Abi Investment Ltd. in London, NW6 2BY

Description

Data updated on: 01-11-2023

The enterprise is known under the name of Abi Investment Ltd.. The firm was established ten years ago and was registered under 09111177 as its reg. no. This headquarters of this company is based in London. You may visit them at 256 Kilburn High Road. The company's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate. The firm's most recent filed accounts documents were submitted for the period up to 2020-10-31 and the most recent annual confirmation statement was filed on 2021-11-19.

The company has just one director this particular moment leading the company, namely Kirupakaran T. who's been utilizing the director's responsibilities since 2014-07-01. The following company had been supervised by Selvarajah A. till 2 years ago. Furthermore a different director, including Bhavatharene A. resigned six years ago.

Kirupakaran T. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-10-31	2019-10-31	2020-10-31
Currency
Net Worth	1	108	1 182

Balance Sheet
Current Assets		133	1 451	18 825	10 199	53 287
Net Assets Liabilities			1 182	1	1 967	4 087
Cash Bank In Hand		133	1 451
Net Assets Liabilities Including Pension Asset Liability	1	108	1 182

Capital & Reserves
Called Up Share Capital	1	1	1
Profit Loss Account Reserve		107	1 181
Shareholder Funds	1	108	1 182

Other Financial Data
Average Number Employees During Period				1
Creditors			269	18 824	8 232	4 200
Net Current Assets Liabilities		107	1 182	1	1 967	49 087
Total Assets Less Current Liabilities	1	108	1 182	1	1 967	49 087
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Creditors Due Within One Year		26	269
Number Shares Allotted	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1

Company staff

Kirupakaran T.

Role: Director

Appointed: 01 January 2022

Latest update: 6 July 2023

People with significant control

Kirupakaran T.

Notified on 31 January 2022

Nature of control:

over 3/4 of shares

Selvarajah A.

Notified on 19 November 2018

Ceased on 30 January 2022

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Bhavatharene A.

Notified on 28 July 2016

Ceased on 19 November 2018

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 July 2022
Account last made up date	31 October 2020
Confirmation statement next due date	03 December 2022
Confirmation statement last made up date	19 November 2021

Annual Accounts 17 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	17 March 2016
Annual Accounts 18 April 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	18 April 2017
Annual Accounts 18 April 2018
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	18 April 2018
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31

Abi Investment Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kirupakaran T.

Selvarajah A.

Bhavatharene A.

People with significant control

Kirupakaran T.

Selvarajah A.

Bhavatharene A.

Accounts Documents

Company filings

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