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Abavus Limited

Abavus Limited is an active company incorporated on 5 February 2007 with the registered office located in London, Greater London. Abavus Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06082412
Private limited company
Age
18 years
Incorporated 5 February 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Essex House 8 The Shrubberies
George Lane
South Woodford
London
E18 1BD
United Kingdom
Address changed on 7 Feb 2024 (1 year 9 months ago)
Previous address was 7-8 the Shrubberies George Lane South Woodford London E18 1BD
Telephone
02085302505
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in May 1971 • Civil Servant
Director • British • Lives in UK • Born in Jan 1960
Mrs Tracy Bird
PSC • British • Lives in UK • Born in Jun 1969
Mr Darren Steven Bird
PSC • British • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Abavus Consulting Limited
Darren Steven Bird and Philip Scott are mutual people.
Active
Frelcore Limited
Philip Scott is a mutual person.
Active
TSC & D Limited
Darren Steven Bird is a mutual person.
Active
CST & D Properties Limited
Darren Steven Bird is a mutual person.
Active
Security And Technology Services Limited
Darren Steven Bird is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£664.93K
Increased by £71.22K (+12%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£977.23K
Increased by £15.78K (+2%)
Total Liabilities
-£114.71K
Decreased by £67.5K (-37%)
Net Assets
£862.53K
Increased by £83.28K (+11%)
Debt Ratio (%)
12%
Decreased by 7.21% (-38%)
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Feb 2025
Own Shares Purchased
10 Months Ago on 6 Jan 2025
Shares Cancelled
10 Months Ago on 6 Jan 2025
Mrs Tracy Bird (PSC) Details Changed
10 Months Ago on 5 Jan 2025
Darren Steven Bird (PSC) Appointed
10 Months Ago on 5 Jan 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Mrs Tracy Bird (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Jane Scott (PSC) Resigned
1 Year Ago on 29 Oct 2024
Philip Scott Resigned
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
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Documents
Notification of Darren Steven Bird as a person with significant control on 5 January 2025
Submitted on 13 Feb 2025
Change of details for Mrs Tracy Bird as a person with significant control on 5 January 2025
Submitted on 13 Feb 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 13 Feb 2025
Resolutions
Submitted on 6 Jan 2025
Purchase of own shares.
Submitted on 6 Jan 2025
Cancellation of shares. Statement of capital on 29 October 2024
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Termination of appointment of Philip Scott as a director on 29 October 2024
Submitted on 13 Dec 2024
Change of details for Mrs Tracy Bird as a person with significant control on 29 October 2024
Submitted on 13 Dec 2024
Cessation of Jane Scott as a person with significant control on 29 October 2024
Submitted on 13 Dec 2024
Repayment History
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