A.B.A. (International) Limited

Company Name	A.B.A. (International) Limited
Director	Charles Alain Patrice Bouvier
Company Status	Active
Company Number	02125419
Category	Private Limited Company
Incorporation Date	23 April 1987(37 years ago)
Previous Name	Slidewing Designs Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Charles Alain Patrice Bouvier
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 August 1991(4 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Earls Court Square London SW5 9DQ

Secretary Name	Mr James Frederick Smith
Status	Current
Appointed	15 April 2011(23 years, 12 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	3 Wellesley House Horton Crescent Epsom KT19 8BQ

Secretary Name	Mr Peng Cheong Soong
Nationality	Malaysian
Status	Resigned
Appointed	01 August 1991(4 years, 3 months after company formation)
Appointment Duration	2 years (resigned 18 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Williams Way Radlett Hertfordshire WD7 7HA

Secretary Name	Mr James Frederick Smith
Nationality	British
Status	Resigned
Appointed	18 August 1993(6 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hillcroft Avenue Purley Surrey CR8 3DJ

Secretary Name	Howard William Smith
Nationality	British
Status	Resigned
Appointed	20 August 1999(12 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	4 Cowslip Drive Deeping St James Peterborough PE6 8TE

Secretary Name	Sk Company Secretarial Service Limited (Corporation)
Status	Resigned
Appointed	04 December 1997(10 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 August 1999)
Correspondence Address	Greensleeves 3 Hillcroft Avenue Purley Surrey CR8 3DJ

Secretary Name	Sk Company Secretarial Service Limited (Corporation)
Status	Resigned
Appointed	30 June 2001(14 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 15 April 2011)
Correspondence Address	Suite 181 Airport House Purley Way Croydon Surrey CR0 0XZ

Contact

Telephone	020 79281288
Telephone region	London

Location

Registered Address	3 Wellesley House Horton Crescent Epsom KT19 8BQ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Court
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

51 at £1	Alain Charles Bouvier 51.00% Ordinary
49 at £1	Anastasia Bouvier 49.00% Ordinary

Financials

Year	2014
Net Worth	£692,046
Cash	£368,785
Current Liabilities	£227,926

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	12 December 2023 (4 months, 4 weeks ago)
Next Return Due	26 December 2024 (7 months, 3 weeks from now)

Filing History

24 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
1 August 2020	Unaudited abridged accounts made up to 30 April 2020 (8 pages)
25 June 2020	Director's details changed for Mr Alain Charles Patrice Bouvier on 25 June 2020 (2 pages)
25 June 2020	Change of details for Mr Alain Charles Patrice Bouvier as a person with significant control on 25 June 2020 (2 pages)
4 January 2020	Unaudited abridged accounts made up to 30 April 2019 (7 pages)
15 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
6 January 2019	Unaudited abridged accounts made up to 30 April 2018 (7 pages)
7 August 2018	Change of details for Mrs Anastasia Bouvier as a person with significant control on 7 August 2018 (2 pages)
7 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
20 October 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
20 October 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
16 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
16 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
1 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
1 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
8 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
17 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
17 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (3 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (3 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (3 pages)
5 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
5 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (3 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (3 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (3 pages)
19 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
4 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-04 GBP 100 (3 pages)
4 August 2013	Registered office address changed from 3 Hillcroft Avenue Purley Croydon Surrey CR8 3DJ United Kingdom on 4 August 2013 (1 page)
4 August 2013	Registered office address changed from 3 Hillcroft Avenue Purley Croydon Surrey CR8 3DJ United Kingdom on 4 August 2013 (1 page)
4 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-04 GBP 100 (3 pages)
4 August 2013	Registered office address changed from 3 Hillcroft Avenue Purley Croydon Surrey CR8 3DJ United Kingdom on 4 August 2013 (1 page)
4 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-04 GBP 100 (3 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
13 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
13 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
13 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
1 August 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
1 August 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
15 July 2011	Appointment of Mr James Frederick Smith as a secretary (1 page)
15 July 2011	Termination of appointment of Sk Company Secretarial Service Limited as a secretary (1 page)
15 July 2011	Appointment of Mr James Frederick Smith as a secretary (1 page)
15 July 2011	Termination of appointment of Sk Company Secretarial Service Limited as a secretary (1 page)
6 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
6 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
2 August 2010	Secretary's details changed for Sk Company Secretarial Service Limited on 1 February 2010 (2 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
2 August 2010	Secretary's details changed for Sk Company Secretarial Service Limited on 1 February 2010 (2 pages)
2 August 2010	Secretary's details changed for Sk Company Secretarial Service Limited on 1 February 2010 (2 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
16 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
16 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
4 August 2009	Return made up to 01/08/09; full list of members (3 pages)
4 August 2009	Return made up to 01/08/09; full list of members (3 pages)
11 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
11 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
6 August 2008	Registered office changed on 06/08/2008 from suite 181 airport house purley way croydon surrey CR0 0XZ (1 page)
6 August 2008	Registered office changed on 06/08/2008 from suite 181 airport house purley way croydon surrey CR0 0XZ (1 page)
6 August 2008	Return made up to 01/08/08; full list of members (3 pages)
6 August 2008	Return made up to 01/08/08; full list of members (3 pages)
1 November 2007	Return made up to 01/08/07; full list of members (2 pages)
1 November 2007	Return made up to 01/08/07; full list of members (2 pages)
20 July 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
20 July 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
30 October 2006	Return made up to 01/08/06; full list of members (2 pages)
30 October 2006	Return made up to 01/08/06; full list of members (2 pages)
1 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
1 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
30 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
30 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
4 August 2005	Return made up to 01/08/05; full list of members (6 pages)
4 August 2005	Return made up to 01/08/05; full list of members (6 pages)
16 November 2004	Total exemption full accounts made up to 30 April 2004 (13 pages)
16 November 2004	Total exemption full accounts made up to 30 April 2004 (13 pages)
17 August 2004	Return made up to 01/08/04; full list of members (6 pages)
17 August 2004	Return made up to 01/08/04; full list of members (6 pages)
25 February 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
25 February 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
3 October 2003	Return made up to 01/08/03; full list of members 363(287) ‐ Registered office changed on 03/10/03 363(288) ‐ Secretary's particulars changed (6 pages)
3 October 2003	Return made up to 01/08/03; full list of members 363(287) ‐ Registered office changed on 03/10/03 363(288) ‐ Secretary's particulars changed (6 pages)
4 March 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
4 March 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
24 July 2002	Return made up to 01/08/02; full list of members (6 pages)
24 July 2002	Return made up to 01/08/02; full list of members (6 pages)
24 January 2002	Return made up to 21/12/01; full list of members (6 pages)
24 January 2002	Return made up to 21/12/01; full list of members (6 pages)
14 January 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
14 January 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
10 January 2002	Secretary resigned (1 page)
10 January 2002	Registered office changed on 10/01/02 from: 3 st george's mews 43 westminster bridge road london SE1 7JB (1 page)
10 January 2002	New secretary appointed (2 pages)
10 January 2002	New secretary appointed (2 pages)
10 January 2002	Registered office changed on 10/01/02 from: 3 st george's mews 43 westminster bridge road london SE1 7JB (1 page)
10 January 2002	Secretary resigned (1 page)
2 April 2001	Auditor's resignation (1 page)
2 April 2001	Auditor's resignation (1 page)
5 February 2001	Full accounts made up to 30 April 2000 (13 pages)
5 February 2001	Full accounts made up to 30 April 2000 (13 pages)
2 October 2000	Registered office changed on 02/10/00 from: 3 hillcroft avenue purley surrey CR8 3DJ (1 page)
2 October 2000	Registered office changed on 02/10/00 from: 3 hillcroft avenue purley surrey CR8 3DJ (1 page)
9 August 2000	Return made up to 01/08/00; full list of members (6 pages)
9 August 2000	Return made up to 01/08/00; full list of members (6 pages)
18 January 2000	Full accounts made up to 30 April 1999 (11 pages)
18 January 2000	Full accounts made up to 30 April 1999 (11 pages)
31 August 1999	Secretary resigned (1 page)
31 August 1999	New secretary appointed (2 pages)
31 August 1999	Return made up to 01/08/99; no change of members (4 pages)
31 August 1999	Return made up to 01/08/99; no change of members (4 pages)
31 August 1999	Registered office changed on 31/08/99 from: smith kiew partnership kiew house 210 brighton road purley, surrey CR8 4HB (1 page)
31 August 1999	New secretary appointed (2 pages)
31 August 1999	Registered office changed on 31/08/99 from: smith kiew partnership kiew house 210 brighton road purley, surrey CR8 4HB (1 page)
31 August 1999	Secretary resigned (1 page)
26 January 1999	Full accounts made up to 30 April 1998 (11 pages)
26 January 1999	Full accounts made up to 30 April 1998 (11 pages)
26 August 1998	Return made up to 01/08/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 August 1998	Return made up to 01/08/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 February 1998	Full accounts made up to 30 April 1997 (10 pages)
26 February 1998	Full accounts made up to 30 April 1997 (10 pages)
17 December 1997	Secretary resigned (1 page)
17 December 1997	Secretary resigned (1 page)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	New secretary appointed (2 pages)
10 September 1997	Return made up to 01/08/97; no change of members (4 pages)
10 September 1997	Return made up to 01/08/97; no change of members (4 pages)
14 October 1996	Return made up to 01/08/96; no change of members (4 pages)
14 October 1996	Return made up to 01/08/96; no change of members (4 pages)
30 August 1996	Full accounts made up to 30 April 1996 (11 pages)
30 August 1996	Full accounts made up to 30 April 1996 (11 pages)
12 February 1996	Full accounts made up to 30 April 1995 (14 pages)
12 February 1996	Full accounts made up to 30 April 1995 (14 pages)
24 August 1995	Return made up to 01/08/95; full list of members (6 pages)
24 August 1995	Return made up to 01/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
21 August 1989	Wd 16/08/89 ad 23/04/87-28/04/89 Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
21 August 1989	Wd 16/08/89 ad 23/04/87-28/04/89 Â£ si 100@1=100 Â£ ic 2/102 (2 pages)

A.B.A. (International) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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