Abimex Limited in Edward Street LONDON

Abimex Limited LONDON

Abimex started in year 2002 as Private Limited Company with registration number 04618008. The Abimex company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 28 Mandarin Court. Postal code: SE8 5HL.

There is a single director in the firm at the moment - Jerry B., appointed on 16 December 2002. In addition, a secretary was appointed - Emmanuel S., appointed on 16 December 2002. As of 13 July 2025, our data shows no information about any ex officers on these positions.

Abimex Limited Address / Contact

Office Address	28 Mandarin Court
Office Address2	Edward Street
Town	London
Post code	SE8 5HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04618008
Date of Incorporation	Mon, 16th Dec 2002
Industry	Retail sale via mail order houses or via Internet
Industry	Business and domestic software development
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (286 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Emmanuel S.

Position: Secretary

Appointed: 16 December 2002

Jerry B.

Position: Director

Appointed: 16 December 2002

A.c. Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 2002

Resigned: 16 December 2002

A.c. Directors Limited

Position: Corporate Nominee Director

Appointed: 16 December 2002

Resigned: 16 December 2002

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Jerry B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jerry B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2022-12-31	2023-12-31
Net Worth	-16 667	-16 855	-18 121	-19 395	-20 867

Balance Sheet
Cash Bank In Hand	65	2 590	1 746	984	103
Cash Bank On Hand					103	628	62
Current Assets	1 797	2 590		984	1 746	628		313	137
Debtors	1 732				1 643
Other Debtors					1 643
Property Plant Equipment					352	273	205
Tangible Fixed Assets	1 089	817	613	460	352
Net Assets Liabilities								21 677	29 278

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	-16 669	-16 857	-18 123	-19 397	-20 869
Shareholder Funds	-16 667	-16 855	-18 121	-19 395	-20 867

Other
Amount Specific Advance Or Credit Directors					19 950	19 454	20 759
Amount Specific Advance Or Credit Made In Period Directors						1 647
Amount Specific Advance Or Credit Repaid In Period Directors					19 950	1 151	1 305
Accumulated Depreciation Impairment Property Plant Equipment					9 798	9 877	9 945
Creditors					22 965	22 469	22 574	22 263	29 688
Creditors Due Within One Year	19 553	20 262	20 480	20 839	22 965
Increase From Depreciation Charge For Year Property Plant Equipment						79	68
Net Current Assets Liabilities	-17 756	-17 672	-18 734	-19 855	-21 219	-21 841	-22 512	21 950	29 551
Number Shares Allotted		2	2	2	2
Other Creditors					21 150	20 654	22 574
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					10 150	10 150
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	10 150	10 150	10 150	10 150
Tangible Fixed Assets Depreciation	9 061	9 333	9 537	9 690	9 798
Tangible Fixed Assets Depreciation Charged In Period		272	204	153	108
Total Assets Less Current Liabilities	-16 667	-16 855	-18 121	-19 395	-20 867	-21 568	-22 307	21 677	29 278
Trade Creditors Trade Payables					1 815	1 815
Average Number Employees During Period								1	1
Fixed Assets								273	273

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 27th, September 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 27th, September 2024	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 31st, July 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 17th, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, August 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 12th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 14th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 14th, September 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/12/16 with full list of members filed on: 13th, January 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/13	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/12/16 with full list of members filed on: 12th, January 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 24th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/12/16 with full list of members filed on: 13th, January 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/13	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/12/16 with full list of members filed on: 15th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/12/16 with full list of members filed on: 13th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/12/16 with full list of members filed on: 12th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 14th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/12/16 with full list of members filed on: 12th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 23rd, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/01/10 with shareholders record filed on: 10th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 27th, October 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/01/14 with shareholders record filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/14 with shareholders record filed on: 14th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 30th, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 30th, July 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/01/03 with shareholders record filed on: 3rd, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/03 with shareholders record filed on: 3rd, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 6th, September 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 6th, September 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/01/20 with shareholders record filed on: 20th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/01/20 with shareholders record filed on: 20th, January 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 6th, May 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 6th, May 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/02/08 with shareholders record filed on: 8th, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/02/08 with shareholders record filed on: 8th, February 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 7th, September 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 7th, September 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/12/30 with shareholders record filed on: 30th, December 2003	annual return	Free Download (6 pages)
363(288)	2003/12/30 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/12/30 with shareholders record filed on: 30th, December 2003	annual return	Free Download (6 pages)
287	Registered office changed on 09/02/03 from: 2ND floor 14-18 old street london EC1V 9BH filed on: 9th, February 2003	address	Free Download (1 page)
287	Registered office changed on 09/02/03 from: 2ND floor 14-18 old street london EC1V 9BH filed on: 9th, February 2003	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, January 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, January 2003	resolution	Free Download (2 pages)
287	Registered office changed on 24/01/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB filed on: 24th, January 2003	address	Free Download (1 page)
287	Registered office changed on 24/01/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB filed on: 24th, January 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 16th, December 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 16th, December 2002	incorporation	Free Download (16 pages)

Abimex Limited LONDON

Abimex Limited Address / Contact

Company Information / Profile

Company staff

Emmanuel S.

Jerry B.

A.c. Secretaries Limited

A.c. Directors Limited

People with significant control

Annual reports financial information

Company filings

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