Abbas Investment Ltd

Company Registration Number: 09163113

Company registered in England and Wales

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Abbas Investment Ltd is a Private Company Limited by Shares first registered on 5 August 2014. Its current registered address is in Birmingham.

Registered Address

64 BOOTHS FARM ROAD
GREAT BARR
BIRMINGHAM
B42 2NP

There are 13 companies currently registered at this postcode, including this one.

All companies at B42 2NP

Registration Data

Company Number

09163113

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

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

5 August 2015

Returns Next Due

2 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20162014
Fixed Assets £0£0
Current Assets £2,332,225£0
of which Cash £3,118£0
Total Assets £2,332,225£0
Current Liabilities £335,805£0
Net Current Assets £1,996,420£0
Total Net Worth £1,276,470£0

Previous Names

No previous names

Company Officers

  • BHARWANI, Gulamabbas Mohamed

    Director

    Appointed on 5 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    64 Booths Farm Road
    Great Barr
    Birmingham
    B42 2NP
    United Kingdom

  • BHARWANI, Shahnez Feroza Miah

    Director

    Appointed on 5 August 2014

    Resigned on 2 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    64 Booths Farm Road
    Great Barr
    Birmingham
    B42 2NP
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 29 August 2017 [View PDF]

    Action Date: 5 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DTD77S. Transaction: MzE4Mzk4Mzc5NGFkaXF6a2N4.

  2. 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6D1NUQ1. Transaction: MzE4MzE2MzkzOGFkaXF6a2N4.

  3. 31 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: X5N0RZMJ. Transaction: MzE2NTYyNjY3NGFkaXF6a2N4.

  4. 27 September 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDWQJK. Transaction: MzE1ODM0NjA2NWFkaXF6a2N4.

  5. 27 April 2016 Previous accounting period extended from 30 November 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X55P3HZ6. Transaction: MzE0NzIwNjI0N2FkaXF6a2N4.

  6. 26 April 2016 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X55P2R2I. Transaction: MzE0NzE5ODcxMWFkaXF6a2N4.

  7. 26 April 2016 Current accounting period shortened from 31 August 2015 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X55P2H3K. Transaction: MzE0NzE5NTgzM2FkaXF6a2N4.

  8. 8 October 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4HM4W4H. Transaction: MzEzMjY4NTY1OWFkaXF6a2N4.

  9. 23 December 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3MYBBJT. Transaction: MzExNDA5NDEyNGFkaXF6a2N4.

  10. 23 December 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3MYBBJL. Transaction: MzExNDA5NDA3M2FkaXF6a2N4.

  11. 23 December 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3MYBBJD. Transaction: MzExNDA5Mzk1N2FkaXF6a2N4.

  12. 23 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNWUJCSjVhZGlxemtjeA.

  13. 23 December 2014 Statement of capital following an allotment of shares on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Capital. Type: SH01. Barcode: A3MYBBIX. Transaction: MzExNDA5MzU2MGFkaXF6a2N4.

  14. 23 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNWUJCSVBhZGlxemtjeA.

  15. 23 December 2014 Termination of appointment of Shahnez Bharwani as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: TM01. Barcode: A3MYBBIH. Transaction: MzExNDA5MzEyNWFkaXF6a2N4.

  16. 23 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNWUJCSTBhZGlxemtjeA.

  17. 12 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjNNMUE3VkVhZGlxemtjeA.

  18. 12 December 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: R3M1A7V6. Transaction: MzExMzM2NDM4NWFkaXF6a2N4.

  19. 12 December 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: L3M14TF7. Transaction: MzExMzM2MzcwNGFkaXF6a2N4.

  20. 12 December 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L3M14TFF. Transaction: MzExMzM2MzY2NWFkaXF6a2N4.

  21. 12 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNNMTRUQzNhZGlxemtjeA.

  22. 12 December 2014 Statement of capital following an allotment of shares on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Capital. Type: SH01. Barcode: L3M14TCB. Transaction: MzExMzM2MzM4OWFkaXF6a2N4.

  23. 10 December 2014 Registration of charge 091631130001, created on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Mortgage. Type: MR01. Barcode: X3MFIMGA. Transaction: MzExMzE5ODEwNmFkaXF6a2N4.

  24. 10 December 2014 Registration of charge 091631130002, created on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Mortgage. Type: MR01. Barcode: X3MFIPBD. Transaction: MzExMzE5ODgzMmFkaXF6a2N4.

  25. 4 December 2014 Statement of capital on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Capital. Type: SH19. Barcode: L3M11JUO. Transaction: MzExMjgxMTE1NmFkaXF6a2N4.

  26. 4 December 2014 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L3M11JUW. Transaction: MzExMjgwNzg5N2FkaXF6a2N4.

  27. 4 December 2014 Solvency Statement dated 04/12/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L3M11JPC. Transaction: MzExMjgwNzc1NWFkaXF6a2N4.

  28. 4 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNNMTFKUE9hZGlxemtjeA.

  29. 5 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3DMHSVL. Transaction: MzEwNTA0MTY1OGFkaXF6a2N4.

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54.162.139.105 Wed, 22 Nov 2017 05:52:14 +0000