Abari Trading Ltd is a private limited company located at 21 Galahad Road, London N9 9UU. Incorporated on 2018-11-20, this 5-year-old company is run by 3 directors.
Director Modou G., appointed on 31 August 2022. Director Mustapha G., appointed on 31 August 2022. Director Pa G., appointed on 20 November 2018.
The company is categorised as "agents involved in the sale of a variety of goods" (SIC code: 46190), "agents involved in the sale of timber and building materials" (Standard Industrial Classification code: 46130).
The latest confirmation statement was filed on 2022-12-22 and the date for the subsequent filing is 2024-01-05. What is more, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 21 Galahad Road |
| Town | London |
| Post code | N9 9UU |
| Country of origin | United Kingdom |
| Registration Number | 11687065 |
| Date of Incorporation | Tue, 20th Nov 2018 |
| Industry | Agents involved in the sale of a variety of goods |
| Industry | |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (120 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 31 August 2022
Position: Director
Appointed: 31 August 2022
Position: Director
Appointed: 20 November 2018
The list of persons with significant control that own or control the company includes 5 names. As we discovered, there is Modou G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Abari Group Ltd that entered Telford, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Pa G., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Modou G.
| Notified on | 31 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Abari Group Ltd
16 Bickerton Grove, Telford, TF3 5JL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Register |
| Registration number | 11730532 |
| Notified on | 31 August 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Pa G.
| Notified on | 20 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Abdul Aziz B.
| Notified on | 20 November 2018 |
| Ceased on | 31 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Salih Y.
| Notified on | 20 November 2018 |
| Ceased on | 30 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 22nd December 2023 filed on: 4th, January 2024 |
confirmation statement | Free Download (4 pages) |
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