AH

ABIGROUP HOLDINGS LIMITED

Active

Company number 09339498

Salisbury · Incorporated 3 December 2014

Abihouse Unit 1a, Brunel Road, Salisbury, Wiltshire, SP2 7PU

Last updated on 29 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 January 2018

Company history

Previous company names

BLAKEDEW 831 LIMITED · 3 December 2014 – 3 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 December 2025
Next due
17 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Peter Adrian Richard Mason
Born March 1958
Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
31 October 2017
PS
Mrs Anne-Marie Perry
Born September 1963
Voting Rights 25 To 50 Percent
31 October 2017

Funding

3 funding rounds
9 January 2018
Shares allotted · 0 shares allotted
—
29 January 2016
Shares allotted · 0 shares allotted
—
12 March 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2025 View
Accounts With Accounts Type Group
Accounts
30 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2025 View
Termination Director Company With Name Termination Date
Officers
24 December 2024 View
Appoint Person Director Company With Name Date
Officers
23 December 2024 View
Appoint Person Director Company With Name Date
Officers
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2024 View
Accounts With Accounts Type Group
Accounts
19 July 2024 View
Accounts With Accounts Type Group
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Accounts With Accounts Type Group
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2018 View
Resolution
Resolution
17 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2018 View
Capital Allotment Shares
Capital
10 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
10 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2017 View
Resolution
Resolution
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
14 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2016 View
Capital Allotment Shares
Capital
29 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
29 January 2016 View
Appoint Person Director Company With Name Date
Officers
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
22 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2015 View
Capital Allotment Shares
Capital
30 March 2015 View
Resolution
Resolution
30 March 2015 View
Certificate Change Of Name Company
Change Of Name
3 February 2015 View
Change Of Name Notice
Change Of Name
3 February 2015 View
Incorporation Company
Incorporation
3 December 2014 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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