AB Initio Software Limited

Company Name	AB Initio Software Limited
Company Status	Active
Company Number	03895729
Category	Private Limited Company
Incorporation Date	13 December 1999(24 years, 4 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	Clifford Lasser
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	13 December 1999(same day as company formation)
Role	Business Executive
Correspondence Address	3 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Alan Charles Parker
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 August 2002(2 years, 7 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Wayne Douglas Bennett
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	26 May 2016(16 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	3 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Sheryl Handler
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Role	Business Executive
Correspondence Address	1st Floor 236 Gray's Inn Road London WC1X 8HL

Director Name	James Burke
Date of Birth	March 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2009(9 years after company formation)
Appointment Duration	7 years, 4 months (resigned 26 May 2016)
Role	Chief Financial Officer
Correspondence Address	1st Floor 236 Gray's Inn Road London WC1X 8HB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Bloomsbury Registrars Limited (Corporation)
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Correspondence Address	8 Coldbath Square London EC1R 5HL

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	adminbase.co.uk

Location

Registered Address	3 The Heights Brooklands Weybridge Surrey KT13 0NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Shareholders

1 at £1	Ab Initio Software Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£17,705,893
Gross Profit	£15,276,770
Net Worth	£12,820,444
Cash	£965,822
Current Liabilities	£1,392,284

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months, 1 week from now)

Filing History

4 January 2021	Confirmation statement made on 13 December 2020 with no updates (3 pages)
5 October 2020	Group of companies' accounts made up to 31 December 2019 (29 pages)
24 June 2020	Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HB to 3 the Heights Brooklands Weybridge KT13 0NY on 24 June 2020 (1 page)
24 June 2020	Registered office address changed from 3 the Heights Brooklands Weybridge KT13 0NY United Kingdom to 3 the Heights Brooklands Weybridge Surrey KT13 0NY on 24 June 2020 (1 page)
13 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
8 August 2019	Group of companies' accounts made up to 31 December 2018 (29 pages)
21 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
25 July 2018	Group of companies' accounts made up to 31 December 2017 (29 pages)
21 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
22 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
13 July 2016	Group of companies' accounts made up to 31 December 2015 (26 pages)
13 July 2016	Group of companies' accounts made up to 31 December 2015 (26 pages)
14 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 June 2016	Memorandum and Articles of Association (3 pages)
14 June 2016	Memorandum and Articles of Association (3 pages)
7 June 2016	Appointment of Mr Wayne Bennett as a director on 26 May 2016 (2 pages)
7 June 2016	Appointment of Mr Wayne Bennett as a director on 26 May 2016 (2 pages)
6 June 2016	Termination of appointment of James Burke as a director on 26 May 2016 (1 page)
6 June 2016	Termination of appointment of James Burke as a director on 26 May 2016 (1 page)
22 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (4 pages)
22 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (4 pages)
28 September 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
28 September 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
6 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (4 pages)
6 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (4 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
6 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (4 pages)
6 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (4 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
18 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
13 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
21 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
9 August 2010	Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 9 August 2010 (1 page)
28 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for James Burke on 21 December 2009 (2 pages)
8 January 2010	Director's details changed for Sheryl Handler on 21 December 2009 (2 pages)
8 January 2010	Director's details changed for Clifford Lasser on 21 December 2009 (2 pages)
8 January 2010	Director's details changed for Clifford Lasser on 21 December 2009 (2 pages)
8 January 2010	Director's details changed for Sheryl Handler on 21 December 2009 (2 pages)
8 January 2010	Director's details changed for James Burke on 21 December 2009 (2 pages)
5 January 2010	Director's details changed for Alan Charles Parker on 21 December 2009 (2 pages)
5 January 2010	Director's details changed for Alan Charles Parker on 21 December 2009 (2 pages)
1 December 2009	Full accounts made up to 31 December 2008 (18 pages)
1 December 2009	Full accounts made up to 31 December 2008 (18 pages)
14 August 2009	Appointment terminated secretary bloomsbury registrars LIMITED (1 page)
14 August 2009	Appointment terminated secretary bloomsbury registrars LIMITED (1 page)
24 March 2009	Director appointed james burke (2 pages)
24 March 2009	Director appointed james burke (2 pages)
17 March 2009	Appointment terminated director sheryl handler (1 page)
17 March 2009	Appointment terminated director sheryl handler (1 page)
22 December 2008	Return made up to 13/12/08; full list of members (4 pages)
22 December 2008	Return made up to 13/12/08; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (18 pages)
3 November 2008	Full accounts made up to 31 December 2007 (18 pages)
14 July 2008	Registered office changed on 14/07/2008 from 8 coldbath square london EC1R 5HL (1 page)
14 July 2008	Registered office changed on 14/07/2008 from 8 coldbath square london EC1R 5HL (1 page)
25 February 2008	Full accounts made up to 31 December 2006 (19 pages)
25 February 2008	Full accounts made up to 31 December 2006 (19 pages)
7 January 2008	Return made up to 13/12/07; full list of members (2 pages)
7 January 2008	Return made up to 13/12/07; full list of members (2 pages)
14 September 2007	Full accounts made up to 31 December 2005 (18 pages)
14 September 2007	Full accounts made up to 31 December 2005 (18 pages)
6 February 2007	Return made up to 13/12/06; full list of members (7 pages)
6 February 2007	Return made up to 13/12/06; full list of members (7 pages)
2 February 2006	Full accounts made up to 31 December 2004 (17 pages)
2 February 2006	Full accounts made up to 31 December 2004 (17 pages)
13 January 2006	Return made up to 13/12/05; full list of members (7 pages)
13 January 2006	Return made up to 13/12/05; full list of members (7 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
5 February 2005	Full accounts made up to 31 December 2003 (14 pages)
5 February 2005	Full accounts made up to 31 December 2003 (14 pages)
29 January 2005	Return made up to 13/12/04; full list of members (7 pages)
29 January 2005	Return made up to 13/12/04; full list of members (7 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 August 2004	Full accounts made up to 31 December 2002 (14 pages)
13 August 2004	Full accounts made up to 31 December 2002 (14 pages)
29 December 2003	Return made up to 13/12/03; full list of members (7 pages)
29 December 2003	Return made up to 13/12/03; full list of members (7 pages)
3 October 2003	Full accounts made up to 31 December 2001 (19 pages)
3 October 2003	Full accounts made up to 31 December 2001 (19 pages)
1 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
1 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 January 2003	Return made up to 13/12/02; full list of members (7 pages)
3 January 2003	Return made up to 13/12/02; full list of members (7 pages)
4 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
14 January 2002	Full accounts made up to 31 December 2000 (17 pages)
14 January 2002	Full accounts made up to 31 December 2000 (17 pages)
8 January 2002	Return made up to 13/12/01; full list of members (6 pages)
8 January 2002	Return made up to 13/12/01; full list of members (6 pages)
25 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 February 2001	Return made up to 13/12/00; full list of members (6 pages)
2 February 2001	Return made up to 13/12/00; full list of members (6 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
31 January 2000	Registered office changed on 31/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
31 January 2000	New director appointed (2 pages)
31 January 2000	Registered office changed on 31/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
31 January 2000	New secretary appointed (2 pages)
31 January 2000	Secretary resigned (1 page)
31 January 2000	Director resigned (1 page)
31 January 2000	Secretary resigned (1 page)
31 January 2000	New director appointed (2 pages)
31 January 2000	New secretary appointed (2 pages)
31 January 2000	Director resigned (1 page)
13 December 1999	Incorporation (14 pages)
13 December 1999	Incorporation (14 pages)

AB Initio Software Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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