Abma Wholesalers Limited is a private limited company. Once, it was named Abma Property Investment Ltd (it was changed on 2022-08-03). Located at The Optic Flat 8, The Optic, 2A Rochelle Close, London SW11 2RY, this 3 years old enterprise was incorporated on 2021-04-30 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "non-specialised wholesale trade" (SIC code: 46900). 1 director can be found in this business: Nabie S. (appointed on 30 April 2021).
About
Name: Abma Wholesalers Limited
Number: 13368685
Incorporation date: 2021-04-30
End of financial year: 30 April
Address:
The Optic Flat 8, The Optic
2a Rochelle Close
London
SW11 2RY
SIC code:
68209 - Other letting and operating of own or leased real estate
46900 - Non-specialised wholesale trade
Company staff
People with significant control
Nabie S.
30 April 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The deadline for Abma Wholesalers Limited confirmation statement filing is 2024-05-08. The most current one was sent on 2023-04-24. The target date for the next accounts filing is 31 January 2025. Most current accounts filing was sent for the time period up until 30 April 2023.
1 person of significant control is reported in the Companies House, a solitary person Nabie S. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Gazette
Incorporation
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Persons with significant control
Type
Free download
AA
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 3rd, June 2023
| accounts
Free Download
(14 pages)
Type
Free download
AA
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 3rd, June 2023
| accounts
Free Download
(14 pages)
CS01
Confirmation statement with no updates April 24, 2023
filed on: 15th, May 2023
| confirmation statement
Free Download
(3 pages)
AD03
Registered inspection location new location: The Optic Flat 8, the Optic 2a Rochelle Close London Uk SW11 2RY.
filed on: 26th, April 2023
| address
Free Download
(1 page)
AA
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 25th, April 2023
| accounts
Free Download
(15 pages)
AD01
New registered office address The Optic Flat 8, the Optic 2a Rochelle Close London Uk SW11 2RY. Change occurred on April 25, 2023. Company's previous address: 128 City Road London EC1V 2NX United Kingdom.
filed on: 25th, April 2023
| address
Free Download
(1 page)
CERTNM
Company name changed abma property investment LTDcertificate issued on 03/08/22
filed on: 3rd, August 2022
| change of name
Free Download
(3 pages)
NM01
Resolution to change company's name
change of name
DISS40
Compulsory strike-off action has been discontinued
filed on: 26th, July 2022
| gazette
Free Download
(1 page)
CS01
Confirmation statement with updates April 24, 2022
filed on: 25th, July 2022
| confirmation statement
Free Download
(3 pages)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 19th, July 2022
| gazette
Free Download
(1 page)
CH01
On June 13, 2022 director's details were changed
filed on: 13th, June 2022
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control June 13, 2022
filed on: 13th, June 2022
| persons with significant control
Free Download
(2 pages)
AD01
New registered office address 128 City Road London EC1V 2NX. Change occurred on June 9, 2022. Company's previous address: Kemp House 160 City Road London EC1V 2NX United Kingdom.
filed on: 9th, June 2022
| address
Free Download
(1 page)
NEWINC
Certificate of incorporation
filed on: 30th, April 2021
| incorporation