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ABIA HOLDINGS LTD

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

This company is commonly known as Abia Holdings Ltd. The company was founded 6 years ago and was given the registration number 11344091. The firm's registered office is in ORPINGTON. You can find them at 41 Windsor Drive, Windsor Drive, Orpington, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ABIA HOLDINGS LTD
Company Number:11344091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:41 Windsor Drive, Windsor Drive, Orpington, United Kingdom, BR6 6EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Windsor Drive, Windsor Drive, Orpington, United Kingdom, BR6 6EY

Director01 November 2020Active
41 Windsor Drive, Windsor Drive, Orpington, United Kingdom, BR6 6EY

Director03 May 2018Active

People with Significant Control

Miss Khadeja Rahman
Notified on:04 May 2022
Status:Active
Date of birth:April 1992
Nationality:British
Country of residence:United Kingdom
Address:41 Windsor Drive, Windsor Drive, Orpington, United Kingdom, BR6 6EY
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Manik Rahman
Notified on:03 May 2018
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:41 Windsor Drive, Windsor Drive, Orpington, United Kingdom, BR6 6EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2024-02-24Gazette

Gazette filings brought up to date.

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2024-02-22Confirmation statement

Confirmation statement with no updates.

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2024-02-20Gazette

Gazette notice compulsory.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2023-02-16Gazette

Gazette filings brought up to date.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2023-02-14Gazette

Gazette notice compulsory.

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2022-05-09Persons with significant control

Notification of a person with significant control.

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2022-05-09Persons with significant control

Cessation of a person with significant control.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2021-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-25Confirmation statement

Confirmation statement with updates.

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2020-11-25Officers

Termination director company with name termination date.

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2020-11-25Officers

Appoint person director company with name date.

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2020-11-25Confirmation statement

Confirmation statement with updates.

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2020-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-04-05Capital

Capital allotment shares.

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2019-04-05Confirmation statement

Confirmation statement with updates.

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