Abiquo started in year 2009 as Private Limited Company with registration number 07075938. The Abiquo company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Harrow at 1st Floor Healthaid House. Postal code: HA1 1UD.
At present there are 2 directors in the the company, namely Xavier P. and Carles F.. In addition one secretary - Ian S. - is with the firm. As of 15 May 2024, there were 6 ex directors - William O., Ian F. and others listed below. There were no ex secretaries.
| Office Address | 1st Floor Healthaid House |
| Office Address2 | Marlborough Hill |
| Town | Harrow |
| Post code | HA1 1UD |
| Country of origin | United Kingdom |
| Registration Number | 07075938 |
| Date of Incorporation | Fri, 13th Nov 2009 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
| Last confirmation statement dated | Mon, 20th Feb 2023 |
Position: Director
Appointed: 15 October 2014
Position: Director
Appointed: 28 May 2012
Position: Secretary
Appointed: 13 November 2009
The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Abiquo Group Inc from Dover, Kent County, United States. This PSC is categorised as "a usa incorporated company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Abiquo Group Inc
32 W. Lockerman Street Suite 201, Dover, Kent County, Delaware, DE 19904, United States
| Legal authority | Delaware |
| Legal form | Usa Incorporated Company |
| Country registered | United States Of America, Delaware |
| Place registered | Delaware |
| Registration number | Ein27-3845810 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -3 673 112 | -4 065 600 | -4 484 240 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 13 079 | 21 990 | 784 | |||||||
| Cash Bank On Hand | 784 | 625 | ||||||||
| Current Assets | 188 516 | 34 557 | 79 575 | 1 553 | 824 | |||||
| Debtors | 175 437 | 12 567 | 78 791 | 928 | 824 | 1 620 | 865 | 1 585 | 1 552 | 2 268 |
| Intangible Fixed Assets | 15 046 | 8 149 | 1 252 | |||||||
| Other Debtors | 791 | 802 | 698 | 1 494 | 739 | 1 459 | 1 426 | 2 268 | ||
| Property Plant Equipment | 301 | |||||||||
| Tangible Fixed Assets | 6 755 | 2 745 | 301 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 2 | 2 | 2 | |||||||
| Profit Loss Account Reserve | -3 673 114 | -4 065 602 | -4 484 242 | |||||||
| Shareholder Funds | -3 673 112 | -4 065 600 | -4 484 240 | |||||||
| Other | ||||||||||
| Accumulated Amortisation Impairment Intangible Assets | 19 440 | 20 692 | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 48 402 | 48 703 | ||||||||
| Amounts Owed To Group Undertakings | 3 059 814 | 3 865 666 | 4 917 737 | 5 295 145 | 5 513 012 | 5 719 354 | 6 130 155 | 7 076 420 | ||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | ||||||
| Creditors | 4 565 368 | 5 318 989 | 5 303 217 | 5 806 786 | 5 949 393 | 6 155 735 | 6 565 783 | 7 512 228 | ||
| Creditors Due Within One Year | 3 883 429 | 4 111 051 | 4 565 368 | |||||||
| Fixed Assets | 21 801 | 10 894 | 1 553 | |||||||
| Increase From Amortisation Charge For Year Intangible Assets | 1 252 | |||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 301 | |||||||||
| Intangible Assets | 1 252 | |||||||||
| Intangible Assets Gross Cost | 20 692 | |||||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 5 646 | 12 543 | 19 440 | |||||||
| Intangible Fixed Assets Amortisation Charged In Period | 6 897 | 6 897 | ||||||||
| Intangible Fixed Assets Cost Or Valuation | 20 692 | 20 692 | ||||||||
| Net Current Assets Liabilities | -3 694 913 | -4 076 494 | -4 485 793 | -5 317 436 | -5 302 393 | -5 805 166 | -5 948 528 | -6 154 150 | -6 564 231 | -7 509 960 |
| Number Shares Allotted | 2 | 2 | ||||||||
| Other Creditors | 1 487 975 | 1 441 171 | 372 249 | 373 543 | 311 418 | 311 418 | 311 418 | 311 351 | ||
| Other Taxation Social Security Payable | 12 152 | 13 231 | 13 134 | |||||||
| Par Value Share | 1 | 1 | ||||||||
| Property Plant Equipment Gross Cost | 48 703 | |||||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 49 053 | 48 703 | ||||||||
| Tangible Fixed Assets Depreciation | 42 298 | 45 958 | 48 402 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 3 660 | 2 444 | ||||||||
| Tangible Fixed Assets Disposals | 350 | |||||||||
| Total Assets Less Current Liabilities | -3 673 112 | -4 065 600 | -4 484 240 | -5 317 436 | -5 302 393 | -5 805 166 | -5 948 528 | -6 154 150 | -6 564 231 | -7 509 960 |
| Trade Creditors Trade Payables | 17 579 | 124 964 | 124 963 | 124 963 | 124 210 | 124 457 | ||||
| Trade Debtors Trade Receivables | 78 000 | 126 | 126 | 126 | 126 | 126 | 126 | |||
| Value Shares Allotted | 2 | 2 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 |
accounts | Free Download (7 pages) |
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