Ab Offlicence Ltd LONDON


Ab Offlicence Ltd is a private limited company located at 40 Ground Floor, Pall Mall, London SW1Y 5JQ. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-04-04, this 5-year-old company is run by 1 director.
Director Amitkumar A., appointed on 04 April 2019.
The latest confirmation statement was sent on 2023-06-19 and the date for the subsequent filing is 2024-07-03. Additionally, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Ab Offlicence Ltd Address / Contact

Office Address 40 Ground Floor
Office Address2 Pall Mall
Town London
Post code SW1Y 5JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11925607
Date of Incorporation Thu, 4th Apr 2019
Industry
End of financial Year 31st March
Company age 5 years old
Account next due date Tue, 31st Dec 2024 (211 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Amitkumar A.

Position: Director

Appointed: 04 April 2019

People with significant control

The list of PSCs that own or control the company includes 2 names. As we discovered, there is Veeha Ltd from Harrow, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Amitkumar A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Veeha Ltd

35 Kingshill Avenue, Harrow, HA3 8JT, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House England
Registration number 11880826
Notified on 6 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Amitkumar A.

Notified on 4 April 2019
Ceased on 6 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302022-03-312023-03-31
Balance Sheet
Cash Bank On Hand3 92517 41711 213
Current Assets41 44337 917100 984
Debtors4 574 64 121
Net Assets Liabilities-20 747-26 30618 256
Other Debtors100 63 827
Total Inventories32 94420 50025 650
Other
Accrued Liabilities  1 000
Accrued Liabilities Deferred Income1 500  
Amounts Owed To Group Undertakings Participating Interests  2 418
Average Number Employees During Period 22
Bank Borrowings 44 85232 661
Bank Borrowings Overdrafts  6 095
Creditors62 19019 37150 067
Finished Goods Goods For Resale32 944  
Loans From Directors 11 30021 924
Net Current Assets Liabilities-20 74718 54650 917
Other Creditors13 7002 3193 358
Recoverable Value-added Tax4 474 294
Taxation Social Security Payable  4 411
Total Assets Less Current Liabilities-20 74718 54650 917
Trade Creditors Trade Payables46 9904 8428 755
Value-added Tax Payable 9102 106

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 20th, June 2023
Free Download (8 pages)

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