Abyasa Limited. Head office in Southampton. Check Director.

Abyasa Limited, Southampton

Abyasa Limited is a private limited company. Situated at Enterprise House C/O Integrate Accountants, Ocean Way, Southampton SO14 3XB, this 17 years old firm was incorporated on 2007-01-29 and is classified as "business and domestic software development" (Standard Industrial Classification: 62012).
1 director can be found in this business: John M. (appointed on 31 January 2007).

About
Name: Abyasa Limited
Number: 06071476
Incorporation date: 2007-01-29
End of financial year: 31 January


Address:	Enterprise House C/o Integrate Accountants Ocean Way Southampton SO14 3XB
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

John M.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	61,588	132,932	84,781	99,323	261,441	153,309	192,561	196,714	218,794	219,072	229,946	282,916
Fixed Assets	1,478	4,798	3,838	3,483	1,327	1,822	1,424	2,351	1,763	1,621	-	-
Total Assets Less Current Liabilities	20,652	47,202	57,845	76,677	197,887	146,420	168,482	188,679	208,915	208,887	209,067	235,227
Number Shares Allotted	-	1	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	20,652	47,202	57,845	76,677	196,137	-	-	-	-	-	-	-
Tangible Fixed Assets	1,478	4,798	3,838	3,483	1,327	-	-	-	-	-	-	-

The deadline for Abyasa Limited confirmation statement filing is 2024-02-12. The most current confirmation statement was submitted on 2023-01-29. The target date for a subsequent statutory accounts filing is 31 October 2024. Latest accounts filing was filed for the time period up to 31 January 2023.

1 person of significant control is reported in the official register, an only individual John M. who has over 3/4 of shares.

Company filing

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CS01	Confirmation statement with updates Monday 29th January 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Monday 29th January 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address Enterprise House C/O Integrate Accountants Ocean Way Southampton SO14 3XB. Change occurred on Tuesday 5th September 2023. Company's previous address: South Barn Efford Park Milford Road Lymington Hampshire SO41 0JD England. filed on: 5th, September 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 30th, June 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sunday 29th January 2023 filed on: 8th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 18th, July 2022 \| accounts	Free Download (8 pages)
AD01	New registered office address South Barn Efford Park Milford Road Lymington Hampshire SO41 0JD. Change occurred on Tuesday 29th March 2022. Company's previous address: 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA. filed on: 29th, March 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 29th January 2022 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 19th, October 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Friday 29th January 2021 filed on: 10th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 29th, October 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Wednesday 29th January 2020 filed on: 7th, February 2020 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 21st, October 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tuesday 29th January 2019 filed on: 31st, January 2019 \| confirmation statement	Free Download (3 pages)
CH01	On Monday 28th January 2019 director's details were changed filed on: 31st, January 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Monday 28th January 2019 filed on: 31st, January 2019 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 18th, June 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Monday 29th January 2018 filed on: 9th, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 16th, May 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sunday 29th January 2017 filed on: 10th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 27th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th January 2016 filed on: 15th, February 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 22nd, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th January 2015 filed on: 11th, February 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 11th February 2015 capital
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 27th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th January 2014 filed on: 26th, February 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 26th February 2014 capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 29th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th January 2013 filed on: 23rd, February 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 2nd, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th January 2012 filed on: 6th, February 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 31st, October 2011 \| accounts	Free Download (5 pages)
CH01	On Friday 29th January 2010 director's details were changed filed on: 7th, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th January 2011 filed on: 7th, March 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 28th, October 2010 \| accounts	Free Download (5 pages)
CH01	On Monday 15th March 2010 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 15th March 2010 filed on: 15th, March 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 29th January 2010 filed on: 15th, March 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 15th, October 2009 \| accounts	Free Download (6 pages)
363a	Period up to Tuesday 14th April 2009 - Annual return with full member list filed on: 14th, April 2009 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 14th August 2008 - Annual return with full member list filed on: 14th, August 2008 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 14th, August 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 16th, June 2008 \| accounts	Free Download (5 pages)
287	Registered office changed on 10/08/07 from: c/o westlake clark chartered accountants westlake clark four shells queen katherine road lymington SO41 3RY filed on: 10th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 10/08/07 from: c/o westlake clark chartered accountants westlake clark four shells queen katherine road lymington SO41 3RY filed on: 10th, August 2007 \| address	Free Download (1 page)
288a	On Tuesday 13th February 2007 New director appointed filed on: 13th, February 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 13th February 2007 New director appointed filed on: 13th, February 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 13th February 2007 New secretary appointed filed on: 13th, February 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 13th February 2007 New secretary appointed filed on: 13th, February 2007 \| officers	Free Download (2 pages)
288b	On Monday 29th January 2007 Secretary resigned filed on: 29th, January 2007 \| officers	Free Download (1 page)
288b	On Monday 29th January 2007 Secretary resigned filed on: 29th, January 2007 \| officers	Free Download (1 page)
288b	On Monday 29th January 2007 Director resigned filed on: 29th, January 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, January 2007 \| incorporation	Free Download (9 pages)
288b	On Monday 29th January 2007 Director resigned filed on: 29th, January 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, January 2007 \| incorporation	Free Download (9 pages)

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