Abu Exchange Ltd, Hounslow
Abu Exchange Ltd is a private limited company. Registered at 33A Whitton Road, Hounslow TW3 2DB, the above-mentioned 5 years old firm was incorporated on 2019-03-19 and is classified as "financial intermediation not elsewhere classified" (SIC: 64999).2 directors can be found in this business: Ajmal O. (appointed on 10 July 2021), Ismari O. (appointed on 19 March 2019).
| About | |
|---|---|
| Name: Abu Exchange Ltd | |
| Number: 11892157 | |
| Incorporation date: 2019-03-19 | |
| End of financial year: 31 March |
| Address: |
33a Whitton Road Hounslow TW3 2DB |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Shafi K.
11 March 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ismari O.
19 March 2019 - 11 March 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 100 | - | - | - |
| Total Assets Less Current Liabilities | 100 | 9,588 | 15,255 | 18,427 |
The due date for Abu Exchange Ltd confirmation statement filing is 2024-04-01. The last confirmation statement was filed on 2023-03-18. The target date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 March 2022.
2 persons of significant control are reported in the Companies House, namely: Shafi K. that has over 3/4 of shares, 3/4 to full of voting rights. Ismari O. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2024/03/12 filed on: 12th, March 2024 | confirmation statement |
Free Download
(4 pages)
|
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