| Company Name | AB Empire Limited |
|---|---|
| Director | Bhushan Andankar |
| Company Status | Active |
| Company Number | 06567368 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2008(16 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Bhushan Andankar |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2008(same day as company formation) |
| Role | IT Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Ledway Drive Wembley Middlesex HA9 9TH |
Contact
| Website | www.abempire.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 27 Ledway Drive Wembley Middlesex HA9 9TH |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Barnhill |
| Built Up Area | Greater London |
Shareholders
| 90 at £1 | Bhushan Andankar 90.00% Ordinary |
|---|---|
| 10 at £1 | Amruta Andankar 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,368 |
| Cash | £17,188 |
| Current Liabilities | £8,947 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 24 April 2024 (overdue) |
Filing History
| 28 January 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
|---|---|
| 24 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 29 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 11 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 29 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 19 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 23 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 24 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 7 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-07
|
| 7 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-07
|
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 6 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 23 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 28 April 2013 | Director's details changed for Mr. Bhushan Andankar on 26 April 2013 (2 pages) |
| 28 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (3 pages) |
| 28 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (3 pages) |
| 28 April 2013 | Registered office address changed from 346 B Preston Road Harrow Middlesex HA3 0QJ United Kingdom on 28 April 2013 (1 page) |
| 28 April 2013 | Director's details changed for Mr. Bhushan Andankar on 26 April 2013 (2 pages) |
| 28 April 2013 | Registered office address changed from 346 B Preston Road Harrow Middlesex HA3 0QJ United Kingdom on 28 April 2013 (1 page) |
| 16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 29 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (3 pages) |
| 29 April 2012 | Director's details changed for Mr. Bhushan Andankar on 3 April 2012 (2 pages) |
| 29 April 2012 | Director's details changed for Mr. Bhushan Andankar on 3 April 2012 (2 pages) |
| 29 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (3 pages) |
| 29 April 2012 | Director's details changed for Mr. Bhushan Andankar on 3 April 2012 (2 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 4 June 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (3 pages) |
| 4 June 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (3 pages) |
| 3 June 2011 | Registered office address changed from First Floor, 346 Preston Road Harrow Middlesex HA3 0QJ on 3 June 2011 (1 page) |
| 3 June 2011 | Registered office address changed from First Floor, 346 Preston Road Harrow Middlesex HA3 0QJ on 3 June 2011 (1 page) |
| 3 June 2011 | Registered office address changed from First Floor, 346 Preston Road Harrow Middlesex HA3 0QJ on 3 June 2011 (1 page) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 27 April 2010 | Director's details changed for Mr. Bhushan Andankar on 16 April 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Mr. Bhushan Andankar on 16 April 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 17 June 2009 | Registered office changed on 17/06/2009 from 2 bruce house, preston hill, kenton harrow middlesex HA3 9UN united kingdom (1 page) |
| 17 June 2009 | Registered office changed on 17/06/2009 from 2 bruce house, preston hill, kenton harrow middlesex HA3 9UN united kingdom (1 page) |
| 29 April 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 16 April 2008 | Incorporation (13 pages) |
| 16 April 2008 | Incorporation (13 pages) |