ABHAYA LIMITED
Active - Accounts Filed
General Information
NAME
ABHAYA LIMITED
COMPANY NUMBER
08276517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
01/11/2012
(12years old)
WEBSITE
http://www.abhayacare.org
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/12/2012
27/01/2014
NRIM TRADING LIMITED
View all previous names
MIDDLESEX UB4 ONN
UB4 0NN
65 Delamere Road
Hayes
Middlesex
UB4 0NN
Credit Risk Overview
Want to learn more about ABHAYA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 07/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABHAYA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABHAYA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABHAYA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2012 - Present (11 years and 11 months) Born in Jul 1952 (age: 72) |
Active | Director |
Current: 17 Past: 30 |
View Report |
|
20/12/2012 - Present (11 years and 11 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
01/11/2012 - Present (12years) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
20/12/2012 - Present (11 years and 11 months) Born in Nov 1962 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 07/04/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Confirmation Statement filed |
| 08/03/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 24/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 29/01/2014 | Jagjeet Kaur Ahluwalia (917155340) has left the board |
| 25/11/2013 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 28/12/2012 | New Board Member Sneh Sharma (908529212) Appointed |
| 28/12/2012 | Barbara Kahan (907828672) has left the board |
| 28/12/2012 | New Board Member Jagjeet Kaur Ahluwalia (917155340) Appointed |
| 28/12/2012 | New Board Member Anil Kumar Sharma (913753591) Appointed |
| 24/12/2012 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
