ABIS ONE LIMITED

Key Data

Status

Active

Company No.

04716009

Incorporation date

28/03/2003

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2003)

25/11/2025

Memorandum and Articles of Association

View PDF (24 pages)

25/11/2025

Resolutions

View PDF (1 pages)

24/11/2025

Change of share class name or designation

View PDF (2 pages)

24/11/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/11/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

07/11/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

29/05/2025

Registration of charge 047160090010, created on 2025-05-28

View PDF (7 pages)

18/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

25/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

21/11/2024

Registered office address changed from 39 Tollard Close Poole BH12 4AT England to 10 Zinnia Close Bournemouth BH10 4HR on 2024-11-21

View PDF (1 pages)

18/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

08/11/2023

Confirmation statement made on 2023-11-08 with updates

View PDF (4 pages)

08/11/2023

Change of details for Mr Giuseppe Abis as a person with significant control on 2023-10-31

View PDF (2 pages)

06/04/2023

Registered office address changed from 337 Wallisdown Road Bournemouth Dorset BH12 5BU England to 39 Tollard Close Poole BH12 4AT on 2023-04-06

View PDF (1 pages)

06/04/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

19/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

30/03/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

16/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

08/12/2021

Registered office address changed from 10 Zinnia Close Bournemouth BH10 4HR to 337 Wallisdown Road Bournemouth Dorset BH12 5BU on 2021-12-08

View PDF (1 pages)

29/03/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

22/03/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

31/03/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

20/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

02/04/2019

Confirmation statement made on 2019-03-28 with updates

View PDF (4 pages)

04/12/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

11/04/2018

Confirmation statement made on 2018-03-28 with updates

View PDF (4 pages)

11/04/2018

Change of details for Mrs Anna Floris Abis as a person with significant control on 2018-04-11

View PDF (2 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

18/07/2017

Registration of charge 047160090008, created on 2017-07-12

View PDF (29 pages)

18/07/2017

Registration of charge 047160090009, created on 2017-07-12

View PDF (29 pages)

12/05/2017

Registration of charge 047160090007, created on 2017-05-12

View PDF (4 pages)

30/03/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (7 pages)

29/03/2017

Second filing of the annual return made up to 2016-03-28

View PDF (17 pages)

28/10/2016

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

View PDF (6 pages)

09/05/2016

Annual return

View PDF (5 pages)

22/12/2015

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

View PDF (6 pages)

09/11/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-03-28

View PDF (28 pages)

14/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (4 pages)

23/10/2014

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

View PDF (8 pages)

03/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (3 pages)

03/04/2014

Director's details changed for Giuseppe Abis on 2014-04-03

View PDF (2 pages)

12/12/2013

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

View PDF (8 pages)

13/09/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

03/09/2013

Registered office address changed from , 21-23 Columbia Road, Ensbury Park, Bournemouth, Dorset, BH10 4DZ on 2013-09-03

View PDF (1 pages)

02/05/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (3 pages)

07/12/2012

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

View PDF (7 pages)

17/05/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (3 pages)

16/09/2011

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

View PDF (7 pages)

06/06/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (3 pages)

24/01/2011

Purchase of own shares.

View PDF (3 pages)

18/01/2011

Resolutions

View PDF (1 pages)

18/01/2011

Cancellation of shares. Statement of capital on 2011-01-18

View PDF (4 pages)

21/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

21/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

21/12/2010

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

View PDF (3 pages)

15/12/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

17/08/2010

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

View PDF (8 pages)

19/05/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (4 pages)

19/05/2010

Director's details changed for Giuseppe Abis on 2010-03-01

View PDF (2 pages)

25/09/2009

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

View PDF (7 pages)

31/07/2009

Appointment terminated secretary anna floris abis

View PDF (1 pages)

04/06/2009

Return made up to 28/03/09; full list of members

View PDF (3 pages)

22/09/2008

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

View PDF (6 pages)

01/05/2008

Return made up to 28/03/08; full list of members

View PDF (3 pages)

19/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

14/04/2007

Return made up to 28/03/07; full list of members

View PDF (6 pages)

06/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

03/04/2006

Return made up to 28/03/06; full list of members

View PDF (6 pages)

04/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

14/04/2005

Return made up to 28/03/05; full list of members

View PDF (6 pages)

13/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

26/04/2004

Registered office changed on 26/04/04 from: 20 pear tree close, swanley, kent BR8 7US

View PDF (1 pages)

02/04/2004

Return made up to 28/03/04; full list of members

View PDF (6 pages)

23/03/2004

Registered office changed on 23/03/04 from: 114 aaron hill road, london, E6 6NJ

View PDF (1 pages)

04/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2003

Secretary resigned

View PDF (1 pages)

24/10/2003

New secretary appointed

View PDF (2 pages)

24/10/2003

Director resigned

View PDF (1 pages)

24/10/2003

New director appointed

View PDF (2 pages)

08/04/2003

Director resigned

View PDF (1 pages)

28/03/2003

Incorporation

View PDF (13 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

31/03/2025

Next confirmation date

08/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
283.19K
-
0.00
-
-

2022
0
286.77K
-
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
Abis, Giuseppe	Director	31/03/2003 - Present	4

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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Silviculture and other forestry activities

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12543378

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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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12/09/1990

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No. of employees:

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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06/01/2005

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

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Mixed farming

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Description

About ABIS ONE LIMITED

ABIS ONE LIMITED is an(a) Active company incorporated on 28/03/2003 with the registered office located at 10 Zinnia Close, Bournemouth BH10 4HR. 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 ABIS ONE LIMITED?

ABIS ONE LIMITED is currently Active. It was registered on 28/03/2003 .

Where is ABIS ONE LIMITED located?

ABIS ONE LIMITED is registered at 10 Zinnia Close, Bournemouth BH10 4HR.

What does ABIS ONE LIMITED do?

ABIS ONE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ABIS ONE LIMITED?

The latest filing was on 25/11/2025: Memorandum and Articles of Association.