Last Companies House update: 27 September 2026
ABINGDON SOFTWARE GROUP LIMITED
Active
•14023301
Address
Pavilion, 96 Kensington High Street, London W8 4SG
Activity
Business and domestic software development
Workforce
5 employees
Incorporation
4 April 2022
Legal information
ABINGDON SOFTWARE GROUP LIMITED
Company number
14023301
Company type
Private limited company
Legal situation
Active
Activity
ABINGDON SOFTWARE GROUP LIMITED
SIC Code
62012 •Business and domestic software development
Fields of activity
Information and communication
Officers
ABINGDON SOFTWARE GROUP LIMITED
4 currently employed and 2 former officers
Current
Role: Secretary
Start date: 6 March 2025
Current
Role: Director
Start date: 20 June 2024
Age: 31 years old • Born on 01/1995
Current
Role: Director
Start date: 14 April 2024
Age: 42 years old • Born on 01/1984
Current
Role: Director
Start date: 4 April 2022
Age: 40 years old • Born on 01/1986
FORMER OFFICERS
Former
Role: Director
Start date: 30 March 2023
End date: 20 November 2023
Age: 52 years old • Born on 01/1974
Former
Role: Director
Start date: 10 August 2022
End date: 28 June 2024
Age: 33 years old • Born on 01/1993
Persons with significant control
ABINGDON SOFTWARE GROUP LIMITED
1 current
Asheque Shams
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: English
Address: Pavilion 96 Kensington High Street, London W8 4SG
Filing history
ABINGDON SOFTWARE GROUP LIMITED
121 documents
Statement of capital following an allotment of shares on 31 July 2026
Statement of capital following an allotment of shares on 31 July 2026
4 August 2026
Statement of capital following an allotment of shares on 31 July 2026
Statement of capital following an allotment of shares on 31 July 2026
4 August 2026
Statement of capital following an allotment of shares on 23 July 2026
Statement of capital following an allotment of shares on 23 July 2026
27 July 2026
Statement of capital following an allotment of shares on 2 July 2026
Statement of capital following an allotment of shares on 2 July 2026
23 July 2026
Statement of capital following an allotment of shares on 2 June 2026
Statement of capital following an allotment of shares on 2 June 2026
17 June 2026
Statement of capital following an allotment of shares on 22 May 2026
Statement of capital following an allotment of shares on 22 May 2026
17 June 2026
Statement of capital following an allotment of shares on 21 May 2026
Statement of capital following an allotment of shares on 21 May 2026
17 June 2026
Particulars of variation of rights attached to shares
Particulars of variation of rights attached to shares
6 June 2026
Change of share class name or designation
Change of share class name or designation
6 June 2026
Confirmation statement made on 3 May 2026 with updates
Confirmation statement made on 3 May 2026 with updates
12 May 2026
Annual accounts
ABINGDON SOFTWARE GROUP LIMITED
3 documents
Financial statements 2025
1 October 2025
Financial statements 2024
31 March 2024
Financial statements 2023
12 December 2023
Contact information
ABINGDON SOFTWARE GROUP LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
Pavilion, 96 Kensington High Street, London W8 4SG