Abaca International Limited. Head office in London. Check Director.

Abaca International Limited, London

Abaca International Limited is a private limited company. Once, it was named Minmar (322) Limited (it was changed on 1996-01-11). Located at 25 Beaufort Court, Admirals Way, London E14 9XL, the above-mentioned 28 years old firm was incorporated on 1995-12-08 and is classified as "agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods" (SIC: 46110).
1 director can be found in the firm: Darren J. (appointed on 17 May 2019).

About
Name: Abaca International Limited
Number: 03136039
Incorporation date: 1995-12-08
End of financial year: 31 December


Address:	25 Beaufort Court Admirals Way London E14 9XL
SIC code:	46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Company staff

People with significant control

Erik S.

1 November 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Staffan S.

1 November 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Andreas G.

1 November 2016 - 1 November 2016

Nature of control:	significiant influence or control

The due date for Abaca International Limited confirmation statement filing is 2023-11-15. The most current one was sent on 2022-11-01. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Erik S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Staffan S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a dormant company made up to 2022-12-31 filed on: 7th, October 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 7th, October 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 27th, October 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 5th, October 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 17th, September 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 7th, October 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 1st, October 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 15th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-01 filed on: 12th, November 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-12: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 21st, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-01 filed on: 26th, November 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 23rd, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-01 filed on: 1st, November 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 29th, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-01 filed on: 26th, November 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 24th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-01 filed on: 10th, November 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 13th, July 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-01 filed on: 23rd, November 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 30th, June 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-01 filed on: 8th, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 25th, July 2009 \| accounts	Free Download (12 pages)
363a	Period up to 2008-11-13 - Annual return with full member list filed on: 13th, November 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 15th, May 2008 \| accounts	Free Download (12 pages)
363s	Period up to 2007-11-13 - Annual return with full member list filed on: 13th, November 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-11-13 - Annual return with full member list filed on: 13th, November 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 16th, May 2007 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 16th, May 2007 \| accounts	Free Download (11 pages)
363s	Period up to 2006-12-07 - Annual return with full member list filed on: 7th, December 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-12-07 - Annual return with full member list filed on: 7th, December 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, May 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, May 2006 \| accounts	Free Download (12 pages)
363s	Period up to 2005-11-10 - Annual return with full member list filed on: 10th, November 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-11-10 - Annual return with full member list filed on: 10th, November 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 20th, May 2005 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 20th, May 2005 \| accounts	Free Download (12 pages)
363s	Period up to 2004-11-23 - Annual return with full member list filed on: 23rd, November 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-11-23 - Annual return with full member list filed on: 23rd, November 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 21st, May 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 21st, May 2004 \| accounts	Free Download (12 pages)
363s	Period up to 2003-12-09 - Annual return with full member list filed on: 9th, December 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-12-09 - Annual return with full member list filed on: 9th, December 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 19th, May 2003 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 19th, May 2003 \| accounts	Free Download (12 pages)
363s	Period up to 2002-11-25 - Annual return with full member list filed on: 25th, November 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2002-11-25 - Annual return with full member list filed on: 25th, November 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 8th, May 2002 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 8th, May 2002 \| accounts	Free Download (12 pages)
363s	Period up to 2001-12-14 - Annual return with full member list filed on: 14th, December 2001 \| annual return	Free Download (7 pages)
363s	Period up to 2001-12-14 - Annual return with full member list filed on: 14th, December 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 19th, April 2001 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 19th, April 2001 \| accounts	Free Download (12 pages)
363s	Period up to 2000-12-13 - Annual return with full member list filed on: 13th, December 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-12-13 (Director's particulars changed) annual return
363s	Period up to 2000-12-13 - Annual return with full member list filed on: 13th, December 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 9th, October 2000 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 9th, October 2000 \| accounts	Free Download (13 pages)
363a	Period up to 1999-12-15 - Annual return with full member list filed on: 15th, December 1999 \| annual return	Free Download (6 pages)
363a	Period up to 1999-12-15 - Annual return with full member list filed on: 15th, December 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 23rd, May 1999 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 23rd, May 1999 \| accounts	Free Download (13 pages)
363a	Period up to 1999-02-22 - Annual return with full member list filed on: 22nd, February 1999 \| annual return	Free Download (5 pages)
363a	Period up to 1999-02-22 - Annual return with full member list filed on: 22nd, February 1999 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 25th, September 1998 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 25th, September 1998 \| accounts	Free Download (12 pages)
363a	Period up to 1998-02-19 - Annual return with full member list filed on: 19th, February 1998 \| annual return	Free Download (5 pages)
363a	Period up to 1998-02-19 - Annual return with full member list filed on: 19th, February 1998 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 25th, July 1997 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 25th, July 1997 \| accounts	Free Download (12 pages)
363a	Period up to 1997-01-09 - Annual return with full member list filed on: 9th, January 1997 \| annual return	Free Download (7 pages)
363a	Period up to 1997-01-09 - Annual return with full member list filed on: 9th, January 1997 \| annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/12 filed on: 8th, January 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 8th, January 1996 \| accounts	Free Download (1 page)

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