Abhaya Limited

Company Registration Number: 08276517

Company registered in England and Wales

Abhaya Limited is a Private Company Limited by Shares first registered on 1 November 2012. Its current registered address is in Hayes, Middlesex.

Registered Address

65 DELAMERE ROAD
HAYES
MIDDLESEX
UB4 ONN

Registration Data

Company Number

08276517

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £12,433,690£4,885,297£6,334,025£100
of which Cash £5,391,421£2,000,244£2,776,112£100
Total Assets £12,433,690£4,885,297£6,334,025£100
Current Liabilities £3,214,851£219,378£2,149,562£0
Net Current Assets £9,218,839£4,665,919£4,184,463£100
Total Net Worth £9,219,114£4,666,194£4,184,463£100

Previous Names

  • NRIM TRADING LIMITED, active until 27 January 2014
  • TRADENET SOLUTIONS LIMITED, active until 21 December 2012

Company Officers

  • SHARMA, Anil Kumar

    Director

    Appointed on 20 December 2012

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: July 1952

    Unit 15
    Moorcroft
    Harlington Road
    Uxbridge
    Middlesex
    UB8 3HD
    England

  • SHARMA, Sneh

    Director

    Appointed on 20 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    Unit 15
    Moorcroft
    Harlington Road
    Uxbridge
    Middlesex
    UB8 3HD
    England

  • AHLUWALIA, Jagjeet Kaur

    Director

    Appointed on 20 December 2012

    Resigned on 24 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    Unit 15
    Moorcroft
    Harlington Road
    Uxbridge
    Middlesex
    UB8 3HD
    England

  • KAHAN, Barbara

    Director

    Appointed on 1 November 2012

    Resigned on 20 December 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CZ5MJL. Transaction: MzE1NDc4NDE2MGFkaXF6a2N4.

  2. 19 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X5117UE9. Transaction: MzE0MjE5NjEwM2FkaXF6a2N4.

  3. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG84GA. Transaction: MzEzMTQ1ODc0M2FkaXF6a2N4.

  4. 26 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X421P4JD. Transaction: MzExODE0ODI5M2FkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFSWL4. Transaction: MzEwODQwMjIwNWFkaXF6a2N4.

  6. 18 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X3202JYW. Transaction: MzA5NDY5MjkwOGFkaXF6a2N4.

  7. 27 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X30F4G4Q. Transaction: MzA5MzM5MDk0MmFkaXF6a2N4.

  8. 27 January 2014 Termination of appointment of Jagjeet Ahluwalia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30HJDCQ. Transaction: MzA5MzM1OTM1MWFkaXF6a2N4.

  9. 21 November 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2LM5I9S. Transaction: MzA4OTIwMzE2MmFkaXF6a2N4.

  10. 3 September 2013 Previous accounting period shortened from 30 November 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2G571SO. Transaction: MzA4NDM0NTgwNGFkaXF6a2N4.

  11. 3 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X25FSQS3. Transaction: MzA3NTUyMjY4OWFkaXF6a2N4.

  12. 21 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1O7ME88. Transaction: MzA2OTg0OTY0MGFkaXF6a2N4.

  13. 21 December 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7M748. Transaction: MzA2OTg0NjM0MGFkaXF6a2N4.

  14. 21 December 2012 Appointment of Mrs Jagjeet Kaur Ahluwalia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7M6D4. Transaction: MzA2OTg0NTk1MmFkaXF6a2N4.

  15. 21 December 2012 Appointment of Mrs Sneh Sharma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7M54Q. Transaction: MzA2OTg0NTczN2FkaXF6a2N4.

  16. 21 December 2012 Appointment of Mr Anil Kumar Sharma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7M3DD. Transaction: MzA2OTg0NTE3N2FkaXF6a2N4.

  17. 20 December 2012 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Address. Type: AD01. Barcode: X1O4USKY. Transaction: MzA2OTY2OTg3M2FkaXF6a2N4.

  18. 1 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1KOXBTK. Transaction: MzA2Njc4MTQ2MGFkaXF6a2N4.

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