ABEX HOLDCO LLP
Active - Accounts Filed
General Information
NAME
ABEX HOLDCO LLP
COMPANY NUMBER
OC439758
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/11/2021
(3years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 2GF
70 Conduit Street
London
W1S 2GF
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 |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABEX HOLDCO LLP?
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 ABEX HOLDCO LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABEX HOLDCO LLP?
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 |
|---|---|---|---|---|
|
01/11/2021 - Present (3years) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/11/2021 - Present (3years) Born in Jun 1993 (age: 31) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/06/2022 - Present (2 years and 4 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/06/2022 - Present (2 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2022 - Present (2 years and 4 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 01/12/2022 | Edward Cassels (929719029) has left the board |
| 28/10/2022 | D&A ENTERPRISE MANAGEMENT LLC (929719913) has left the board |
| 28/10/2022 | Ofir Herzas (929719056) has left the board |
| 02/07/2022 | New Board Member JRJ (ABEX) LIMITED (929718958) Appointed |
| 27/06/2022 | New Board Member Erkan Kaya (929723534) Appointed |
| 24/06/2022 | New Board Member JRJ (ABEX) LIMITED (929719872) Appointed |
| 24/06/2022 | New Board Member Edward Cassels (929719029) Appointed |
| 24/06/2022 | New Board Member D&A ENTERPRISE MANAGEMENT LLC (929719913) Appointed |
| 24/06/2022 | New Board Member Ofir Herzas (929719056) Appointed |
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