Company NameABEX Infoway (Europe) Limited
DirectorKiritkumar Patel
Company StatusActive
Company Number04066461
CategoryPrivate Limited Company
Incorporation Date6 September 2000(23 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187Wholesale of other machinery for use in industry, trade & navigation
SIC 46690Wholesale of other machinery and equipment

Directors

Director NameMr Kiritkumar Patel
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2000(1 month, 3 weeks after company formation)
Appointment Duration23 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address151 Headstone Lane
North Harrow
Middlesex
HA2 6LX
Secretary NameMrs Sunita Patel
NationalityBritish
StatusCurrent
Appointed31 October 2000(1 month, 3 weeks after company formation)
Appointment Duration23 years, 5 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address151 Headstone Lane
North Harrow
Middlesex
HA2 6LX
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed06 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed06 September 2000(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Contact

Websiteabexengineering.com
Email address[email protected]

Location

Registered AddressSherbourne House, Unit 1 (Front)
25 Northolt Road
Harrow
Middlesex
HA2 0LH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHarrow on the Hill
Built Up AreaGreater London

Shareholders

70 at £1Kiritkumar Patel
70.00%
Ordinary
30 at £1Sunita Patel
30.00%
Ordinary

Financials

Year2014
Net Worth£1,725,649
Cash£387,940
Current Liabilities£149,806

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 December 2023 (3 months, 1 week ago)
Next Return Due3 January 2025 (9 months, 1 week from now)

Filing History

11 September 2023Confirmation statement made on 6 September 2023 with no updates (3 pages)
12 December 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
15 September 2022Confirmation statement made on 6 September 2022 with no updates (3 pages)
13 September 2021Confirmation statement made on 6 September 2021 with no updates (3 pages)
18 August 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
13 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
14 September 2020Confirmation statement made on 6 September 2020 with no updates (3 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
9 September 2019Confirmation statement made on 6 September 2019 with no updates (3 pages)
23 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
8 September 2018Confirmation statement made on 6 September 2018 with no updates (3 pages)
15 November 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
15 November 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
14 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
14 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
22 December 2016Registered office address changed from 221 Kenton Lane Harrow Middlesex HA3 8RP to Sherbourne House, Unit 1 (Front) 25 Northolt Road Harrow Middlesex HA2 0LH on 22 December 2016 (1 page)
22 December 2016Registered office address changed from 221 Kenton Lane Harrow Middlesex HA3 8RP to Sherbourne House, Unit 1 (Front) 25 Northolt Road Harrow Middlesex HA2 0LH on 22 December 2016 (1 page)
14 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 September 2016Confirmation statement made on 6 September 2016 with updates (5 pages)
26 September 2016Confirmation statement made on 6 September 2016 with updates (5 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(4 pages)
21 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(4 pages)
21 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(4 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 September 2014Annual return made up to 6 September 2014 with a full list of shareholders (4 pages)
12 September 2014Annual return made up to 6 September 2014 with a full list of shareholders (4 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
(4 pages)
17 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
(4 pages)
17 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
(4 pages)
29 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 October 2012Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
1 October 2012Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
1 October 2012Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
20 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
20 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 October 2010Registered office address changed from 221a Kenton Lane Kenton Harrow Middlesex HA3 8RP on 1 October 2010 (1 page)
1 October 2010Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
1 October 2010Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
1 October 2010Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
1 October 2010Registered office address changed from 221a Kenton Lane Kenton Harrow Middlesex HA3 8RP on 1 October 2010 (1 page)
1 October 2010Registered office address changed from 221a Kenton Lane Kenton Harrow Middlesex HA3 8RP on 1 October 2010 (1 page)
3 February 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 February 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 September 2009Return made up to 06/09/09; full list of members (3 pages)
29 September 2009Return made up to 06/09/09; full list of members (3 pages)
28 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 October 2008Return made up to 06/09/08; full list of members (3 pages)
1 October 2008Return made up to 06/09/08; full list of members (3 pages)
22 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 October 2007Return made up to 06/09/07; no change of members (6 pages)
15 October 2007Return made up to 06/09/07; no change of members (6 pages)
3 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 October 2006Return made up to 06/09/06; full list of members (6 pages)
10 October 2006Return made up to 06/09/06; full list of members (6 pages)
13 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 September 2005Return made up to 06/09/05; full list of members (6 pages)
23 September 2005Return made up to 06/09/05; full list of members (6 pages)
27 October 2004Total exemption full accounts made up to 31 March 2004 (7 pages)
27 October 2004Total exemption full accounts made up to 31 March 2004 (7 pages)
27 September 2004Return made up to 06/09/04; full list of members (6 pages)
27 September 2004Return made up to 06/09/04; full list of members (6 pages)
20 January 2004Total exemption full accounts made up to 31 March 2003 (7 pages)
20 January 2004Total exemption full accounts made up to 31 March 2003 (7 pages)
16 September 2003Return made up to 06/09/03; full list of members (6 pages)
16 September 2003Return made up to 06/09/03; full list of members (6 pages)
21 January 2003Total exemption full accounts made up to 31 March 2002 (7 pages)
21 January 2003Total exemption full accounts made up to 31 March 2002 (7 pages)
7 October 2002Return made up to 06/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 October 2002Return made up to 06/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 February 2002Total exemption full accounts made up to 31 March 2001 (7 pages)
1 February 2002Total exemption full accounts made up to 31 March 2001 (7 pages)
2 October 2001Return made up to 06/09/01; full list of members (6 pages)
2 October 2001Return made up to 06/09/01; full list of members (6 pages)
28 June 2001Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
28 June 2001Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
22 November 2000Ad 17/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 November 2000Ad 17/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 November 2000New director appointed (2 pages)
21 November 2000New director appointed (2 pages)
8 November 2000New secretary appointed (2 pages)
8 November 2000New secretary appointed (2 pages)
7 November 2000Registered office changed on 07/11/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
7 November 2000Registered office changed on 07/11/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
27 September 2000Secretary resigned (1 page)
27 September 2000Director resigned (1 page)
27 September 2000Secretary resigned (1 page)
27 September 2000Director resigned (1 page)
6 September 2000Incorporation (16 pages)
6 September 2000Incorporation (16 pages)