Abdj Holdings Limited MILTON KEYNES


Abdj Holdings Limited is a private limited company located at C/O Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes MK5 8HJ. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-09-08, this 6-year-old company is run by 4 directors and 1 secretary.
Director Andrew L., appointed on 08 September 2017. Director Duncan F., appointed on 08 September 2017. Director John K., appointed on 08 September 2017.
Moving on to secretaries, we can name: Byron P., appointed on 08 September 2017.
The company is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The latest confirmation statement was filed on 2023-09-07 and the due date for the next filing is 2024-09-21. Additionally, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Abdj Holdings Limited Address / Contact

Office Address C/o Freeths Llp Routeco Office Park, Davy Avenue
Office Address2 Knowlhill
Town Milton Keynes
Post code MK5 8HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10954071
Date of Incorporation Fri, 8th Sep 2017
Industry Management of real estate on a fee or contract basis
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (87 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Andrew L.

Position: Director

Appointed: 08 September 2017

Duncan F.

Position: Director

Appointed: 08 September 2017

John K.

Position: Director

Appointed: 08 September 2017

Byron P.

Position: Director

Appointed: 08 September 2017

Byron P.

Position: Secretary

Appointed: 08 September 2017

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Andrew L. This PSC and has 25-50% shares. Another entity in the persons with significant control register is John K. This PSC owns 25-50% shares. Moving on, there is Byron P., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Andrew L.

Notified on 1 November 2017
Nature of control: 25-50% shares

John K.

Notified on 1 November 2017
Nature of control: 25-50% shares

Byron P.

Notified on 8 September 2017
Ceased on 1 November 2017
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 2019-10-312021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand 8 66813 93578 453
Current Assets814 2051 114 4361 150 3851 241 031
Debtors814 2051 107 4501 136 4501 162 578
Other Debtors814 205842 862859 875877 229
Other
Accrued Liabilities Deferred Income 4 45017 59524 163
Amounts Owed By Related Parties -1 682  
Amounts Owed To Group Undertakings  1 146 7221 310 319
Average Number Employees During Period4444
Corporation Tax Payable2 655 5 65411 562
Corporation Tax Recoverable 264 588276 575285 349
Creditors802 8861 084 1721 170 0371 346 110
Investments Fixed Assets61616161
Investments In Group Undertakings Participating Interests61616161
Net Current Assets Liabilities11 31931 946-19 652-105 079
Other Creditors800 2311 082 424  
Other Remaining Borrowings 1 079 6561 146 722 
Total Assets Less Current Liabilities11 38032 007-19 591-105 018
Trade Creditors Trade Payables 666666

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Thu, 7th Sep 2023
filed on: 8th, September 2023
Free Download (3 pages)

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