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ABI TRADING LIMITED

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

This company is commonly known as Abi Trading Limited. The company was founded 15 years ago and was given the registration number 06707794. The firm's registered office is in BIRMINGHAM. You can find them at 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:ABI TRADING LIMITED
Company Number:06707794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Wheeleys Road, Edgbaston, Birmingham, England, B15 2LD

Secretary25 September 2008Active
2 Wheeleys Road, Edgbaston, Birmingham, England, B15 2LD

Director25 September 2008Active
629, Kingstanding Road, Birmingham, B44 9SU

Director25 September 2008Active

People with Significant Control

Mr Kamalanathan Vasan
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:United Kingdom
Address:2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom, B15 2LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sivaneswary Vasan
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom, B15 2LD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-24Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-04-23Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type micro entity.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-08-03Officers

Change person director company with change date.

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2021-08-03Officers

Change person secretary company with change date.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-03-20Accounts

Accounts with accounts type total exemption full.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2019-12-28Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-05-10Persons with significant control

Change to a person with significant control.

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2019-05-10Persons with significant control

Change to a person with significant control.

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2019-05-10Officers

Change person director company with change date.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type total exemption full.

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2017-11-12Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type total exemption full.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2014-11-22Accounts

Accounts with accounts type total exemption small.

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