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ABYASA LIMITED

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ABYASA LIMITED

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Key Data

Status

Active

Company No.

06071476

Incorporation date

29/01/2007

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Enterprise House C/O Integrate Accountants, Ocean Way, Southampton SO14 3XBCopy
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Latest events (Record since 29/01/2007)
dot icon13/02/2026
Confirmation statement made on 2026-01-29 with updates
View PDF (5 pages)
dot icon24/09/2025
Total exemption full accounts made up to 2025-01-31
View PDF (8 pages)
dot icon04/04/2025
Cessation of John Kirkwood Mccrae as a person with significant control on 2025-04-01
View PDF (1 pages)
dot icon04/04/2025
Notification of Abyasa Holdings Limited as a person with significant control on 2025-04-01
View PDF (2 pages)
dot icon04/04/2025
Appointment of Mr Shashidhar Shetty as a director on 2025-04-01
View PDF (2 pages)
dot icon12/02/2025
Confirmation statement made on 2025-01-29 with updates
View PDF (4 pages)
dot icon19/09/2024
Total exemption full accounts made up to 2024-01-31
View PDF (8 pages)
dot icon01/02/2024
Confirmation statement made on 2024-01-29 with updates
View PDF (4 pages)
dot icon05/09/2023
Registered office address changed from South Barn Efford Park Milford Road Lymington Hampshire SO41 0JD England to Enterprise House C/O Integrate Accountants Ocean Way Southampton SO14 3XB on 2023-09-05
View PDF (1 pages)
dot icon30/06/2023
Total exemption full accounts made up to 2023-01-31
View PDF (8 pages)
dot icon08/03/2023
Confirmation statement made on 2023-01-29 with no updates
View PDF (3 pages)
dot icon18/07/2022
Total exemption full accounts made up to 2022-01-31
View PDF (8 pages)
dot icon29/03/2022
Registered office address changed from 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA to South Barn Efford Park Milford Road Lymington Hampshire SO41 0JD on 2022-03-29
View PDF (1 pages)
dot icon02/02/2022
Confirmation statement made on 2022-01-29 with no updates
View PDF (3 pages)
dot icon19/10/2021
Micro company accounts made up to 2021-01-31
View PDF (6 pages)
dot icon10/02/2021
Confirmation statement made on 2021-01-29 with no updates
View PDF (3 pages)
dot icon29/10/2020
Micro company accounts made up to 2020-01-31
View PDF (6 pages)
dot icon07/02/2020
Confirmation statement made on 2020-01-29 with updates
View PDF (4 pages)
dot icon21/10/2019
Micro company accounts made up to 2019-01-31
View PDF (5 pages)
dot icon31/01/2019
Confirmation statement made on 2019-01-29 with no updates
View PDF (3 pages)
dot icon31/01/2019
Change of details for Mr John Kirkwood Mccrae as a person with significant control on 2019-01-28
View PDF (2 pages)
dot icon31/01/2019
Director's details changed for Mr John Kirkwood Mccrae on 2019-01-28
View PDF (2 pages)
dot icon18/06/2018
Micro company accounts made up to 2018-01-31
View PDF (5 pages)
dot icon09/02/2018
Confirmation statement made on 2018-01-29 with updates
View PDF (4 pages)
dot icon16/05/2017
Micro company accounts made up to 2017-01-31
View PDF (5 pages)
dot icon10/02/2017
Confirmation statement made on 2017-01-29 with updates
View PDF (5 pages)
dot icon27/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon15/02/2016
Annual return made up to 2016-01-29 with full list of shareholders
View PDF (3 pages)
dot icon22/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (4 pages)
dot icon11/02/2015
Annual return made up to 2015-01-29 with full list of shareholders
View PDF (3 pages)
dot icon27/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (4 pages)
dot icon26/02/2014
Annual return made up to 2014-01-29 with full list of shareholders
View PDF (3 pages)
dot icon29/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (4 pages)
dot icon23/02/2013
Annual return made up to 2013-01-29 with full list of shareholders
View PDF (3 pages)
dot icon02/11/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon06/02/2012
Annual return made up to 2012-01-29 with full list of shareholders
View PDF (3 pages)
dot icon31/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon07/03/2011
Annual return made up to 2011-01-29 with full list of shareholders
View PDF (3 pages)
dot icon07/03/2011
Director's details changed for John Kirkwood Mccrae on 2010-01-29
View PDF (2 pages)
dot icon28/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon15/03/2010
Annual return made up to 2010-01-29 with full list of shareholders
View PDF (4 pages)
dot icon15/03/2010
Director's details changed for John Kirkwood Mccrae on 2010-03-15
View PDF (2 pages)
dot icon15/03/2010
Termination of appointment of Abbotts Barton Secretarial Services Limited as a secretary
View PDF (1 pages)
dot icon15/10/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon14/04/2009
Return made up to 29/01/09; full list of members
View PDF (3 pages)
dot icon14/08/2008
Return made up to 29/01/08; full list of members
View PDF (3 pages)
dot icon14/08/2008
Secretary's change of particulars / abbotts barton secretarial services LIMITED / 06/08/2007
View PDF (1 pages)
dot icon16/06/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon10/08/2007
Registered office changed on 10/08/07 from: c/o westlake clark chartered accountants westlake clark four shells queen katherine road lymington SO41 3RY
View PDF (1 pages)
dot icon13/02/2007
New director appointed
View PDF (2 pages)
dot icon13/02/2007
New secretary appointed
View PDF (2 pages)
dot icon29/01/2007
Secretary resigned
View PDF (1 pages)
dot icon29/01/2007
Director resigned
View PDF (1 pages)
dot icon29/01/2007
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

1
2023
change arrow icon+11.51 % *

* during past year

Cash in Bank

£254,989.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
29/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
208.89K
-
0.00
-
-
2022
2
208.84K
-
0.00
228.68K
-
2023
1
234.41K
-
0.00
254.99K
-
2023
1
234.41K
-
0.00
254.99K
-

Employees

2023

Employees

1 Descended-50 % *

Net Assets(GBP)

234.41K £Ascended12.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

254.99K £Ascended11.51 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
29/01/2007 - 29/01/2007
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
29/01/2007 - 29/01/2007
41295
ABBOTTS BARTON SECRETARIAL SERVICES LIMITED
Corporate Secretary
31/01/2007 - 31/12/2009
10
Mccrae, John Kirkwood
Director
31/01/2007 - Present
3
Shetty, Shashidhar
Director
01/04/2025 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About ABYASA LIMITED

ABYASA LIMITED is an(a) Active company incorporated on 29/01/2007 with the registered office located at Enterprise House C/O Integrate Accountants, Ocean Way, Southampton SO14 3XB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ABYASA LIMITED?

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ABYASA LIMITED is currently Active. It was registered on 29/01/2007 .

Where is ABYASA LIMITED located?

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ABYASA LIMITED is registered at Enterprise House C/O Integrate Accountants, Ocean Way, Southampton SO14 3XB.

What does ABYASA LIMITED do?

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ABYASA LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ABYASA LIMITED have?

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ABYASA LIMITED had 1 employees in 2023.

What is the latest filing for ABYASA LIMITED?

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The latest filing was on 13/02/2026: Confirmation statement made on 2026-01-29 with updates.