| Company Name | ABI Associates Cic |
|---|---|
| Directors | Vijay Amin and Ruth Carlien Djang |
| Company Status | Active |
| Company Number | 03061379 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1995(28 years, 11 months ago) |
| Previous Names | Asian Business Initiative Limited and ABI Associates Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Vijay Amin |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 1995(same day as company formation) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 8 Spencer Close Park Royal London NW10 7DU |
| Secretary Name | Mrs Bindu Amin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Spencer Close London NW10 7DU |
| Director Name | Ruth Carlien Djang |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1999(4 years, 3 months after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Cranfield Drive Colindale London NW9 5WH |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Pranlal Sheth |
|---|---|
| Date of Birth | December 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1997(2 years, 1 month after company formation) |
| Appointment Duration | 6 years (resigned 30 June 2003) |
| Role | Director Of Companies |
| Correspondence Address | 70 Howberry Road Edgware Middlesex HA8 6SY |
Contact
| Website | www.abi.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 84384550 |
| Telephone region | London |
Location
| Registered Address | 176 Franciscan Road London SW17 8HH |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Graveney |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 400 at £1 | Mr Vijay Amin 40.00% Ordinary |
|---|---|
| 400 at £1 | Ms Ruth Carlien Djang 40.00% Ordinary |
| 200 at £1 | Mrs Bindu Amin 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,862 |
| Cash | £115,839 |
| Current Liabilities | £140,350 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month from now) |
Filing History
| 4 July 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
|---|---|
| 17 January 2023 | Micro company accounts made up to 31 May 2022 (11 pages) |
| 22 July 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
| 16 December 2021 | Micro company accounts made up to 31 May 2021 (11 pages) |
| 26 May 2021 | Confirmation statement made on 25 May 2021 with no updates (3 pages) |
| 18 February 2021 | Micro company accounts made up to 31 May 2020 (11 pages) |
| 22 June 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
| 26 November 2019 | Micro company accounts made up to 31 May 2019 (12 pages) |
| 31 May 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
| 19 September 2018 | Micro company accounts made up to 31 May 2018 (12 pages) |
| 13 June 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 May 2017 (7 pages) |
| 27 September 2017 | Micro company accounts made up to 31 May 2017 (7 pages) |
| 19 July 2017 | Notification of Ruth Carlien Djang as a person with significant control on 25 May 2017 (2 pages) |
| 19 July 2017 | Notification of Vijay Amin as a person with significant control on 25 May 2017 (2 pages) |
| 19 July 2017 | Confirmation statement made on 25 May 2017 with updates (4 pages) |
| 19 July 2017 | Confirmation statement made on 25 May 2017 with updates (4 pages) |
| 19 July 2017 | Notification of Ruth Carlien Djang as a person with significant control on 25 May 2017 (2 pages) |
| 19 July 2017 | Notification of Vijay Amin as a person with significant control on 25 May 2017 (2 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 14 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 23 November 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 3 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 11 December 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 29 May 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 12 July 2013 | Change of name (2 pages) |
| 12 July 2013 | Change of name notice (2 pages) |
| 12 July 2013 | Company name changed abi associates LIMITED\certificate issued on 12/07/13
|
| 12 July 2013 | Change of name notice (2 pages) |
| 12 July 2013 | Company name changed abi associates LIMITED\certificate issued on 12/07/13
|
| 12 July 2013 | Change of name (2 pages) |
| 5 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (5 pages) |
| 5 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (5 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 18 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 1 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 6 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
| 6 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 1 June 2009 | Return made up to 25/05/09; full list of members (4 pages) |
| 1 June 2009 | Return made up to 25/05/09; full list of members (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 13 June 2008 | Return made up to 25/05/08; full list of members (4 pages) |
| 13 June 2008 | Return made up to 25/05/08; full list of members (4 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 23 August 2007 | Return made up to 25/05/07; full list of members (3 pages) |
| 23 August 2007 | Return made up to 25/05/07; full list of members (3 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 2 June 2006 | Return made up to 25/05/06; full list of members (3 pages) |
| 2 June 2006 | Return made up to 25/05/06; full list of members (3 pages) |
| 3 April 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 3 April 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 19 July 2005 | Return made up to 25/05/05; full list of members (7 pages) |
| 19 July 2005 | Return made up to 25/05/05; full list of members (7 pages) |
| 31 May 2005 | Resolutions
|
| 31 May 2005 | Ad 08/04/05--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 31 May 2005 | Resolutions
|
| 31 May 2005 | Ad 08/04/05--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 11 November 2004 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 11 November 2004 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 8 July 2004 | Return made up to 25/05/04; full list of members (7 pages) |
| 8 July 2004 | Return made up to 25/05/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 15 July 2003 | Return made up to 25/05/03; full list of members (7 pages) |
| 15 July 2003 | Return made up to 25/05/03; full list of members (7 pages) |
| 15 July 2003 | Director resigned (1 page) |
| 15 July 2003 | Director resigned (1 page) |
| 12 December 2002 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 12 December 2002 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 12 June 2002 | Return made up to 25/05/02; full list of members (7 pages) |
| 12 June 2002 | Return made up to 25/05/02; full list of members (7 pages) |
| 15 March 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 15 March 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 6 July 2001 | Return made up to 25/05/01; full list of members (7 pages) |
| 6 July 2001 | Return made up to 25/05/01; full list of members (7 pages) |
| 12 April 2001 | Full accounts made up to 31 May 2000 (8 pages) |
| 12 April 2001 | Full accounts made up to 31 May 2000 (8 pages) |
| 13 July 2000 | Return made up to 25/05/00; full list of members (7 pages) |
| 13 July 2000 | Return made up to 25/05/00; full list of members (7 pages) |
| 25 April 2000 | Company name changed asian business initiative limite d\certificate issued on 26/04/00 (2 pages) |
| 25 April 2000 | Company name changed asian business initiative limite d\certificate issued on 26/04/00 (2 pages) |
| 17 January 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 17 January 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 24 September 1999 | New director appointed (2 pages) |
| 24 September 1999 | New director appointed (2 pages) |
| 10 June 1999 | Return made up to 25/05/99; no change of members
|
| 10 June 1999 | Return made up to 25/05/99; no change of members
|
| 27 November 1998 | Full accounts made up to 31 May 1998 (8 pages) |
| 27 November 1998 | Full accounts made up to 31 May 1998 (8 pages) |
| 22 May 1998 | Return made up to 25/05/98; full list of members
|
| 22 May 1998 | Return made up to 25/05/98; full list of members
|
| 7 January 1998 | New director appointed (2 pages) |
| 7 January 1998 | New director appointed (2 pages) |
| 3 October 1997 | Full accounts made up to 31 May 1997 (8 pages) |
| 3 October 1997 | Full accounts made up to 31 May 1997 (8 pages) |
| 3 June 1997 | Return made up to 25/05/97; full list of members (6 pages) |
| 3 June 1997 | Return made up to 25/05/97; full list of members (6 pages) |
| 12 March 1997 | Full accounts made up to 31 May 1996 (8 pages) |
| 12 March 1997 | Full accounts made up to 31 May 1996 (8 pages) |
| 28 May 1996 | Return made up to 25/05/96; full list of members (6 pages) |
| 28 May 1996 | Return made up to 25/05/96; full list of members (6 pages) |
| 28 May 1996 | Ad 25/05/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 May 1996 | Ad 25/05/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 October 1995 | Accounting reference date notified as 31/05 (1 page) |
| 24 October 1995 | Accounting reference date notified as 31/05 (1 page) |
| 2 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 2 June 1995 | Registered office changed on 02/06/95 from: 16 st john street london EC1M 4AY (1 page) |
| 2 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 2 June 1995 | Registered office changed on 02/06/95 from: 16 st john street london EC1M 4AY (1 page) |
| 2 June 1995 | Director resigned;new director appointed (2 pages) |
| 2 June 1995 | Director resigned;new director appointed (2 pages) |
| 25 May 1995 | Incorporation (26 pages) |
| 25 May 1995 | Incorporation (26 pages) |