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Abalchemy Ltd, SW17 9SH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ABALCHEMY LTD

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

This company is commonly known as Abalchemy Ltd. The company was founded 8 years ago and was given the registration number 09655558. The firm's registered office is in LONDON. You can find them at B205 Trident Business Centre, 89 Bickersteth Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ABALCHEMY LTD
Company Number:09655558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:B205 Trident Business Centre, 89 Bickersteth Road, London, England, SW17 9SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Wesley Court, 2 Beckwith Road, London, England, SE24 9LJ

Director24 June 2015Active
3 Wesley Court, 2 Beckwith Road, London, England, SE24 9LJ

Director24 June 2015Active

People with Significant Control

Behzad Arab Bagheri
Notified on:07 July 2017
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:29 Kenley House, Ashburton Road, Croydon, England, CR0 6AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Amin Arab Bagheri
Notified on:24 June 2017
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:29 Kenley House, Ashburton Road, Croydon, England, CR0 6AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Address

Change registered office address company with date old address new address.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-12-08Persons with significant control

Change to a person with significant control.

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2021-12-07Persons with significant control

Change to a person with significant control.

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2021-12-07Officers

Change person director company with change date.

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2021-12-07Officers

Change person director company with change date.

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2021-12-07Persons with significant control

Change to a person with significant control.

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2021-12-07Address

Change registered office address company with date old address new address.

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2021-06-28Officers

Change person director company with change date.

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2021-06-28Officers

Change person director company with change date.

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2021-06-28Persons with significant control

Change to a person with significant control.

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2021-06-28Persons with significant control

Change to a person with significant control.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-11-26Address

Change registered office address company with date old address new address.

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2020-08-07Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-06-27Persons with significant control

Change to a person with significant control.

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2019-06-26Persons with significant control

Change to a person with significant control.

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2019-06-25Persons with significant control

Change to a person with significant control.

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2019-06-25Persons with significant control

Change to a person with significant control.

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