UKBizDB.co.uk

ABV GLOBAL LTD

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

This company is commonly known as Abv Global Ltd. The company was founded 11 years ago and was given the registration number 08864393. The firm's registered office is in LONDON. You can find them at Elixir House Whitby Avenue, Park Royal, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ABV GLOBAL LTD
Company Number:08864393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Elixir House Whitby Avenue, Park Royal, London, NW10 7SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elixir House, Whitby Avenue, Park Royal, London, NW10 7SF

Director01 July 2023Active
Elixir House, Whitby Avenue, Park Royal, London, NW10 7SF

Director31 May 2022Active
Elixir House, Whitby Avenue, Park Royal, London, NW10 7SF

Director01 July 2023Active
Speciality Drinks Ltd, Whitby Avenue, Elixir House, Park Royal, United Kingdom, NW10 7SF

Director28 January 2014Active
Speciality Drinks Ltd, Whitby Avenue, Elixir House, Park Royal, United Kingdom, NW10 7SF

Director28 January 2014Active

People with Significant Control

The Whisky Exchange Holdings Limited
Notified on:31 October 2021
Status:Active
Country of residence:England
Address:20, Montford Place, London, England, SE11 5DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Elixir Group Holdings Limited
Notified on:01 July 2020
Status:Active
Country of residence:England
Address:Elixir House, Whitby Avenue, London, England, NW10 7SF
Nature of control:
  • Ownership of shares 75 to 100 percent
Speciality Drinks Limited
Notified on:28 January 2017
Status:Active
Country of residence:England
Address:Elixir House, Whitby Avenue, London, England, NW10 7SF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.