ABMI ESTATES LTD
Active - Accounts Filed
General Information
NAME
ABMI ESTATES LTD
COMPANY NUMBER
12063677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
21/06/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW11 0BA
349
First Floor
Winston House Regen
London
N3 1DH
6 Eastside Road
LONDON
NW11 0BA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABMI ESTATES 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 ABMI ESTATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABMI ESTATES LTD?
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 |
|---|---|---|---|---|
|
29/07/2022 - Present (2 years and 3 months) Born in Jul 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2022 - Present (2 years and 3 months) Born in Jul 1992 (age: 32) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/06/2019 - Present (5 years and 4 months) Born in Oct 1984 |
Resigned | Director |
Current: 10 Past: 11 |
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 |
|---|---|
| 03/09/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Accounts filed |
| 02/11/2022 | New Accounts filed |
| 17/10/2022 | Mike Gutwirth (919456827) has left the board |
| 04/09/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Board Member Michael Blum (924775220) Appointed |
| 04/08/2022 | New Board Member Michael Blum (929866548) Appointed |
| 25/06/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 12/12/2019 | Change in Reg. Office |
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