AB PATEL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
AB PATEL INVESTMENTS LIMITED
COMPANY NUMBER
08480240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
09/04/2013
(11 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 6XH
101 New Cavendish Street
LONDON
W1W 6XH
64 New Cavendish Street
London
W1G 8TB
Credit Risk Overview
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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 |
|---|---|---|
| AB PATEL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PHASOR ESSEX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Accounts filed |
| 20/05/2024 | New Board Member Aimee Patel (922910448) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AB PATEL INVESTMENTS 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 AB PATEL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AB PATEL INVESTMENTS 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 |
|---|---|---|---|---|
|
15/11/2022 - Present (2years) Born in Apr 2002 (age: 22) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
15/05/2024 - Present (6 months) Born in Apr 2000 (age: 24) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/04/2013 - Present (11 years and 7 months) 09/04/2013 - Present (11 years and 7 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
09/04/2013 - Present (11 years and 7 months) Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
24/01/2014 - 27/03/2019 (5 years and 2 months) Born in May 1981 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AB PATEL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PHASOR ESSEX LIMITED | Active - Accounts Filed | View Report |
| PLOUGH GREAT BENTLEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Accounts filed |
| 20/05/2024 | New Board Member Aimee Patel (922910448) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 23/04/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 30/01/2023 | Deepak Kaushik Patel (922397285) has left the board |
| 21/11/2022 | New Board Member Deepak Kaushik Patel (922397285) Appointed |
| 17/11/2022 | New Board Member Benjamin Patel (929819089) Appointed |
| 17/11/2022 | Deepak Patel (907747914) has left the board |
| 28/01/2022 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Confirmation Statement filed |
| 09/04/2019 | Dipesh Kaushik Patel (917861774) has left the board |
| 15/02/2019 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 23/03/2017 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 30/01/2015 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 28/01/2014 | New Board Member Dipesh Kaushik Patel (917861774) Appointed |
| 06/05/2013 | New Board Member Deepak Patel (907747914) Appointed |
| 06/05/2013 | Deepak Patel (917779688) has left the board |
| 29/04/2013 | New Board Member Deepak Patel (917779688) Appointed |
| 29/04/2013 | Barbara Kahan (907828672) has left the board |
| 18/04/2013 | Barbara Kahan (907828672) has left the board |
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