ABILIA LTD
Active - Accounts Filed
General Information
NAME
ABILIA LTD
COMPANY NUMBER
01149346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
04/12/1973
(50 years and 11 months old)
WEBSITE
http://abilia.com
CONFIRMATION STATEMENT MADE UP TO
18/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/12/1973
02/05/2017
TOBY CHURCHILL LIMITED
CAMBRIDGE
CB24 4AE
Telephone: 01954281210
TPS: No
10 City Business Centre
Hyde Street
Winchester
Hampshire
SO23 7TA
Norman Way Industrial Estate
Norman Way
Cambridge
Cambridgeshire
CB24 5QE
Unit 12
Meridian
Buckingway Business Park, Anderson
CAMBRIDGE
CB24 4AE
Telephone: 281210
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABILIA SVERIGE HOLDING AB | N/A | N/A |
| ABILIA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 25/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABILIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABILIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABILIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/08/2012 - Present (12 years and 2 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 2 Past: 29 |
View Report |
|
26/03/2013 - Present (11 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/10/2015 - Present (9years) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
N/A Born in Apr 1934 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDCAP AB | N/A | N/A |
| ABILIA SVERIGE HOLDING AB | N/A | N/A |
| ABILIA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 25/02/2023 | New Accounts filed |
| 11/12/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 07/12/2021 | New Board Member Marcus Olsson (929016371) Appointed |
| 02/12/2021 | Viktor Petrovski (925769084) has left the board |
| 23/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 24/04/2019 | New Board Member Viktor Petrovski (925769084) Appointed |
| 18/03/2019 | New Accounts filed |
| 28/01/2019 | Eva Jonbacker (924494477) has left the board |
| 30/10/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 09/04/2018 | New Board Member Eva Jonbacker (924494477) Appointed |
| 24/10/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 05/05/2017 | Hugo Petit (919548408) has left the board |
| 05/05/2017 | Change in Reg. Office |
| 02/11/2016 | New Confirmation Statement filed |
| 31/10/2016 | New Accounts filed |
| 02/05/2016 | David Jeffrey Richards (912331226) has left the board |
| 30/11/2015 | New Confirmation Statement filed |
| 03/11/2015 | David Jeffrey Richards (920206094) has left the board |
| 27/10/2015 | New Board Member Tove Christiansson (920206095) Appointed |
| 27/10/2015 | New Board Member David Jeffrey Richards (920206094) Appointed |
| 27/10/2015 | New Accounts filed |
| 29/04/2015 | New Board Member David Jeffrey Richards (912331226) Appointed |
| 29/04/2015 | David Jeffery Richards (919689809) has left the board |
| 23/04/2015 | New Board Member David Jeffery Richards (919689809) Appointed |
| 05/03/2015 | New Confirmation Statement filed |
| 05/03/2015 | Lars-Ake Berglund (917730978) has left the board |
| 05/03/2015 | New Board Member Hugo Petit (919548408) Appointed |
| 27/06/2014 | New Accounts filed |
| 25/06/2014 | David Bengt Olof Jern (917731004) has left the board |
| 27/01/2014 | New Accounts filed |
| 22/11/2013 | New Confirmation Statement filed |
| 20/11/2013 | David William Collison (903393899) has left the board |
| 20/11/2013 | New Company Secretary Roger David Charles Guthrie (918297963) Appointed |
| 08/08/2013 | Margaret Mahoney (917160671) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Board Member David Bengt Olof Jern (917731004) Appointed |
| 11/04/2013 | Change in Reg. Office |
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