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ABNSA LIMITED

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

This company is commonly known as Abnsa Limited. The company was founded 20 years ago and was given the registration number 05089117. The firm's registered office is in COVENTRY. You can find them at Bridge House, 9 - 13 Holbrook Lane, Coventry, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:ABNSA LIMITED
Company Number:05089117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2004
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom, CV6 4AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Constable Drive, Ossett, WF5 8DH

Secretary21 April 2004Active
4 Constable Drive, Ossett, WF5 8DH

Director21 April 2004Active
4 Constable Drive, Ossett, WF5 8DH

Director21 April 2004Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Secretary30 March 2004Active
70, Elborow Way, Cawston, Rugby, United Kingdom, CV22 7XD

Director29 March 2021Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Director30 March 2004Active

People with Significant Control

Mrs Sarojben Amratlal Patel
Notified on:20 October 2021
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:4, Constable Drive, Ossett, United Kingdom, WF5 8DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Amratlal Bhagabhai Patel
Notified on:30 March 2017
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:4, Constable Drive, Yorkshire, United Kingdom, WF5 8DH
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
2022-08-23Gazette

Gazette dissolved voluntary.

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2022-04-01Dissolution

Dissolution voluntary strike off suspended.

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2022-03-08Gazette

Gazette notice voluntary.

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2022-02-28Dissolution

Dissolution application strike off company.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-10-20Persons with significant control

Notification of a person with significant control.

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2021-10-20Persons with significant control

Change to a person with significant control.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-04-20Officers

Termination director company with name termination date.

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2021-04-01Officers

Appoint person director company with name date.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with updates.

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2020-10-21Officers

Change person secretary company with change date.

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2020-10-21Persons with significant control

Change to a person with significant control.

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2020-10-21Officers

Change person director company with change date.

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2020-10-16Confirmation statement

Confirmation statement with updates.

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2020-10-16Officers

Change person director company with change date.

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2020-10-15Capital

Capital allotment shares.

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2020-10-14Officers

Change person secretary company with change date.

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2020-10-14Persons with significant control

Change to a person with significant control.

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2020-10-14Officers

Change person director company with change date.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-03-30Confirmation statement

Confirmation statement with no updates.

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