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ABA25 UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aba25 Uk Limited. The company was founded 4 years ago and was given the registration number 12327015. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ABA25 UK LIMITED
Company Number:12327015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Wharf Way, Hunton Bridge, Kings Langley, England, WD4 8FN

Director05 January 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director21 November 2019Active

People with Significant Control

Mr Sean Wright
Notified on:12 May 2020
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:84, Wharf Way, Kings Langley, England, WD4 8FN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
Cecilia Bakita Frimponmaa Osafo
Notified on:21 November 2019
Status:Active
Date of birth:April 1991
Nationality:Ghanaian
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-05Dissolution

Dissolved compulsory strike off suspended.

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2021-08-03Gazette

Gazette notice compulsory.

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2020-05-13Persons with significant control

Cessation of a person with significant control.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2020-05-13Officers

Termination director company with name termination date.

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2020-05-12Persons with significant control

Notification of a person with significant control.

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2020-05-12Persons with significant control

Change to a person with significant control.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2020-05-12Officers

Appoint person director company with name date.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-11-21Officers

Change person director company with change date.

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2019-11-21Persons with significant control

Change to a person with significant control.

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2019-11-21Incorporation

Incorporation company.

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