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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
Company Number:09351442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Suite 50, 14 Chertsey Road, Woking, Surrey, GU21 5AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 50, 14 Chertsey Road, Woking, GU21 5AH

Secretary30 July 2021Active
Suite 50, 14 Chertsey Road, Woking, GU21 5AH

Director11 December 2014Active

People with Significant Control

Mr Baris Rusen
Notified on:30 June 2021
Status:Active
Date of birth:April 1976
Nationality:British
Address:Suite 50, 14 Chertsey Road, Woking, GU21 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Zehra Rusen
Notified on:01 December 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:Suite 50, 14 Chertsey Road, Woking, GU21 5AH
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

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 (6 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
2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-02-05Accounts

Accounts with accounts type micro entity.

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2021-08-05Confirmation statement

Confirmation statement with updates.

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2021-08-04Persons with significant control

Notification of a person with significant control.

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2021-08-04Officers

Appoint person secretary company with name date.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type micro entity.

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2019-12-01Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type dormant.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-03-24Accounts

Accounts with accounts type dormant.

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2017-12-02Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Accounts with accounts type dormant.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-03-19Accounts

Accounts with accounts type dormant.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Address

Move registers to sail company with new address.

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2015-12-24Address

Change sail address company with new address.

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2015-10-12Officers

Change person director company with change date.

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2015-06-17Address

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

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2014-12-11Incorporation

Incorporation company.

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