Abicem.ltd. Head office in Hertfordshire. Check Director.

Abicem.ltd, Hertfordshire

Abicem.ltd is a private limited company. Located at Devonshire House Manor Way, Borehamwood, Hertfordshire WD6 1QQ, this 17 years old business was incorporated on 2006-08-09 and is officially classified as "information technology consultancy activities" (SIC: 62020).
2 directors can be found in this company: Zohra B. (appointed on 14 July 2016), Cherif B. (appointed on 09 August 2006). Moving to the secretaries (1 in total), we can name: Zohra B. (appointed on 09 August 2006).

About
Name: Abicem.ltd
Number: 05901129
Incorporation date: 2006-08-09
End of financial year: 31 August


Address:	Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Cherif B.

9 August 2016

Nature of control:	50,01-75% shares 25-50% voting rights right to appoint and remove directors significiant influence or control

Zohra B.

9 August 2016

Nature of control:	50,01-75% shares 25-50% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	54,856	73,703	105,520	114,861	74,324	58,212	55,642	85,119	89,551	38,585	63,267	263,713	258,823
Fixed Assets	-	-	-	-	-	2,449	2,671	2,695	5,806	3,484	5,178	8,199	7,390
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	36,631	42,141	67,036	71,825	36,658	17,180	-	-	-	-	-	-	-
Tangible Fixed Assets	1,424	2,972	3,114	2,558	1,918	2,449	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	36,631	42,141	67,036	71,825	36,658	17,180	8,438	30,012	36,525	20,705	-	-	-

The due date for Abicem.ltd confirmation statement filing is 2024-08-07. The most current one was sent on 2023-07-24. The due date for a subsequent statutory accounts filing is 31 May 2024. Latest accounts filing was filed for the time period up until 31 August 2022.

2 persons of significant control are reported in the Companies House, namely: Cherif B. who has over 1/2 to 3/4 of shares , 1/2 or less of voting rights, has substantial control or influence. Zohra B. who has over 1/2 to 3/4 of shares , 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 12th, February 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 12th, February 2024 \| accounts	Free Download (4 pages)
TM01	2023/10/20 - the day director's appointment was terminated filed on: 20th, October 2023 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 14th, February 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 27th, May 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 25th, May 2021 \| accounts	Free Download (6 pages)
CH01	On 2021/02/15 director's details were changed filed on: 15th, February 2021 \| officers	Free Download (2 pages)
CH01	On 2021/02/15 director's details were changed filed on: 15th, February 2021 \| officers	Free Download (2 pages)
CH01	On 2021/02/15 director's details were changed filed on: 15th, February 2021 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 29th, May 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 29th, May 2019 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2019/02/04. filed on: 4th, February 2019 \| officers	Free Download (2 pages)
CH01	On 2019/01/31 director's details were changed filed on: 31st, January 2019 \| officers	Free Download (2 pages)
CH01	On 2019/01/31 director's details were changed filed on: 31st, January 2019 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 29th, May 2018 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 9th, May 2017 \| accounts	Free Download (7 pages)
AD01	Address change date: 2017/01/26. New Address: C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ. Previous address: 64D Queen Street London W2 3AH England filed on: 26th, January 2017 \| address	Free Download (1 page)
CH01	On 2017/01/25 director's details were changed filed on: 25th, January 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 2017/01/25. New Address: 64D Queen Street London W2 3AH. Previous address: 4 Corrigan Court Granville Gardens Ealing London W5 3PA filed on: 25th, January 2017 \| address	Free Download (1 page)
CH01	On 2017/01/25 director's details were changed filed on: 25th, January 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/07/14. filed on: 14th, July 2016 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/08/31 filed on: 1st, December 2015 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/08/09 with full list of members filed on: 10th, September 2015 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/09/10 capital
CH03	On 2015/02/09 secretary's details were changed filed on: 9th, February 2015 \| officers	Free Download (1 page)
AD01	Address change date: 2015/02/09. New Address: 4 Corrigan Court Granville Gardens Ealing London W5 3PA. Previous address: 12 Convent Gardens Ealing London W5 4UT filed on: 9th, February 2015 \| address	Free Download (1 page)
CH01	On 2015/02/09 director's details were changed filed on: 9th, February 2015 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/08/31 filed on: 12th, January 2015 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/08/09 with full list of members filed on: 11th, September 2014 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/09/11 capital
AA	Total exemption full accounts record for the accounting period up to 2013/08/31 filed on: 2nd, June 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/08/09 with full list of members filed on: 5th, September 2013 \| annual return	Free Download (5 pages)
CH03	On 2013/03/04 secretary's details were changed filed on: 4th, March 2013 \| officers	Free Download (1 page)
CH01	On 2013/02/19 director's details were changed filed on: 19th, February 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/02/19 from 12 Convent Gardens London W5 4UT United Kingdom filed on: 19th, February 2013 \| address	Free Download (1 page)
AD01	Change of registered office on 2013/02/19 from 10 Hambledon Court the Grove Ealing London W5 3SW filed on: 19th, February 2013 \| address	Free Download (1 page)
AP04	New secretary appointment on 2013/02/18 filed on: 18th, February 2013 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/08/31 filed on: 18th, January 2013 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/08/09 with full list of members filed on: 1st, September 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 1st, June 2012 \| accounts	Free Download (8 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 12th, September 2011 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 12th, September 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/08/09 with full list of members filed on: 12th, September 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 31st, May 2011 \| accounts	Free Download (6 pages)
CH01	On 2010/08/06 director's details were changed filed on: 25th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/08/09 with full list of members filed on: 25th, October 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 29th, May 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/09/07 with shareholders record filed on: 7th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/08/31 filed on: 30th, June 2009 \| accounts	Free Download (13 pages)
353	Location of register of members filed on: 2nd, September 2008 \| address	Free Download (1 page)
363a	Annual return up to 2008/09/02 with shareholders record filed on: 2nd, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 21st, May 2008 \| accounts	Free Download (10 pages)
363s	Annual return up to 2008/03/05 with shareholders record filed on: 5th, March 2008 \| annual return	Free Download (6 pages)
363(288)	2008/03/05 Annual return (Registered office changed on 05/03/08) annual return
NEWINC	Company registration filed on: 9th, August 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 9th, August 2006 \| incorporation	Free Download (17 pages)

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