Absan Limited

Company Registration Number: 06302925

Company registered in England and Wales

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Absan Limited is a Private Company Limited by Shares first registered on 5 July 2007. Its current registered address is in London.

Registered Address

152 STOKE NEWINGTON ROAD
LONDON
N16 7XA

There are 240 companies currently registered at this postcode, including this one.

All companies at N16 7XA

Registration Data

Company Number

06302925

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68310 - Real estate agencies

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008
Fixed Assets £4,332£4,332£833£829£1,359£2,282£0£0£0
Current Assets £4,504£2,956£3,002£829£2,828£765£3,009£2,282£1,542
of which Cash £4,504£2,956£3,002£829£2,828£765£3,009£2,282£1,542
Total Assets £8,836£7,288£3,835£1,658£4,187£3,047£3,009£2,282£1,542
Current Liabilities £710£1,042£796£0£228£0£429£1,026£400
Net Current Assets £3,794£1,914£2,206£829£2,600£765£2,580£1,256£1,142
Total Net Worth £8,126£6,246£3,039£1,658£3,959£3,047£2,650£-2,783£-2,897

Previous Names

No previous names

Company Officers

  • SAL, Abidin

    Director

    Appointed on 10 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    2 Dublin Avenue
    London
    E8 4TP

  • SAL, Ibrahim

    Secretary

    Appointed on 10 July 2007

    Resigned on 2 January 2011

    1 Friars Walk
    Southgate
    London
    N14 5LR

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 5 July 2007

    Resigned on 5 July 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 5 July 2007

    Resigned on 5 July 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L9M5L4. Transaction: MzE2MzY3OTcwOWFkaXF6a2N4.

  2. 26 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7F6H6. Transaction: MzE1NTk4MTI0MGFkaXF6a2N4.

  3. 9 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FKXPDV. Transaction: MzEzMDY1OTc0NGFkaXF6a2N4.

  4. 12 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMRX76. Transaction: MzEyODg2Mzk3MGFkaXF6a2N4.

  5. 14 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IGGA2A. Transaction: MzEwOTQxNzM1OWFkaXF6a2N4.

  6. 7 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3DRQ1N4. Transaction: MzEwNTIxMDU5OWFkaXF6a2N4.

  7. 17 March 2014 Current accounting period shortened from 31 July 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X33VN0KO. Transaction: MzA5NjM3NjY0NmFkaXF6a2N4.

  8. 17 March 2014 Registered office address changed from 2 Dublin Avenue London Fields London E8 4TP on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Address. Type: AD01. Barcode: X33VN082. Transaction: MzA5NjM3NjU1NWFkaXF6a2N4.

  9. 19 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X322RGOJ. Transaction: MzA5NDgwNTMwM2FkaXF6a2N4.

  10. 9 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9M2R6. Transaction: MzA4MTIzMjg1NGFkaXF6a2N4.

  11. 9 July 2013 Termination of appointment of Ibrahim Sal as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2C9M1GB. Transaction: MzA4MTIzMjM1N2FkaXF6a2N4.

  12. 13 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1LMBUX6. Transaction: MzA2NzQ0MDg3NWFkaXF6a2N4.

  13. 16 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBBRX7. Transaction: MzA2MDg2MDUyMWFkaXF6a2N4.

  14. 12 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X10CMOJC. Transaction: MzA1MDY0MjkyMmFkaXF6a2N4.

  15. 3 August 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XDMEWWDF. Transaction: MzA0MTUwOTI1M2FkaXF6a2N4.

  16. 28 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XVX6SS1G. Transaction: MzAzMjk5NDE0NWFkaXF6a2N4.

  17. 2 September 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: X56Z0N2W. Transaction: MzAyMjU5MDcwNGFkaXF6a2N4.

  18. 2 September 2010 Director's details changed for Abidin Sal on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: X56YZN2U. Transaction: MzAyMjU5MDY4NWFkaXF6a2N4.

  19. 27 January 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ADBTRGWU. Transaction: MzAwODAyODEyMmFkaXF6a2N4.

  20. 20 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVLUUBP1. Transaction: MjAzNzQ0NzUxN2FkaXF6a2N4.

  21. 13 April 2009 Registered office changed on 13/04/2009 from penn street studio 23-28 penn street hoxton london N1 5DL [View PDF]

    Category: Address. Type: 287. Barcode: A60VD8UQ. Transaction: MjAzMDQ2MjEzOWFkaXF6a2N4.

  22. 26 March 2009 Registered office changed on 26/03/2009 from 2 dublin avenue london E8 4TP [View PDF]

    Category: Address. Type: 287. Barcode: AFAIH8EK. Transaction: MjAyOTEwMjk0NWFkaXF6a2N4.

  23. 5 March 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AQMWZ7UI. Transaction: MjAyNzQ1NTYzNmFkaXF6a2N4.

  24. 29 July 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A5BGV1PR. Transaction: MjAwOTgzNTQ5NGFkaXF6a2N4.

  25. 24 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzI3MDY4M2FkaXF6a2N4.

  26. 23 July 2007 Registered office changed on 23/07/07 from: 28 lawrence road, unit 102 tottenham london N15 4ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjY3NjQxOWFkaXF6a2N4.

  27. 23 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQzMTcxMGFkaXF6a2N4.

  28. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE4ODIyMmFkaXF6a2N4.

  29. 5 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzMzODY4NWFkaXF6a2N4.

  30. 5 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjgyNjE4MWFkaXF6a2N4.

  31. 5 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjI1NjQxMmFkaXF6a2N4.

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