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ABIZA (UK) LTD

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

This company is commonly known as Abiza (uk) Ltd. The company was founded 12 years ago and was given the registration number 07755032. The firm's registered office is in CHESTER. You can find them at 31 Hough Green, , Chester, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ABIZA (UK) LTD
Company Number:07755032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2011
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:31 Hough Green, Chester, England, CH4 8JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Hough Green, Chester, England, CH4 8JQ

Director02 May 2022Active
31, Hough Green, Chester, United Kingdom, CH4 8JQ

Director18 November 2011Active
1174a, High Road, London, England, N20 0LH

Director07 October 2011Active
7, Sweets Way, London, United Kingdom, N20 0NU

Director30 August 2011Active

People with Significant Control

Mr Altug Kucukoglu
Notified on:02 May 2022
Status:Active
Date of birth:April 1972
Nationality:Turkish
Country of residence:England
Address:31, Hough Green, Chester, England, CH4 8JQ
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
Mrs Aylin Kucukoglu
Notified on:29 August 2016
Status:Active
Date of birth:August 1971
Nationality:Turkish
Country of residence:United Kingdom
Address:31, Hough Green, Chester, United Kingdom, CH4 8JQ
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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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