This company is commonly known as Abans Global Limited. The company was founded 14 years ago and was given the registration number 07225900. The firm's registered office is in LONDON. You can find them at 208 Uxbridge Road, Shepherds Bush, London, United Kingdom. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | ABANS GLOBAL LIMITED |
|---|---|---|
| Company Number | : | 07225900 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 April 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 208 Uxbridge Road, Shepherds Bush, London, United Kingdom, United Kingdom, W12 7JD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 178 Central House, Eagle Way, Great Warley, Brentwood, England, CM13 3GL | Corporate Secretary | 20 June 2023 | Active |
| Third Floor, 19, Gerrard Street, London, England, W1D 6JG | Director | 16 April 2010 | Active |
| Third Floor, 19, Gerrard Street, London, England, W1D 6JG | Director | 01 September 2021 | Active |
| Third Floor, 19, Gerrard Street, London, England, W1D 6JG | Director | 24 February 2014 | Active |
| Third Floor, 19, Gerrard Street, London, England, W1D 6JG | Director | 13 June 2013 | Active |
| Third Floor, 19, Gerrard Street, London, England, W1D 6JG | Director | 19 September 2023 | Active |
| Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS | Corporate Secretary | 28 October 2019 | Active |
| Phoenix House, 18 King William Street, London, England, EC4N 7BP | Director | 22 October 2012 | Active |
| Fleet House, 8-12, New Bridge Street, London, England, EC4V 6AL | Director | 02 May 2013 | Active |
| Fleet House, 8-12, New Bridge Street, London, England, EC4V 6AL | Director | 13 February 2012 | Active |
| Dowgate Hill House, 14-16 Dowgate Hill, London, England, EC4R 2SU | Director | 16 March 2012 | Active |
| Abans Broking Services Private Limited | ||
| Notified on | : | 30 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | India |
| Address | : | 36,37, 38a, Floor - 3, Nariman Bhavan Backbay Reclamation, Mumbai- 400021, India, |
| Nature of control | : |
|
| Mr. Abhishek Pradeep Kumar Bansal | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1987 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | Third Floor, 19, Gerrard Street, London, England, W1D 6JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-26 | Officers | Appoint person director company with name date. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-27 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-06-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-01 | Resolution | Resolution. | Download |
| 2023-05-01 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2023-05-01 | Resolution | Resolution. | Download |
| 2023-04-11 | Resolution | Resolution. | Download |
| 2023-04-11 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2023-03-31 | Capital | Capital allotment shares. | Download |
| 2023-03-30 | Capital | Capital allotment shares. | Download |
| 2023-01-18 | Resolution | Resolution. | Download |
| 2023-01-18 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-17 | Officers | Change corporate secretary company with change date. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-02 | Officers | Appoint person director company with name date. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-03 | Change of name | Legacy. | Download |
| 2021-03-30 | Capital | Capital allotment shares. | Download |
| 2021-03-30 | Capital | Capital allotment shares. | Download |
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