UKBizDB.co.uk

ABESUA SERVICES LTD

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

This company is commonly known as Abesua Services Ltd. The company was founded 10 years ago and was given the registration number 08858527. The firm's registered office is in BARKING. You can find them at Stewart House Business Centre, 58-60, Longbridge Road, Barking, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ABESUA SERVICES LTD
Company Number:08858527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Stewart House Business Centre, 58-60, Longbridge Road, Barking, United Kingdom, IG11 8RT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 4 Town Quay Wharf, Abbey Road, Barking, England, IG11 7BZ

Director01 November 2023Active
Stewart House Business Centre, 58-60, Longbridge Road, Barking, United Kingdom, IG11 8RT

Director24 March 2014Active
Stewart House Business Centre, 58-60, Longbridge Road, Barking, United Kingdom, IG11 8RT

Director23 January 2014Active

People with Significant Control

Mrs Noureen Uzma
Notified on:15 January 2024
Status:Active
Date of birth:January 1982
Nationality:Pakistani
Country of residence:England
Address:Ground Floor, 4 Town Quay Wharf, Barking, England, IG11 7BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Numaan Ahmed Khan
Notified on:01 November 2023
Status:Active
Date of birth:November 1994
Nationality:British
Country of residence:England
Address:Ground Floor, 4 Town Quay Wharf, Barking, England, IG11 7BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Faisal Ali
Notified on:06 April 2016
Status:Active
Date of birth:January 1989
Nationality:Pakistani
Country of residence:United Kingdom
Address:Stewart House Business Centre, 58-60, Longbridge Road, Barking, United Kingdom, IG11 8RT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ali Raza
Notified on:06 April 2016
Status:Active
Date of birth:June 1990
Nationality:Pakistani
Country of residence:United Kingdom
Address:Stewart House Business Centre, 58-60, Longbridge Road, Barking, United Kingdom, IG11 8RT
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with updates.

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2024-01-31Persons with significant control

Notification of a person with significant control.

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2024-01-31Confirmation statement

Confirmation statement with updates.

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2024-01-09Confirmation statement

Confirmation statement with updates.

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2023-12-25Address

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

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2023-12-14Officers

Termination director company with name termination date.

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2023-12-14Officers

Appoint person director company with name date.

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2023-12-11Change of name

Certificate change of name company.

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2023-12-09Persons with significant control

Notification of a person with significant control.

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2023-12-09Confirmation statement

Confirmation statement with updates.

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2023-12-09Persons with significant control

Cessation of a person with significant control.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-10-27Persons with significant control

Change to a person with significant control.

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2023-10-27Officers

Change person director company with change date.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-11-06Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2022-01-12Gazette

Gazette filings brought up to date.

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2022-01-11Gazette

Gazette notice compulsory.

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2022-01-06Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-06Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2022-01-05Confirmation statement

Second filing of confirmation statement with made up date.

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2021-02-02Persons with significant control

Change to a person with significant control.

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