AL

ABINTEGRO LIMITED

Dissolved

Company number 06512512

London · Incorporated 25 February 2008

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 October 2010

Company overview

ABINTEGRO LIMITED, a private limited company registered in England and Wales, was dissolved on 1 January 2026 having been incorporated on 25 February 2008. Its registered office is at 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Access Uk Ltd, which holds 75-100% of the shares. The sole director is BROWN, Adam John Witherow (appointed 27 November 2020). The company has been served by 11 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 March 2023, on 19 December 2023. Its most recent confirmation statement was made up to 25 February 2024. 96 filings are recorded against the company at Companies House, most recently a gazette filing on 1 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
25 February 2024
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BROWN, Adam John Witherow
Director
27 November 2020
BC
BAYNE, Christopher Andrew Armstrong
Director · Resigned
27 November 2020
BR
BINNS, Robert Hugh
Director · Resigned
27 November 2020
AM
AUDIS, Michael James
Director · Resigned
27 November 2020
HH
HEARD, Helen
Director · Resigned
22 April 2014
HS
HEARD, Susan Joan
Director · Resigned
22 April 2014
HD
HEARD, David James
Director · Resigned
26 March 2009
HT
HEARD, Tony Robert
Director · Resigned
9 May 2008
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
25 February 2008
SI
SWIFT INCORPORATIONS LIMITED
Corporate Secretary · Resigned
25 February 2008
HR
HEARD, Robert Michael
Secretary · Resigned
25 February 2008
HE
HEARD, Emma Frances
Director · Resigned
25 February 2008

Persons with significant control

PS
Access Uk Ltd
Ownership Of Shares 75 To 100 Percent
27 November 2020

Funding

1 funding round
27 October 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
1 January 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
1 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 October 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 October 2024 View
Resolution
Resolution
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
9 September 2024 View
Termination Director Company With Name Termination Date
Officers
9 September 2024 View
Termination Director Company With Name Termination Date
Officers
9 September 2024 View
Change Account Reference Date Company Previous Extended
Accounts
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Accounts With Accounts Type Dormant
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Accounts With Accounts Type Dormant
Accounts
21 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 December 2020 View
Appoint Person Director Company With Name Date
Officers
9 December 2020 View
Appoint Person Director Company With Name Date
Officers
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2020 View
Appoint Person Director Company With Name Date
Officers
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2020 View
Memorandum Articles
Incorporation
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 December 2020 View
Resolution
Resolution
9 December 2020 View
Resolution
Resolution
9 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 October 2020 View
Change Person Director Company With Change Date
Officers
26 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2020 View
Change Person Director Company With Change Date
Officers
25 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 February 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
18 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 February 2019 View
Change Person Director Company With Change Date
Officers
18 February 2019 View
Change Person Director Company With Change Date
Officers
18 February 2019 View
Change Person Director Company With Change Date
Officers
18 February 2019 View
Change Person Director Company With Change Date
Officers
18 February 2019 View
Change Person Director Company With Change Date
Officers
30 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2017 View
Change Person Director Company With Change Date
Officers
28 February 2017 View
Change Person Director Company With Change Date
Officers
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Resolution
Resolution
24 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Change Person Director Company With Change Date
Officers
11 November 2016 View
Change Person Director Company With Change Date
Officers
4 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Appoint Person Director Company With Name
Officers
20 May 2014 View
Appoint Person Director Company With Name
Officers
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2012 View
Change Person Director Company With Change Date
Officers
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Capital Allotment Shares
Capital
2 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2009 View
Legacy
Officers
5 April 2009 View
Legacy
Capital
5 April 2009 View
Legacy
Capital
5 April 2009 View
Resolution
Resolution
5 April 2009 View
Legacy
Annual Return
6 March 2009 View
Legacy
Capital
9 July 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Accounts
26 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
10 March 2008 View
Incorporation Company
Incorporation
25 February 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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