Abiquo Europe Limited HARROW


Founded in 2013, Abiquo Europe, classified under reg no. 08412123 is an active company. Currently registered at 1st Floor Healthaid House HA1 1UD, Harrow the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Xavier P., Carles R.. Of them, Carles R. has been with the company the longest, being appointed on 6 May 2014 and Xavier P. has been with the company for the least time - from 15 October 2014. As of 19 April 2024, there were 4 ex directors - William O., Ian F. and others listed below. There were no ex secretaries.

Abiquo Europe Limited Address / Contact

Office Address 1st Floor Healthaid House
Office Address2 Marlborough Hill
Town Harrow
Post code HA1 1UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08412123
Date of Incorporation Wed, 20th Feb 2013
Industry Business and domestic software development
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (164 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

Company staff

Xavier P.

Position: Director

Appointed: 15 October 2014

Carles R.

Position: Director

Appointed: 06 May 2014

Abiquo Group Inc

Position: Corporate Director

Appointed: 20 February 2013

William O.

Position: Director

Appointed: 15 October 2014

Resigned: 15 October 2014

Ian F.

Position: Director

Appointed: 15 October 2014

Resigned: 23 April 2021

Gilles S.

Position: Director

Appointed: 15 October 2014

Resigned: 15 January 2017

James D.

Position: Director

Appointed: 20 February 2013

Resigned: 06 May 2014

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Abiquo Group Inc from Dover, Kent County, United States. This PSC is classified 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-573 304-1 273 710-1 585 872       
Balance Sheet
Cash Bank In Hand25 472182 0983 080       
Cash Bank On Hand  3 08096 14088 3755 3325 3869 77648 490102 383
Current Assets914 0211 594 4251 449 8221 535 6851 559 9461 493 5103 371 7332 209 5112 194 5632 315 259
Debtors888 5491 412 3271 446 7421 439 5451 471 5711 488 1783 366 3472 199 7352 146 0732 212 876
Other Debtors  22133 072  836 800494 120414 657363 830
Property Plant Equipment    1 250715179   
Reserves/Capital
Profit Loss Account Reserve-573 304-1 273 710-1 585 872       
Shareholder Funds-573 304-1 273 710-1 585 872       
Other
Accumulated Depreciation Impairment Property Plant Equipment    3578921 4281 6071 607 
Amounts Owed By Group Undertakings  1 428 3081 380 1991 397 5871 419 0901 524 8161 623 5951 728 1031 839 578
Amounts Owed To Group Undertakings  2 818 1762 752 1793 023 3913 156 4354 522 3533 517 3813 751 5214 349 524
Average Number Employees During Period   44444  
Creditors  3 035 6943 090 4713 354 1353 485 2875 624 6044 589 2584 660 2254 866 037
Creditors Due Within One Year1 487 3252 868 1353 035 694       
Increase From Depreciation Charge For Year Property Plant Equipment    357535536179  
Net Current Assets Liabilities-573 304-1 273 710-1 585 872-1 554 786-1 794 189-1 991 777-2 252 871-2 379 747-2 465 662-2 550 778
Other Creditors  177 29891 86091 08971 0841 058 036617 369467 673412 270
Other Taxation Social Security Payable  9 482 5 0037 58813 35838 91094 414102 969
Property Plant Equipment Gross Cost    1 6071 6071 6071 6071 607 
Total Additions Including From Business Combinations Property Plant Equipment    1 607     
Total Assets Less Current Liabilities-573 304-1 273 710-1 585 872-1 554 786-1 792 939-1 991 062-2 252 692-2 379 747-2 465 662-2 550 778
Trade Creditors Trade Payables  30 738246 432234 652250 18030 857415 598346 6171 274
Trade Debtors Trade Receivables  18 21326 27473 98469 0881 004 73182 0203 3139 468

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
Free Download (7 pages)

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