- Company search
- ABACI LTD
ABACI LTD
In Liquidation
General Information
NAME
ABACI LTD
COMPANY NUMBER
08529624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
15/05/2013
(11 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/05/2020
ACCOUNTS MADE UP TO
31/10/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MANCHESTER
M40 2ED
Unit 1 Worrall Street
Manchester
M40 2ED
Credit Risk Overview
Want to learn more about ABACI LTD?
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 |
---|---|
Date: 20/05/2021 | Event: New Board Member Munawar Abdul Rakha (926764634) Appointed |
Date: 09/04/2021 | Event: Change in Reg. Office |
Date: 19/06/2020 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ABACI LTD?
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 ABACI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABACI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/04/2020 - Present (4 years and 4 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
15/05/2013 - 23/03/2017 (3 years and 10 months) Born in May 1984 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
23/03/2017 - 19/08/2019 (2 years and 4 months) Born in May 1991 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
12/09/2018 - 19/08/2019 (11 months) Born in Dec 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
01/07/2019 - 18/11/2019 (4 months) Born in Jan 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
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 |
---|---|
Date: 20/05/2021 | Event: New Board Member Munawar Abdul Rakha (926764634) Appointed |
Date: 09/04/2021 | Event: Change in Reg. Office |
Date: 19/06/2020 | Event: New Accounts filed |
Date: 20/05/2020 | Event: Steve Bennett (926438669) has left the board |
Date: 20/05/2020 | Event: Change in Reg. Office |
Date: 15/05/2020 | Event: New Confirmation Statement filed |
Date: 13/05/2020 | Event: New Board Member Munawar Rakha (926953852) Appointed |
Date: 08/01/2020 | Event: Amanda Brooks (926159580) has left the board |
Date: 08/01/2020 | Event: Change in Reg. Office |
Date: 08/01/2020 | Event: New Confirmation Statement filed |
Date: 18/11/2019 | Event: New Board Member Steve Bennett (926438669) Appointed |
Date: 23/08/2019 | Event: New Confirmation Statement filed |
Date: 21/08/2019 | Event: Change in Reg. Office |
Date: 21/08/2019 | Event: New Board Member Amanda Brooks (926159580) Appointed |
Date: 21/08/2019 | Event: Gamze Polat (922762901) has left the board |
Date: 21/08/2019 | Event: Claire Pamela Wedderburn (925034441) has left the board |
Date: 04/07/2019 | Event: New Accounts filed |
Date: 20/05/2019 | Event: New Confirmation Statement filed |
Date: 15/10/2018 | Event: Change in Reg. Office |
Date: 18/09/2018 | Event: New Confirmation Statement filed |
Date: 14/09/2018 | Event: New Board Member Claire Pamela Wedderburn (925034441) Appointed |
Date: 26/03/2018 | Event: Change in Reg. Office |
Date: 02/03/2018 | Event: New Accounts filed |
Date: 28/03/2017 | Event: New Annual Return filed |
Date: 27/03/2017 | Event: Hurzem Koca (917826343) has left the board |
Date: 27/03/2017 | Event: New Board Member Gamze Polat (922762901) Appointed |
Date: 05/08/2016 | Event: New Accounts filed |
Date: 21/05/2016 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 22/05/2015 | Event: New Annual Return filed |
Date: 16/02/2015 | Event: New Accounts filed |
Date: 24/05/2014 | Event: New Annual Return filed |
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
![](/imgs//bt/email-lead.png)