ABR WOKING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Abr Woking Ltd. The company was founded 9 years ago and was given the registration number 09351442. The firm's registered office is in WOKING. You can find them at Suite 50, 14 Chertsey Road, Woking, Surrey. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Company Information
| Name | : | ABR WOKING LTD |
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| Company Number | : | 09351442 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 December 2014 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47990 - Other retail sale not in stores, stalls or markets
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Office Address & Contact
| Registered Address | : | Suite 50, 14 Chertsey Road, Woking, Surrey, GU21 5AH |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Suite 50, 14 Chertsey Road, Woking, GU21 5AH | Secretary | 30 July 2021 | Active |
| Suite 50, 14 Chertsey Road, Woking, GU21 5AH | Director | 11 December 2014 | Active |
People with Significant Control
| Mr Umit Aytug |
| Notified on | : | 25 July 2024 |
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| Status | : | Active |
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| Date of birth | : | June 1966 |
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| Nationality | : | British |
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| Address | : | Suite 50, 14 Chertsey Road, Woking, GU21 5AH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Baris Rusen |
| Notified on | : | 30 June 2021 |
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| Status | : | Active |
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| Date of birth | : | April 1976 |
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| Nationality | : | British |
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| Address | : | Suite 50, 14 Chertsey Road, Woking, GU21 5AH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Zehra Rusen |
| Notified on | : | 01 December 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1970 |
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| Nationality | : | British |
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| Address | : | Suite 50, 14 Chertsey Road, Woking, GU21 5AH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)