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ABBASI ASSOCIATES LIMITED

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

This company is commonly known as Abbasi Associates Limited. The company was founded 6 years ago and was given the registration number 11006639. The firm's registered office is in GRAYS. You can find them at The Old Courthouse, Orsett Road, Grays, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ABBASI ASSOCIATES LIMITED
Company Number:11006639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2017
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Old Courthouse, Orsett Road, Grays, England, RM17 5DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Courthouse, Orsett Road, Grays, England, RM17 5DD

Director20 January 2023Active
8 Mersey House, Harts Lane, Barking, England, IG11 8LW

Secretary23 October 2017Active
The Old Courthouse, Orsett Road, Grays, England, RM17 5DD

Director11 October 2017Active
508, Ripple Road, Barking, England, IG11 9RY

Director01 November 2022Active

People with Significant Control

Mr Danish Abbasi
Notified on:20 January 2023
Status:Active
Date of birth:April 1981
Nationality:Pakistani
Country of residence:England
Address:The Old Courthouse, Orsett Road, Grays, England, RM17 5DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Waqas Ashraf Raja
Notified on:01 November 2022
Status:Active
Date of birth:December 1984
Nationality:Danish
Country of residence:England
Address:508, Ripple Road, Barking, England, IG11 9RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Danish Abbasi
Notified on:11 October 2017
Status:Active
Date of birth:April 1981
Nationality:Pakistani
Country of residence:England
Address:The Old Courthouse, Orsett Road, Grays, England, RM17 5DD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-26Address

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

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2023-08-26Insolvency

Liquidation voluntary statement of affairs.

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2023-08-26Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-26Resolution

Resolution.

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2023-05-11Dissolution

Dissolved compulsory strike off suspended.

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2023-04-04Gazette

Gazette notice compulsory.

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2023-01-22Confirmation statement

Confirmation statement with no updates.

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2023-01-22Officers

Appoint person director company with name date.

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2023-01-22Persons with significant control

Notification of a person with significant control.

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2023-01-22Persons with significant control

Cessation of a person with significant control.

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2023-01-22Officers

Termination director company with name termination date.

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2022-11-07Persons with significant control

Notification of a person with significant control.

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2022-11-07Persons with significant control

Cessation of a person with significant control.

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2022-11-07Officers

Appoint person director company with name date.

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2022-11-07Officers

Termination director company with name termination date.

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2022-11-07Officers

Termination secretary company with name termination date.

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2022-10-28Gazette

Gazette filings brought up to date.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-10-06Dissolution

Dissolved compulsory strike off suspended.

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2022-09-27Gazette

Gazette notice compulsory.

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2021-10-26Accounts

Accounts with accounts type micro entity.

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2021-10-22Gazette

Gazette filings brought up to date.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-10-16Dissolution

Dissolved compulsory strike off suspended.

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2021-10-05Gazette

Gazette notice compulsory.

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