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ABI INTERNATIONAL FOODS LIMITED

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

This company is commonly known as Abi International Foods Limited. The company was founded 9 years ago and was given the registration number 09330580. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ABI INTERNATIONAL FOODS LIMITED
Company Number:09330580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Director07 August 2019Active
85, Great Portland Street, London, England, W1W 7LT

Director15 July 2019Active
85, Great Portland Street, London, England, W1W 7LT

Director27 November 2014Active
45, Charles Street, London, England, W1J 5EL

Director11 March 2015Active
85, Great Portland Street, London, England, W1W 7LT

Corporate Director16 October 2021Active

People with Significant Control

Mr Sardar Shafquat Khan
Notified on:02 September 2019
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Muhammad Zubair Khan
Notified on:08 August 2019
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sardar Shafquat Khan
Notified on:27 November 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-21Confirmation statement

Confirmation statement with no updates.

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2024-01-06Dissolution

Dissolution voluntary strike off suspended.

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2024-01-02Gazette

Gazette notice voluntary.

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2023-12-20Dissolution

Dissolution application strike off company.

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2023-12-12Gazette

Gazette notice compulsory.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-03-03Gazette

Gazette filings brought up to date.

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2023-03-02Confirmation statement

Confirmation statement with updates.

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2023-03-02Officers

Termination director company with name termination date.

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2023-03-01Address

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

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2023-01-11Dissolution

Dissolved compulsory strike off suspended.

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2023-01-10Address

Default companies house registered office address applied.

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2022-12-13Gazette

Gazette notice compulsory.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2021-11-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-10-29Officers

Appoint corporate director company with name date.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type micro entity.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-09-23Persons with significant control

Notification of a person with significant control.

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2019-09-23Persons with significant control

Cessation of a person with significant control.

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2019-09-23Officers

Termination director company with name termination date.

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2019-08-19Officers

Appoint person director company with name date.

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