ABINTEGRO LIMITED

Key Data

Status

Dissolved

Company No.

06512512

Incorporation date

25/02/2008

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2008)

01/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/10/2025

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

14/10/2024

Resolutions

View PDF (1 pages)

14/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

14/10/2024

Declaration of solvency

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14/10/2024

Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2024-10-14

View PDF (3 pages)

09/09/2024

Termination of appointment of Michael James Audis as a director on 2024-09-09

View PDF (1 pages)

09/09/2024

Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 2024-09-09

View PDF (1 pages)

09/09/2024

Termination of appointment of Robert Hugh Binns as a director on 2024-09-09

View PDF (1 pages)

17/07/2024

Previous accounting period extended from 2024-03-31 to 2024-06-30

View PDF (1 pages)

04/03/2024

Change of details for Access Uk Ltd as a person with significant control on 2023-04-19

View PDF (2 pages)

04/03/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

19/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

19/04/2023

Registered office address changed from The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2023-04-19

View PDF (1 pages)

07/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

28/02/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

21/02/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (8 pages)

17/03/2021

Confirmation statement made on 2021-02-25 with updates

View PDF (4 pages)

09/12/2020

Appointment of Mr Adam John Witherow as a director on 2020-11-27

View PDF (2 pages)

09/12/2020

Termination of appointment of Helen Heard as a director on 2020-11-27

View PDF (1 pages)

09/12/2020

Appointment of Mr Michael James Audis as a director on 2020-11-27

View PDF (2 pages)

09/12/2020

Appointment of Mr Robert Hugh Binns as a director on 2020-11-27

View PDF (2 pages)

09/12/2020

Termination of appointment of Emma Frances Heard as a director on 2020-11-27

View PDF (1 pages)

09/12/2020

Termination of appointment of Robert Michael Heard as a secretary on 2020-11-27

View PDF (2 pages)

09/12/2020

Appointment of Mr Christopher Andrew Armstrong as a director on 2020-11-27

View PDF (2 pages)

09/12/2020

Termination of appointment of David James Heard as a director on 2020-11-27

View PDF (1 pages)

09/12/2020

Registered office address changed from 19 Seer Mead Seer Green Beaconsfield Bucks HP9 2QL to The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ on 2020-12-09

View PDF (2 pages)

09/12/2020

Memorandum and Articles of Association

View PDF (12 pages)

09/12/2020

Termination of appointment of Susan Joan Heard as a director on 2020-11-27

View PDF (1 pages)

09/12/2020

Termination of appointment of Tony Robert Heard as a director on 2020-11-27

View PDF (1 pages)

09/12/2020

Resolutions

View PDF (1 pages)

09/12/2020

Resolutions

View PDF (2 pages)

08/12/2020

Cessation of Tony Robert Heard as a person with significant control on 2020-11-27

View PDF (1 pages)

08/12/2020

Cessation of Emma Frances Heard as a person with significant control on 2020-11-27

View PDF (1 pages)

08/12/2020

Notification of Access Uk Ltd as a person with significant control on 2020-11-27

View PDF (2 pages)

21/10/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (7 pages)

26/02/2020

Director's details changed for Susan Joan Heard on 2020-02-25

View PDF (2 pages)

26/02/2020

Confirmation statement made on 2020-02-25 with updates

View PDF (4 pages)

25/02/2020

Change of details for Mr Tony Robert Heard as a person with significant control on 2020-02-25

View PDF (2 pages)

25/02/2020

Director's details changed for Susan Joan Heard on 2020-02-25

View PDF (2 pages)

05/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

05/03/2019

Confirmation statement made on 2019-02-25 with updates

View PDF (4 pages)

20/02/2019

Change of details for Emma Frances Heard as a person with significant control on 2019-02-01

View PDF (2 pages)

18/02/2019

Withdrawal of a person with significant control statement on 2019-02-18

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18/02/2019

Notification of a person with significant control statement

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18/02/2019

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

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18/02/2019

Director's details changed for Susan Joan Heard on 2018-02-26

View PDF (2 pages)

18/02/2019

Director's details changed for Mr Tony Robert Heard on 2018-02-26

View PDF (2 pages)

18/02/2019

Director's details changed for Emma Frances Heard on 2018-02-26

View PDF (2 pages)

18/02/2019

Director's details changed for Emma Frances Heard on 2018-02-26

View PDF (2 pages)

30/01/2019

Director's details changed for Helen Heard on 2018-02-26

View PDF (2 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

26/02/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

28/02/2017

Director's details changed for Helen Heard on 2017-01-27

View PDF (2 pages)

28/02/2017

Director's details changed for David James Heard on 2017-01-27

View PDF (2 pages)

28/02/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

24/02/2017

Resolutions

View PDF (20 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

11/11/2016

Director's details changed for Tony Robert Heard on 2016-03-29

View PDF (2 pages)

04/11/2016

Director's details changed for Emma Frances Heard on 2016-03-29

View PDF (2 pages)

29/02/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (9 pages)

10/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

26/02/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (9 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

20/05/2014

Appointment of Helen Heard as a director

View PDF (3 pages)

20/05/2014

Appointment of Susan Joan Heard as a director

View PDF (3 pages)

27/02/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (7 pages)

21/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

26/02/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (7 pages)

04/09/2012

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

View PDF (8 pages)

02/03/2012

Director's details changed for David James Heard on 2012-03-02

View PDF (2 pages)

29/02/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (7 pages)

23/08/2011

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

View PDF (8 pages)

04/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (7 pages)

02/11/2010

Statement of capital following an allotment of shares on 2010-10-27

View PDF (4 pages)

27/08/2010

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

View PDF (8 pages)

01/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (6 pages)

01/03/2010

Director's details changed for Tony Robert Heard on 2010-02-01

View PDF (2 pages)

01/03/2010

Director's details changed for Emma Frances Heard on 2010-03-01

View PDF (2 pages)

01/03/2010

Director's details changed for David James Heard on 2010-03-01

View PDF (2 pages)

27/07/2009

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

View PDF (8 pages)

05/04/2009

Director appointed david james heard

View PDF (2 pages)

05/04/2009

Ad 26/03/09\gbp si 1000@1=1000\gbp ic 1000/2000\

View PDF (3 pages)

05/04/2009

Nc inc already adjusted 26/03/09

View PDF (1 pages)

05/04/2009

Resolutions

View PDF (1 pages)

06/03/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

09/07/2008

Ad 09/05/08\gbp si 999@1=999\gbp ic 1/1000\

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16/05/2008

Director appointed tony robert heard

View PDF (2 pages)

26/03/2008

Curr ext from 28/02/2009 to 31/03/2009

View PDF (1 pages)

11/03/2008

Secretary appointed robert michael heard

View PDF (2 pages)

11/03/2008

Director appointed emma frances heard

View PDF (2 pages)

10/03/2008

Appointment terminated secretary swift incorporations LIMITED

View PDF (1 pages)

10/03/2008

Appointment terminated director instant companies LIMITED

View PDF (1 pages)

25/02/2008

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

25/02/2025

Last change occurred

31/03/2023

Accounts

Micro Entity

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

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

2021
26
1.44M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Binns, Robert Hugh	Director	27/11/2020 - 09/09/2024	172
Bayne, Christopher Andrew Armstrong	Director	27/11/2020 - 09/09/2024	139
Brown, Adam John Witherow	Director	27/11/2020 - Present	200
Audis, Michael James	Director	27/11/2020 - 09/09/2024	146
INSTANT COMPANIES LIMITED	Nominee Director	25/02/2008 - 25/02/2008	43699

Persons with Significant Control

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

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Description

About ABINTEGRO LIMITED

ABINTEGRO LIMITED is an(a) Dissolved company incorporated on 25/02/2008 with the registered office located at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN. 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 ABINTEGRO LIMITED?

ABINTEGRO LIMITED is currently Dissolved. It was registered on 25/02/2008 and dissolved on 01/01/2026.

Where is ABINTEGRO LIMITED located?

ABINTEGRO LIMITED is registered at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN.

What does ABINTEGRO LIMITED do?

ABINTEGRO LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ABINTEGRO LIMITED?

The latest filing was on 01/01/2026: Final Gazette dissolved following liquidation.