opendata.bot
Company number
02125419

A.B.A. (INTERNATIONAL) LIMITED

Officer · SMITH, James Frederick and 6 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 January 2026.

Company details

Registered name
A.B.A. (INTERNATIONAL) LIMITED
Company number
02125419
Registered office
THE OLD TOWN HALL 71, CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH
Company type
Private Limited Company
Incorporated on
23 April 1987
Status
InLiquidation
Age
39 years
Nature of business (SIC)
71111 — Architectural activities
Accounts — next due
31 Jan 2026
Accounts — last made up to
30 Apr 2024
Confirmation statement — next due
26 Dec 2024
Confirmation statement — last
12 Dec 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 5 resigned

secretary
Appointed 15/04/2011
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Intelligent Choice Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/02/2021
Mr Charles Alain Patrice Bouvier
owns 50–75% of shares
Notified 06/04/2016
Mrs Anastasia Bouvier
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Intelligent Choice Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 26/02/2021
Mr Charles Alain Patrice Bouvier
born 10/1951 · France owns 50–75% of shares Notified 06/04/2016 Controls 2 companies
Mrs Anastasia Bouvier
born 12/1955 · France owns 25–50% of shares Notified 06/04/2016 Controls 2 companies

Serving officers

secretary Appointed 15/04/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/02/2021 Person with significant control added Intelligent Choice Limited
06/04/2016 Person with significant control added Mrs Anastasia Bouvier
06/04/2016 Person with significant control added Mr Charles Alain Patrice Bouvier
15/04/2011 Corporate-secretary resigned SK COMPANY SECRETARIAL SERVICE LIMITED
15/04/2011 Secretary appointed SMITH, James Frederick
30/06/2001 Secretary resigned SMITH, Howard William
30/06/2001 Corporate-secretary appointed SK COMPANY SECRETARIAL SERVICE LIMITED
25/08/1999 Corporate-secretary resigned SK COMPANY SECRETARIAL SERVICE LIMITED
20/08/1999 Secretary appointed SMITH, Howard William
04/12/1997 Secretary resigned SMITH, James Frederick
04/12/1997 Corporate-secretary appointed SK COMPANY SECRETARIAL SERVICE LIMITED
18/08/1993 Secretary resigned SOONG, Peng Cheong
18/08/1993 Secretary appointed SMITH, James Frederick

Financial highlights

No figures could be read from the accounts filed on 26 Sept 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for A.B.A. (INTERNATIONAL) LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of A.B.A. (INTERNATIONAL) LIMITED?
According to the official registry, the company number of A.B.A. (INTERNATIONAL) LIMITED is 02125419.
Where is A.B.A. (INTERNATIONAL) LIMITED registered?
The registered office is THE OLD TOWN HALL 71, CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH.
Who runs A.B.A. (INTERNATIONAL) LIMITED?
SMITH, James Frederick is listed among the officers of A.B.A. (INTERNATIONAL) LIMITED.
What is the SIC code of A.B.A. (INTERNATIONAL) LIMITED?
The nature of business is recorded under SIC code 71111 — Architectural activities.
Who controls A.B.A. (INTERNATIONAL) LIMITED?
Intelligent Choice Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of A.B.A. (INTERNATIONAL) LIMITED due?
The next annual accounts are due by 31 January 2026, and the last accounts were made up to 30 April 2024.

About A.B.A. (INTERNATIONAL) LIMITED (02125419)

A.B.A. (INTERNATIONAL) LIMITED is a private limited company incorporated on 23 April 1987 and registered in the United Kingdom under company number 02125419. Its registered office is at THE OLD TOWN HALL 71, CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH. The recorded nature of business is architectural activities (SIC 71111). The company is currently inliquidation , with statutory accounts last made up to 30 April 2024. 7 active officers are on record , and the person with significant control is Intelligent Choice Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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