Abib Group Limited LONDON


Abib Group Limited is a private limited company situated at Flat 22 Amilcar Cabral Court, Porteus Road, London W2 1AB. Incorporated on 2018-03-16, this 6-year-old company is run by 1 director.
Director Kamal A., appointed on 31 October 2019.
The company is officially classified as "agents involved in the sale of a variety of goods" (Standard Industrial Classification: 46190).
The latest confirmation statement was sent on 2021-11-17 and the deadline for the next filing is 2022-12-01. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Abib Group Limited Address / Contact

Office Address Flat 22 Amilcar Cabral Court
Office Address2 Porteus Road
Town London
Post code W2 1AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11258545
Date of Incorporation Fri, 16th Mar 2018
Industry Agents involved in the sale of a variety of goods
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (126 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 1st Dec 2022 (2022-12-01)
Last confirmation statement dated Wed, 17th Nov 2021

Company staff

Kamal A.

Position: Director

Appointed: 31 October 2019

Mutasim A.

Position: Director

Appointed: 17 January 2020

Resigned: 11 July 2021

Mutasim A.

Position: Director

Appointed: 21 June 2019

Resigned: 16 July 2019

Mutasim A.

Position: Director

Appointed: 20 April 2018

Resigned: 15 August 2018

Turki A.

Position: Director

Appointed: 18 April 2018

Resigned: 31 May 2018

Imtiaz M.

Position: Director

Appointed: 16 March 2018

Resigned: 31 October 2019

Imtiaz M.

Position: Secretary

Appointed: 16 March 2018

Resigned: 18 April 2018

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Kamal A. This PSC and has 75,01-100% shares. The second entity in the PSC register is Mutasim A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Imtiaz M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Kamal A.

Notified on 11 July 2021
Nature of control: 75,01-100% shares

Mutasim A.

Notified on 17 January 2020
Ceased on 11 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Imtiaz M.

Notified on 16 March 2018
Ceased on 31 October 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand  11
Net Assets Liabilities1 0001 00011
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 00011 
Number Shares Allotted1 0001 0001 
Par Value Share111 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 14th, March 2023
Free Download (1 page)

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