2023

Unaudited abridged accounts made up to 2021-12-31

View PDF (6 pages)

07/09/2022

Confirmation statement made on 2022-09-04 with no updates

View PDF (3 pages)

07/04/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (5 pages)

07/04/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (82 pages)

08/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

08/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

08/09/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

16/03/2021

Amended audit exemption subsidiary accounts made up to 2019-12-31

View PDF (7 pages)

15/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (73 pages)

15/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (2 pages)

15/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

27/01/2021

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

16/10/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

14/01/2020

Appointment of Mr Philip Marcella as a director on 2020-01-13

View PDF (2 pages)

14/01/2020

Termination of appointment of Jason Hill as a director on 2020-01-14

View PDF (1 pages)

16/12/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (9 pages)

10/12/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

19/09/2019

Current accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

19/09/2019

Registered office address changed from Abbey House 282 Farnborough Road Farnborough Hampshire GU14 7NA England to Salisbury House London Wall London EC2M 5PS on 2019-09-19

View PDF (1 pages)

11/02/2019

Notification of Appscatter Group Plc as a person with significant control on 2018-12-18

View PDF (2 pages)

30/01/2019

Termination of appointment of Ian Michael Beauchamp as a director on 2018-12-18

View PDF (1 pages)

30/01/2019

Termination of appointment of Frances Mary Beauchamp as a director on 2018-12-18

View PDF (1 pages)

30/01/2019

Cessation of Ian Beauchamp as a person with significant control on 2018-12-18

View PDF (1 pages)

30/01/2019

Cessation of Frances Mary Beauchamp as a person with significant control on 2018-12-18

View PDF (1 pages)

29/01/2019

Termination of appointment of Frances Mary Beauchamp as a secretary on 2018-12-16

View PDF (1 pages)

18/12/2018

Appointment of Mr Jason Hill as a director on 2018-12-18

View PDF (2 pages)

06/12/2018

Appointment of Mrs Frances Mary Beauchamp as a director on 2018-11-23

View PDF (2 pages)

21/11/2018

Annual return made up to 2009-04-04

View PDF (10 pages)

21/11/2018

Annual return made up to 2008-04-04 with full list of shareholders

View PDF (10 pages)

16/11/2018

Second filing of Confirmation Statement dated 04/04/2017

View PDF (9 pages)

16/11/2018

Second filing of a statement of capital following an allotment of shares on 2010-03-31

View PDF (7 pages)

16/11/2018

Second filing of the annual return made up to 2016-04-04

View PDF (23 pages)

16/11/2018

Second filing of the annual return made up to 2015-04-04

View PDF (23 pages)

16/11/2018

Second filing of the annual return made up to 2014-04-04

View PDF (23 pages)

16/11/2018

Second filing of the annual return made up to 2013-04-04

View PDF (23 pages)

16/11/2018

Second filing of the annual return made up to 2012-04-04

View PDF (23 pages)

16/11/2018

Second filing of the annual return made up to 2011-04-04

View PDF (23 pages)

16/11/2018

Second filing of the annual return made up to 2010-04-04

View PDF (23 pages)

05/11/2018

Amended total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

07/09/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (3 pages)

29/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (6 pages)

04/04/2018

Registered office address changed from , 42 the Crescent, Farnborough, GU14 7AS to Abbey House 282 Farnborough Road Farnborough Hampshire GU14 7NA on 2018-04-04

View PDF (1 pages)

12/09/2017

Amended total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

12/09/2017

Amended total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

12/09/2017

Amended total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

12/09/2017

Amended total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

04/09/2017

04/09/17 Statement of Capital gbp 10.00

View PDF (4 pages)

04/09/2017

Change of details for Mr Ian Beauchamp as a person with significant control on 2016-04-06

View PDF (2 pages)

04/09/2017

Notification of Frances Beauchamp as a person with significant control on 2016-04-06

View PDF (2 pages)

06/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

04/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (6 pages)

20/02/2017

Amended total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

20/02/2017

Amended total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

20/02/2017

Amended total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

16/05/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (6 pages)

09/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

10/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (5 pages)

10/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

04/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (5 pages)

09/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (5 pages)

25/01/2013

Current accounting period extended from 2013-03-31 to 2013-09-30

View PDF (1 pages)

16/11/2012

Statement of capital following an allotment of shares on 2010-03-31

View PDF (4 pages)

04/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

30/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (5 pages)

12/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

19/05/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (5 pages)

05/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

28/06/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (5 pages)

28/06/2010

Director's details changed for Ian Beauchamp on 2010-04-04

View PDF (2 pages)

22/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

24/04/2009

Return made up to 04/04/09; full list of members

View PDF (3 pages)

15/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

04/06/2008

Return made up to 04/04/08; full list of members

View PDF (3 pages)

21/01/2008

Accounting reference date shortened from 30/04/08 to 31/03/08

View PDF (1 pages)

21/04/2007

Ad 04/04/07--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

21/04/2007

New director appointed

View PDF (2 pages)

21/04/2007

New secretary appointed

View PDF (2 pages)

05/04/2007

Secretary resigned

View PDF (1 pages)

05/04/2007

Director resigned

View PDF (1 pages)

04/04/2007

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

04/09/2024

Last change occurred

31/12/2022

Accounts

Unaudited abridged

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.70M
-
0.00
-
-

2022
0
1.64M
-
0.00
-
-

2022
0
1.64M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.64M £-3.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beauchamp, Frances Mary	Director	23/11/2018 - 18/12/2018	15
Marcella, Philip Paul	Director	13/01/2020 - Present	17
Hill, Jason	Director	18/12/2018 - 14/01/2020	24
DUPORT SECRETARY LIMITED	Nominee Secretary	04/04/2007 - 05/04/2007	9442
DUPORT DIRECTOR LIMITED	Nominee Director	04/04/2007 - 05/04/2007	9186

Persons with Significant Control

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

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Description

About ABILOTT LTD

ABILOTT LTD is an(a) Dissolved company incorporated on 04/04/2007 with the registered office located at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ABILOTT LTD?

ABILOTT LTD is currently Dissolved. It was registered on 04/04/2007 and dissolved on 28/07/2025.

Where is ABILOTT LTD located?

ABILOTT LTD is registered at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH.

What does ABILOTT LTD do?

ABILOTT LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ABILOTT LTD?

The latest filing was on 28/07/2025: Final Gazette dissolved following liquidation.