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- ABV GLOBAL LTD
ABV GLOBAL LTD
Active - Accounts Filed
General Information
NAME
ABV GLOBAL LTD
COMPANY NUMBER
08864393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/01/2014
(10 years and 9 months old)
WEBSITE
http://specialitydrinks.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
NW10 7SF
Telephone: 02088389455
TPS: No
Elixir House Whitby Avenue
Park Royal
London
NW10 7SF
NW10 7SF
Telephone: 88389455
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 |
---|---|---|
ELIXIR GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ABV GLOBAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/04/2024 | Event: New Accounts filed |
Date: 04/04/2024 | Event: Nicolas Maupas-Oudinot De Reggio (931087237) has left the board |
Date: 02/02/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABV GLOBAL 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 ABV GLOBAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABV GLOBAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/05/2022 - Present (2 years and 5 months) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 3 |
View Report |
01/07/2023 - Present (1 years and 4 months) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
28/01/2014 - Present (10 years and 9 months) Born in Dec 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 10 |
View Report |
28/01/2014 - Present (10 years and 9 months) Born in Mar 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 10 |
View Report |
Nicolas Maupas-Oudinot De Reggio 01/07/2023 - Present (1 years and 4 months) Born in Dec 1980 |
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 |
---|---|---|
ELIXIR GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ABV GLOBAL LTD | Active - Accounts Filed | View Report |
ELIXIR DISTILLERS LTD | Active - Accounts Filed | View Report |
ISLAY DISTILLERY CO. LTD | Non-Trading | View Report |
SPECIALITY DRINKS LIMITED | Active - Accounts Filed | View Report |
ELIXIR HOUSE LTD | Active - Accounts Filed | View Report |
TORMORE ESTATE LTD | Active - Newly Incorporated | View Report |
WHISKY AUCTION LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/04/2024 | Event: New Accounts filed |
Date: 04/04/2024 | Event: Nicolas Maupas-Oudinot De Reggio (931087237) has left the board |
Date: 02/02/2024 | Event: New Confirmation Statement filed |
Date: 02/11/2023 | Event: Sukhinder Singh Sawhney (908292090) has left the board |
Date: 02/11/2023 | Event: Rajbir Singh Sawhney (908292092) has left the board |
Date: 06/07/2023 | Event: New Board Member Nicolas Maupas-Oudinot De Reggio (931087237) Appointed |
Date: 05/07/2023 | Event: New Board Member Rajesh Dhrona (931080987) Appointed |
Date: 03/03/2023 | Event: New Accounts filed |
Date: 03/02/2023 | Event: New Confirmation Statement filed |
Date: 02/06/2022 | Event: New Board Member Olivier Jean Marie Gasperin (923779381) Appointed |
Date: 05/11/2021 | Event: New Accounts filed |
Date: 05/11/2021 | Event: New Accounts filed |
Date: 06/04/2021 | Event: New Accounts filed |
Date: 03/02/2021 | Event: New Confirmation Statement filed |
Date: 09/02/2020 | Event: New Accounts filed |
Date: 05/02/2020 | Event: New Confirmation Statement filed |
Date: 31/03/2019 | Event: New Accounts filed |
Date: 14/02/2019 | Event: New Confirmation Statement filed |
Date: 12/03/2018 | Event: New Accounts filed |
Date: 16/02/2018 | Event: New Confirmation Statement filed |
Date: 17/03/2017 | Event: New Accounts filed |
Date: 17/02/2017 | Event: New Annual Return filed |
Date: 09/03/2016 | Event: New Accounts filed |
Date: 08/03/2016 | Event: New Annual Return filed |
Date: 03/04/2015 | Event: New Annual Return filed |
Date: 24/12/2014 | Event: Change in Reg. Office |
Date: 23/12/2014 | Event: New Accounts filed |
Date: 18/11/2014 | Event: Change in Reg. Office |
Date: 06/02/2014 | Event: New Board Member Sukhinder Singh Sawhney (908292090) Appointed |
Date: 06/02/2014 | Event: Sukhinder Singh Sawhney (918460321) has left the board |
Date: 06/02/2014 | Event: Rajbir Singh Sawhney (918460320) has left the board |
Date: 06/02/2014 | Event: New Board Member Rajbir Singh Sawhney (908292092) Appointed |
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