Abis One Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · MICRO ENTITY

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2025-11-08 · next due 2026-11-22

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Abis, Giuseppe · Director appointed 2003-03-31
• Floris Abis, Anna · Secretary appointed 2003-03-31 resigned 2009-07-31
• Deiana, Florinda · Secretary appointed 2003-03-28 resigned 2003-03-31
• Abis, Bruno · Director appointed 2003-03-28 resigned 2003-03-31
• Khan, Shamsuzzaman · Director appointed 2003-03-28 resigned 2003-03-28

People with significant control (2)

• Mr Giuseppe Abis Active
  Individual Psc · Italian · resident in England · born 10/1949 · notified 2017-03-28
  Ownership of shares 25 to 50 percent
• Ms Anna Floris Active
  Individual Psc · British · resident in England · born 5/1965 · notified 2017-03-28
  Ownership of shares 25 to 50 percent

Mortgages & charges (10)

4 outstanding · 6 satisfied

• A registered charge Outstanding 047160090010
  Held by Fleet Mortgages Limited
  Created 2025-05-28
  Flat 4, the avons, 9 avon close, bournemouth, BH8 8SB.
• A registered charge Outstanding 047160090009
  Held by Interbay Funding Limited
  Created 2017-07-12
  All that freehold interest in the land and property known as 21 and 23 columbia road, ensbury park, bournemouth BH10 4DZ and registered at the land registry with title absolute under title number DT101296.
• A registered charge Outstanding 047160090008
  Held by Interbay Funding Limited
  Created 2017-07-12
  All that freehold interest in the land and property known as 21 and 23 columbia road, ensbury park, bournemouth BH10 4DZ and registered at the land registry with title absolute under title number DT101296.
• A registered charge Outstanding 047160090007
  Held by Fleet Mortgages Limited
  Created 2017-05-12
  Flat 4 the avons, 9 avon close, bournemouth, BH8 8SB.
• Legal and general charge Satisfied
  Held by Santander UK PLC
  Created 2010-12-10 · satisfied 2013-09-13
  Property being 21-23 columbia road bournemouth dorset by way of fixed charge other property at any time hereinafter vested in the company all uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all land interests it's book debts and any derivative.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2006-02-07 · satisfied 2010-12-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2006-01-25 · satisfied 2010-12-17
  21 and 23 columbia road ensbury park bournemouth. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2005-11-29 · satisfied 2010-12-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2004-01-30 · satisfied 2006-03-04
  The freehold property being 21/23 columbia road ensbury park bournemouth. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2004-01-15 · satisfied 2006-03-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-11-25 Resolution (paper) RESOLUTIONS Resolution
• 2025-11-25 Memorandum and articles (paper) MA Incorporation
• 2025-11-24 Capital variation of rights attached to shares (paper) SH10 Capital
• 2025-11-24 Capital name of class of shares (paper) SH08 Capital
• 2025-11-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-07 Micro-entity accounts AA Accounts
• 2025-05-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-12-18 Micro-entity accounts AA Accounts
• 2024-11-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-21 Change registered office address company with date old address new address AD01 Address
• 2023-12-18 Micro-entity accounts AA Accounts
• 2023-11-08 Change to a person with significant control PSC04 PSC
• 2023-11-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-04-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-06 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.