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ABYSS GEAR LTD

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

This company is commonly known as Abyss Gear Ltd. The company was founded 9 years ago and was given the registration number 09188232. The firm's registered office is in SMETHWICK. You can find them at 80 Florence Road, , Smethwick, West Midlands. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:ABYSS GEAR LTD
Company Number:09188232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2014
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:80 Florence Road, Smethwick, West Midlands, United Kingdom, B66 4QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Florence Road, Smethwick, United Kingdom, B66 4QS

Director28 August 2014Active
27 Smirrells Road, Hall Green, Birmingham, England, B28 0LA

Director28 January 2020Active

People with Significant Control

Mr Ahmad Salem Faraj Hasan
Notified on:31 December 2019
Status:Active
Date of birth:August 1970
Nationality:Kuwaiti
Country of residence:England
Address:27 Smirrells Road, Hall Green, Birmingham, England, B28 0LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Abdurrahman Raja
Notified on:01 August 2016
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:United Kingdom
Address:80, Florence Road, Smethwick, United Kingdom, B66 4QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Aaisha Tahseen Akhtar
Notified on:06 July 2016
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:United Kingdom
Address:80, Florence Road, Smethwick, United Kingdom, B66 4QS
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved voluntary.

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2022-12-13Gazette

Gazette notice voluntary.

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2022-12-06Dissolution

Dissolution application strike off company.

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2022-05-25Confirmation statement

Confirmation statement with updates.

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2022-05-25Officers

Termination director company with name termination date.

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2022-05-25Persons with significant control

Cessation of a person with significant control.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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2021-11-19Confirmation statement

Confirmation statement with updates.

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2020-11-20Confirmation statement

Confirmation statement with updates.

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2020-11-20Officers

Change person director company with change date.

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2020-11-20Persons with significant control

Change to a person with significant control.

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2020-11-20Officers

Change person director company with change date.

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2020-11-19Persons with significant control

Change to a person with significant control.

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2020-11-19Officers

Change person director company with change date.

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2020-11-19Persons with significant control

Change to a person with significant control.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-08-25Accounts

Accounts with accounts type total exemption full.

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2020-08-20Accounts

Accounts amended with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2020-02-10Persons with significant control

Notification of a person with significant control.

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2020-02-10Officers

Appoint person director company with name date.

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2020-02-10Persons with significant control

Cessation of a person with significant control.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2019-03-02Confirmation statement

Confirmation statement with no updates.

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2018-05-28Accounts

Accounts with accounts type total exemption full.

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