Abis Group Uk Limited LONDON


Abis Group Uk Limited is a private limited company located at 85 Great Portland Street, London W1W 7LT. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-11-23, this 6-year-old company is run by 1 director.
Director Rizabel C., appointed on 10 April 2024.
The company is classified as "manufacture of electronic components" (SIC: 26110). According to Companies House data there was a change of name on 2018-02-09 and their previous name was Abis Group Limited.
The latest confirmation statement was filed on 2022-11-22 and the due date for the following filing is 2023-12-06. Moreover, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Abis Group Uk Limited Address / Contact

Office Address 85 Great Portland Street
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11078266
Date of Incorporation Thu, 23rd Nov 2017
Industry Manufacture of electronic components
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (109 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Rizabel C.

Position: Director

Appointed: 10 April 2024

Md I.

Position: Director

Appointed: 23 November 2017

Resigned: 10 April 2024

Md I.

Position: Secretary

Appointed: 23 November 2017

Resigned: 01 July 2023

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Rizabel C. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Md I. This PSC has significiant influence or control over the company,.

Rizabel C.

Notified on 10 April 2024
Nature of control: 75,01-100% shares

Md I.

Notified on 23 November 2017
Ceased on 10 April 2024
Nature of control: significiant influence or control

Company previous names

Abis Group February 9, 2018
Abis London December 28, 2017
Abis Software December 27, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Balance Sheet
Current Assets1 4276 7586 76214 6768 89312 526
Net Assets Liabilities3 0753643 23754 93150 13552 370
Other
Average Number Employees During Period283322
Creditors4 5026 72250 00029 19028 74838 995
Fixed Assets   6 0346 0346 034
Net Current Assets Liabilities3 0753643 23814 51419 85526 469
Total Assets Less Current Liabilities3 075366 7638 48013 82120 435

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
New director was appointed on 10th April 2024
filed on: 15th, April 2024
Free Download (2 pages)

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