Abiza (UK) Ltd. Head office in Chester. Check Director.

Abiza (UK) Ltd, Chester

Abiza (Uk) Ltd is a private limited company. Formerly, it was called The Best Oil Collection Company Ltd (changed on 2012-01-23). Registered at 31 Hough Green, Chester CH4 8JQ, this 12 years old enterprise was incorporated on 2011-08-30 and is classified as "retail sale via mail order houses or via internet" (SIC: 47910).
2 directors can be found in this company: Altug K. (appointed on 02 May 2022), Aylin K. (appointed on 18 November 2011).

About
Name: Abiza (UK) Ltd
Number: 07755032
Incorporation date: 2011-08-30
End of financial year: 31 August


Address:	31 Hough Green Chester CH4 8JQ
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Altug K.

2 May 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Aylin K.

29 August 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	1,681	4,538	5,936	6,335	18,755	49,957	59,337	46,612	145,445	160,757	122,103
Fixed Assets	1,995	1,636	1,342	1,101	-	-	-	-	-	2,136	6,496
Total Assets Less Current Liabilities	2,853	5,674	6,879	6,908	-	22,293	-	-	-	126,273	106,505
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	1,803	-71	-2,319	-1,617	-	-	-	-	-	-	-
Tangible Fixed Assets	1,995	1,636	1,342	1,101	903	-	-	-	-	-	-

The due date for Abiza (Uk) Ltd confirmation statement filing is 2024-04-18. The most recent confirmation statement was filed on 2023-04-04. The due date for the next accounts filing is 31 May 2024. Most current accounts filing was filed for the time period up to 31 August 2022.

2 persons of significant control are listed in the official register, namely: Altug K. that has 1/2 or less of shares, 1/2 or less of voting rights. Aylin K. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 30th, May 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 30th, May 2023 \| accounts	Free Download (2 pages)
PSC04	Change to a person with significant control April 17, 2023 filed on: 17th, April 2023 \| persons with significant control	Free Download (2 pages)
CH01	On April 17, 2023 director's details were changed filed on: 17th, April 2023 \| officers	Free Download (2 pages)
AP01	On May 2, 2022 new director was appointed. filed on: 4th, April 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control May 2, 2022 filed on: 4th, April 2023 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control May 2, 2022 filed on: 4th, April 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates April 4, 2023 filed on: 4th, April 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates August 30, 2022 filed on: 3rd, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 31st, May 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates August 30, 2021 filed on: 10th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 29th, April 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates August 30, 2020 filed on: 10th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 28th, May 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates August 30, 2019 filed on: 30th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 30th, June 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates August 30, 2018 filed on: 14th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 19th, April 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates August 30, 2017 filed on: 2nd, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 7th, November 2016 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates August 30, 2016 filed on: 2nd, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 16th, March 2016 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Dirench & Co 152 Stoke Newington Road London N16 7XA to 31 Hough Green Chester CH4 8JQ on March 7, 2016 filed on: 7th, March 2016 \| address	Free Download (1 page)
AR01	Annual return made up to August 30, 2015 with full list of members filed on: 15th, September 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 27th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to August 30, 2014 with full list of members filed on: 22nd, September 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on September 22, 2014: 100.00 GBP capital
CH01	On September 12, 2014 director's details were changed filed on: 12th, September 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 6th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to August 30, 2013 with full list of members filed on: 12th, September 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 11th, February 2013 \| accounts	Free Download (3 pages)
CH01	On February 4, 2013 director's details were changed filed on: 4th, February 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 27, 2012 filed on: 27th, January 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to November 18, 2011 with full list of members filed on: 27th, January 2012 \| annual return	Free Download (3 pages)
TM01	Director appointment termination date: January 27, 2012 filed on: 27th, January 2012 \| officers	Free Download (1 page)
AP01	On January 25, 2012 new director was appointed. filed on: 25th, January 2012 \| officers	Free Download (2 pages)
CERTNM	Company name changed the best oil collection company LTDcertificate issued on 23/01/12 filed on: 23rd, January 2012 \| change of name	Free Download (3 pages)
RES15	Resolution on November 18, 2011 to change company name change of name
NM01	Resolution to change company's name change of name
AP01	On October 7, 2011 new director was appointed. filed on: 7th, October 2011 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, August 2011 \| incorporation	Free Download (34 pages)

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