Abans Global Limited

Company Registration Number: 07225900

Company registered in England and Wales

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Abans Global Limited is a Private Company Limited by Shares first registered on 16 April 2010. Its current registered address is in London.

Registered Address

GROUND FLOOR, 208 UXBRIDGE ROAD
SHEPHERDS BUSH
LONDON
UNITED KINGDOM
W12 7JD

There are 37 companies currently registered at this postcode, including this one.

All companies at W12 7JD

Registration Data

Company Number

07225900

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA005043

Registration Start Date

24 June 2013

Registration Expiry Date

23 June 2017

Trading Names

Abans Global

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £4,630,726£5,209,075£1,927,622£200,161£39,829£100
of which Cash £711,971£221,088£712,950£195,425£32,356£0
Total Assets £4,630,726£5,209,075£1,927,622£200,161£39,829£100
Current Liabilities £3,278,739£4,149,407£1,743,305£25,370£51,150£0
Net Current Assets £1,351,987£1,059,668£184,317£174,791£-11,321£100
Total Net Worth £1,111,801£1,059,668£184,539£175,961£-11,321£100

Previous Names

No previous names

Company Officers

  • BANSAL, Abhishek Pradeep

    Director

    Appointed on 16 April 2010

     

    Nationality: Indian

    Occupation: Businessman

    Month of birth: May 1987

    Ground Floor, 208 Uxbridge Road
    Shepherds Bush
    London
    W12 7JD
    United Kingdom

  • KOLLARA, Sankarakutty Harshan

    Director

    Appointed on 13 June 2013

     

    Nationality: British

    Occupation: None

    Month of birth: November 1951

    Ground Floor, 208 Uxbridge Road
    Shepherds Bush
    London
    W12 7JD
    United Kingdom

  • RAI, Samir Rambihari

    Director

    Appointed on 24 February 2014

     

    Nationality: British

    Occupation: None

    Month of birth: March 1968

    Ground Floor, 208 Uxbridge Road
    Shepherds Bush
    London
    W12 7JD
    United Kingdom

  • CRAWFORD-CARSE, Beatriz Eugenia

    Director

    Appointed on 22 October 2012

    Resigned on 24 June 2013

    Nationality: British

    Occupation: Financial Services

    Month of birth: November 1947

    Phoenix House
    18 King William Street
    London
    EC4N 7BP
    England

  • KORAT, Pulkit

    Director

    Appointed on 2 May 2013

    Resigned on 28 February 2014

    Nationality: Indian

    Occupation: Operations Manager

    Month of birth: December 1978

    Fleet House
    8-12
    New Bridge Street
    London
    EC4V 6AL
    England

  • NADATHUR, Srinivasan

    Director

    Appointed on 13 February 2012

    Resigned on 9 October 2014

    Nationality: Indian

    Occupation: Profession

    Month of birth: May 1956

    Fleet House
    8-12
    New Bridge Street
    London
    EC4V 6AL
    England

  • SHAKHIDI, Firdavskhon

    Director

    Appointed on 16 March 2012

    Resigned on 8 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1986

    Dowgate Hill House
    14-16 Dowgate Hill
    London
    EC4R 2SU
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 June 2017 Statement of capital following an allotment of shares on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Capital. Type: SH01. Barcode: X6938DZV. Transaction: MzE3ODUxODE5M2FkaXF6a2N4.

  2. 9 June 2017 [View PDF]

    Action Date: 27 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X688QN2J. Transaction: MzE3Nzc1MTM1MGFkaXF6a2N4.

  3. 30 May 2017 [View PDF]

    Action Date: 30 March 2017. Category: Capital. Type: RP04SH01. Barcode: A66ON8C1. Transaction: MzE3Njg4MzY5M2FkaXF6a2N4.

  4. 13 April 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A63RNJ2B. Transaction: MzE3MzU0MTIyM2FkaXF6a2N4.

  5. 12 April 2017 Statement of capital following an allotment of shares on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Capital. Type: SH01. Barcode: X645NGYX. Transaction: MzE3MzM0NTM1NmFkaXF6a2N4.

  6. 17 March 2017 Director's details changed for Mr Sankarakutty Harshan Kollara on 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Officers. Type: CH01. Barcode: X62ED4N5. Transaction: MzE3MTM0MjU3NWFkaXF6a2N4.

  7. 7 March 2017 Registered office address changed from , Ground Floor, 208 Uxbridge Road Ground Floor, 208 Uxbridge Road, Shepherds Bush, London, W12 7JD, United Kingdom to Ground Floor, 208 Uxbridge Road Shepherds Bush London W12 7JD on 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Address. Type: AD01. Barcode: X61QISG1. Transaction: MzE3MDUxMDYwNmFkaXF6a2N4.

  8. 6 March 2017 Registered office address changed from , Birchin Court 20 Birchin Lane, London, EC3V 9DU, United Kingdom to Ground Floor, 208 Uxbridge Road Shepherds Bush London W12 7JD on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Address. Type: AD01. Barcode: X61NXHA9. Transaction: MzE3MDQyNTQ2OGFkaXF6a2N4.

  9. 11 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MUF50P. Transaction: MzE2NjE3MjQ4MWFkaXF6a2N4.

  10. 2 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X58BDTD8. Transaction: MzE0OTkyNzg3MWFkaXF6a2N4.

  11. 2 June 2016 Director's details changed for Mr Sankarakutty Harshan Kollara on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: CH01. Barcode: X58BDT3N. Transaction: MzE0OTkyNzg2MWFkaXF6a2N4.

  12. 2 June 2016 Director's details changed for Abhishek Pradeep Bansal on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: CH01. Barcode: X58BDTFT. Transaction: MzE0OTkyNzg2MGFkaXF6a2N4.

  13. 20 January 2016 Registered office address changed from , Birchin Court Birchin Court, 20 Birchin Lane EC3V 9DU, London, United Kingdom to Ground Floor, 208 Uxbridge Road Shepherds Bush London W12 7JD on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Address. Type: AD01. Barcode: X4YZYBEX. Transaction: MzE0MDA3ODQ1MGFkaXF6a2N4.

  14. 20 January 2016 Registered office address changed from , Ground Floor, 208 Uxbridge Road, Shepherds Bush, London, W12 7JD to Ground Floor, 208 Uxbridge Road Shepherds Bush London W12 7JD on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Address. Type: AD01. Barcode: X4YXB7VK. Transaction: MzEzOTk1NjIzMGFkaXF6a2N4.

  15. 21 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DNJR3U. Transaction: MzEyOTA4NjkwOWFkaXF6a2N4.

  16. 7 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X46TYIDS. Transaction: MzEyMjY0NzIwMWFkaXF6a2N4.

  17. 6 May 2015 Director's details changed for Mr Samir Rai on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X46TYIDK. Transaction: MzEyMjY0NzA5MmFkaXF6a2N4.

  18. 21 April 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A44XA05T. Transaction: MzEyMTU2OTY1MWFkaXF6a2N4.

  19. 5 March 2015 Statement of capital following an allotment of shares on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Capital. Type: SH01. Barcode: X42K1XLT. Transaction: MzExODYxNTczN2FkaXF6a2N4.

  20. 5 November 2014 Registered office address changed from , Fleet House 8-12, New Bridge Street, London, EC4V 6AL to Ground Floor, 208 Uxbridge Road Shepherds Bush London W12 7JD on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Address. Type: AD01. Barcode: X3K1IHXK. Transaction: MzExMDc1NTI3NmFkaXF6a2N4.

  21. 13 October 2014 Termination of appointment of Srinivasan Nadathur as a director on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: TM01. Barcode: X3IG8QXX. Transaction: MzEwOTMwODAxNWFkaXF6a2N4.

  22. 17 July 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BUHVJU. Transaction: MzEwMzkxMjA2OGFkaXF6a2N4.

  23. 13 June 2014 Statement of capital following an allotment of shares on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Capital. Type: SH01. Barcode: X39Y1I75. Transaction: MzEwMTg2MTk2OGFkaXF6a2N4.

  24. 9 May 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X37HUDYY. Transaction: MzA5OTczNTMzNGFkaXF6a2N4.

  25. 3 March 2014 Termination of appointment of Pulkit Korat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32VCHZE. Transaction: MzA5NTUzOTY3OGFkaXF6a2N4.

  26. 28 February 2014 Appointment of Samir Rai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A32M2QQ2. Transaction: MzA5NTQzMzU0OWFkaXF6a2N4.

  27. 8 January 2014 Statement of capital following an allotment of shares on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Capital. Type: SH01. Barcode: A2Z1LLOP. Transaction: MzA5MjI2NzI2N2FkaXF6a2N4.

  28. 23 December 2013 Statement of capital following an allotment of shares on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Capital. Type: SH01. Barcode: X2NUPZYY. Transaction: MzA5MTQwNTU2OWFkaXF6a2N4.

  29. 6 November 2013 Registered office address changed from , Phoenix House 18 King William Street, London, EC4N 7BP, England on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Address. Type: AD01. Barcode: X2KJC8Q0. Transaction: MzA4ODMwNDUwN2FkaXF6a2N4.

  30. 21 August 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EXJU01. Transaction: MzA4MzYyNjMyMmFkaXF6a2N4.

  31. 24 June 2013 Termination of appointment of Beatriz Crawford-Carse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B6OX8W. Transaction: MzA4MDMxNjUxOWFkaXF6a2N4.

  32. 13 June 2013 Appointment of Mr Sankarautty Harshan Kollara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AGXS4A. Transaction: MzA3OTc0ODA3OWFkaXF6a2N4.

  33. 2 May 2013 Appointment of Mr Pulkit Korat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27J02WH. Transaction: MzA3NzMyODQ4NWFkaXF6a2N4.

  34. 26 April 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X273F3I2. Transaction: MzA3Njk4NTM5NmFkaXF6a2N4.

  35. 18 April 2013 Registered office address changed from , Dowgate Hill House 14-16 Dowgate Hill, London, EC4R 2SU, England on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Address. Type: AD01. Barcode: X26L7RQI. Transaction: MzA3NjQ1NzI1NWFkaXF6a2N4.

  36. 8 April 2013 Termination of appointment of Firdavskhon Shakhidi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25V9U9L. Transaction: MzA3NTgzOTk0OWFkaXF6a2N4.

  37. 12 February 2013 Statement of capital following an allotment of shares on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Capital. Type: SH01. Barcode: X2224TRS. Transaction: MzA3MjcwODU1MWFkaXF6a2N4.

  38. 17 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NMSELV. Transaction: MzA2OTQ5ODA3MmFkaXF6a2N4.

  39. 22 October 2012 Appointment of Ms Beatriz Eugenia Crawford-Carse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K42XC3. Transaction: MzA2NjIxOTA4NmFkaXF6a2N4.

  40. 27 September 2012 Registered office address changed from , 68 King William Street, London, EC4N 7DZ, United Kingdom on 27 September 2012 [View PDF]

    Action Date: 27 September 2012. Category: Address. Type: AD01. Barcode: X1IBPNWH. Transaction: MzA2NDg5NzU5OWFkaXF6a2N4.

  41. 30 August 2012 Statement of capital following an allotment of shares on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Capital. Type: SH01. Barcode: X1GE0YDK. Transaction: MzA2MzIzMjI2MGFkaXF6a2N4.

  42. 11 June 2012 Statement of capital following an allotment of shares on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Capital. Type: SH01. Barcode: X1AVJWK8. Transaction: MzA1ODkwMDY4OWFkaXF6a2N4.

  43. 18 April 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X1734P7T. Transaction: MzA1NjAzNjU2N2FkaXF6a2N4.

  44. 19 March 2012 Appointment of Mr Firdavs Shakhidi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14SNDLC. Transaction: MzA1NDI2MDI3MmFkaXF6a2N4.

  45. 13 February 2012 Appointment of Mr. Srinivasan Nadathur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12KGDU1. Transaction: MzA1MjM1ODc3MGFkaXF6a2N4.

  46. 30 January 2012 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: A11AKVG0. Transaction: MzA1MTU2NTg5MGFkaXF6a2N4.

  47. 30 January 2012 Registered office address changed from , Devonshire House 60 Goswell Road, London, EC1M 7AD, United Kingdom on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Address. Type: AD01. Barcode: X11MTMWA. Transaction: MzA1MTUzMzU5OGFkaXF6a2N4.

  48. 27 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11F8LL4. Transaction: MzA1MTQ4NzczNWFkaXF6a2N4.

  49. 27 January 2012 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: X11COXQX. Transaction: MzA1MTQ0OTUyOWFkaXF6a2N4.

  50. 13 December 2011 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA0ODEwNDE5OGFkaXF6a2N4.

  51. 28 November 2011 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: AK1TFZIK. Transaction: MzA0Nzk2MTQ2MWFkaXF6a2N4.

  52. 15 October 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NTUwMTMwMmFkaXF6a2N4.

  53. 16 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MTgxMTgzNWFkaXF6a2N4.

  54. 19 April 2010 Current accounting period shortened from 30 April 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XIY3TJA2. Transaction: MzAxMzcyODA1NmFkaXF6a2N4.

  55. 16 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XI812J7G. Transaction: MzAxMzY0MjYwMWFkaXF6a2N4.

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