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ABIS RESOURCES LIMITED

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

This company is commonly known as Abis Resources Limited. The company was founded 17 years ago and was given the registration number 05948223. The firm's registered office is in LONDON. You can find them at 172 Trafalgar Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ABIS RESOURCES LIMITED
Company Number:05948223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 85320 - Technical and vocational secondary education
  • 85600 - Educational support services
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:172 Trafalgar Road, London, England, SE10 9TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
172, Trafalgar Road, London, England, SE10 9TZ

Director01 February 2020Active
45, Douglas Road, Essex, United Kingdom, RM11 1AN

Secretary27 September 2006Active
45 Douglas Road, Essex, England, RM11 1AN

Director01 June 2016Active
45, Douglas Road, Essex, England, RM11 1AN

Director04 October 2010Active
Flat A, 189 Meanwood Road, Leeds, LS7 1SR

Director27 September 2006Active
45, Douglas Road, Essex, United Kingdom, RM11 1AN

Director18 June 2007Active

People with Significant Control

Mr. Shiraz Uddin
Notified on:31 July 2017
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:172, Trafalgar Road, London, England, SE10 9TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Joe Lake
Notified on:18 October 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:England
Address:45 Douglas Road, Essex, England, RM11 1AN
Nature of control:
  • Right to appoint and remove directors
Ms Balvinder Janjua
Notified on:18 October 2016
Status:Active
Date of birth:April 1976
Nationality:Indian
Country of residence:England
Address:45 Douglas Road, Essex, England, RM11 1AN
Nature of control:
  • 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-07-08Accounts

Accounts with accounts type micro entity.

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2022-10-25Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type unaudited abridged.

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2020-11-16Accounts

Accounts amended with accounts type micro entity.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type micro entity.

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2020-08-17Accounts

Accounts amended with accounts type micro entity.

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2020-06-09Address

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

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2020-02-12Persons with significant control

Change to a person with significant control.

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2020-02-12Officers

Termination director company with name termination date.

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2020-02-12Officers

Appoint person director company with name date.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type total exemption full.

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2019-09-16Accounts

Accounts amended with accounts type total exemption full.

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2019-02-25Address

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

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2019-02-25Officers

Termination director company with name termination date.

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2019-02-25Persons with significant control

Cessation of a person with significant control.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-11-13Persons with significant control

Notification of a person with significant control.

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