ABACA INTERNATIONAL LIMITED
25 BEAUFORT COURT, ADMIRALS WAY, LONDON E14 9XL- Active
- Private Limited Company
- Company No. 03136039
- Last Updated: 01 Mar 2024
Company Profile
ABACA INTERNATIONAL LIMITED was incorporated on Friday, December 8, 1995 as a Private Limited Company with registered address in LONDON. ABACA INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods. This Private Limited Company has been operating for 28 years 11 months.
| Name | ABACA INTERNATIONAL LIMITED |
|---|---|
| Company number | 03136039 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 BEAUFORT COURT ADMIRALS WAY LONDON E14 9XL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Staffan Salen Nationality: Swedish |
Dates: Tuesday, November 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Andreas Georgiou Nationality: British |
Dates: Tuesday, November 1, 2016 - Tuesday, November 1, 2016
significant influence or control
|
| Mr Erik Salen Nationality: Swedish |
Dates: Tuesday, November 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| ABACA INTERNATIONAL LIMITED | 08 Dec 1995 |