| Company Name | Arbicon International Limited |
|---|---|
| Director | Abdul Gangji |
| Company Status | Active |
| Company Number | 02072676 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1986(37 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Abdul Gangji |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1996(9 years, 1 month after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Alwyn Close Elstree Hertfordshire WD6 3LF |
| Director Name | Mr Multuzar Gangji |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(4 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 December 1995) |
| Role | Company Director |
| Correspondence Address | 8 Alwyn Close Elstree Borehamwood Hertfordshire WD6 3LF |
| Secretary Name | Mrs Shamim Abbas Ismail |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(4 years, 7 months after company formation) |
| Appointment Duration | 31 years, 1 month (resigned 01 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Alwyn Close Elstree Herts WD6 3LF |
| Director Name | Mrs Shamim Abbas Ismail |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(4 years, 8 months after company formation) |
| Appointment Duration | 30 years, 10 months (resigned 08 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Alwyn Close Elstree Herts WD6 3LF |
Contact
| Telephone | 020 89531752 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 8 Alwyn Close Elstree Borehamwood Hertfordshire WD6 3LF |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr Multuzar Gangji 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,132 |
| Cash | £13,716 |
| Current Liabilities | £12,839 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 1 week from now) |
Charges
| 20 July 1990 | Delivered on: 10 August 1990 Persons entitled: Bank of Credit and Commerce International Societe Anonyme Classification: Cash deposit security terms Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies (in whatever currency) now or in the future standing to the credit of: any deposit account in the name of the depositor now or in the future kept at bcci. Outstanding |
|---|
Filing History
| 30 June 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
|---|---|
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 3 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 2 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 4 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 4 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 14 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 14 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 August 2014 | Director's details changed for Mrs Shamim Abbas Ismail on 1 August 1991 (1 page) |
| 29 August 2014 | Director's details changed for Mrs Shamim Abbas Ismail on 1 August 1991 (1 page) |
| 29 August 2014 | Director's details changed for Mrs Shamim Abbas Ismail on 1 August 1991 (1 page) |
| 14 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 23 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 23 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 7 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 8 January 2013 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 8 January 2013 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 5 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 5 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 21 December 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 29 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 15 July 2010 | Director's details changed for Mrs Shamim Abbas Ismail on 30 May 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Abdul Gangji on 30 May 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Director's details changed for Mrs Shamim Abbas Ismail on 30 May 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Abdul Gangji on 30 May 2010 (2 pages) |
| 10 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 10 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 12 August 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 12 August 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 5 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 5 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 30 June 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 9 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 9 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 9 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 11 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 11 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 21 August 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 21 August 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 11 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 11 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 15 December 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 15 December 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 6 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 6 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 10 December 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 10 December 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 11 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 11 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 24 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 24 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 24 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 24 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 10 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 10 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 21 September 2000 | Return made up to 30/06/00; full list of members
|
| 21 September 2000 | Return made up to 30/06/00; full list of members
|
| 9 May 2000 | Registered office changed on 09/05/00 from: 2 st. Leonards close bushey watford herts WD2 2DB (1 page) |
| 9 May 2000 | Registered office changed on 09/05/00 from: 2 st. Leonards close bushey watford herts WD2 2DB (1 page) |
| 1 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 1 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 13 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 13 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 13 August 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 13 August 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 3 October 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 3 October 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 2 April 1997 | New director appointed (2 pages) |
| 2 April 1997 | New director appointed (2 pages) |
| 2 April 1997 | Return made up to 30/06/96; no change of members
|
| 2 April 1997 | Return made up to 30/06/96; no change of members
|
| 1 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 1 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 12 July 1995 | Return made up to 30/06/95; full list of members (6 pages) |
| 12 July 1995 | Return made up to 30/06/95; full list of members (6 pages) |