Company NameAabru Limited
DirectorAymen Bint Babar
Company StatusActive
Company Number07711331
CategoryPrivate Limited Company
Incorporation Date20 July 2011(12 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameMiss Aymen Bint Babar
Date of BirthApril 1999 (Born 25 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2015(4 years, 1 month after company formation)
Appointment Duration8 years, 7 months
RoleBusiness Woman
Country of ResidenceEngland
Correspondence Address259 Green Street
London
E7 8LJ
Director NameBabar Asif
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2011(same day as company formation)
RoleGarments Importer
Country of ResidenceEngland
Correspondence Address14 Philpot
London
E1 2DW
Director NameMs Huma Akhtar
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2015(3 years, 5 months after company formation)
Appointment Duration8 months (resigned 04 September 2015)
RoleManager
Country of ResidenceEngland
Correspondence Address187a Hertford Road
London
N9 7EP

Location

Registered Address259 Green Street
London
E7 8LJ
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardGreen Street East
Built Up AreaGreater London

Shareholders

80 at £1Huma Akhtar
80.00%
Ordinary
20 at £1Babar Asif
20.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 May

Returns

Latest Return1 September 2023 (7 months, 3 weeks ago)
Next Return Due15 September 2024 (4 months, 3 weeks from now)

Filing History

15 October 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
16 April 2020Current accounting period extended from 31 March 2020 to 31 May 2020 (1 page)
12 March 2020Registered office address changed from 187a Hertford Road London N9 7EP to 259 Green Street London E7 8LJ on 12 March 2020 (1 page)
21 December 2019Total exemption full accounts made up to 31 March 2019 (4 pages)
7 October 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
20 December 2018Total exemption full accounts made up to 31 March 2018 (4 pages)
8 October 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
18 December 2017Amended total exemption full accounts made up to 31 March 2016 (3 pages)
8 December 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
13 October 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
13 October 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
30 December 2016Total exemption full accounts made up to 31 March 2016 (3 pages)
30 December 2016Total exemption full accounts made up to 31 March 2016 (3 pages)
10 October 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
10 October 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
29 September 2015Termination of appointment of Huma Akhtar as a director on 4 September 2015 (1 page)
29 September 2015Appointment of Miss Aymen Bint Babar as a director on 1 September 2015 (2 pages)
29 September 2015Appointment of Miss Aymen Bint Babar as a director on 1 September 2015 (2 pages)
29 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
(4 pages)
29 September 2015Termination of appointment of Huma Akhtar as a director on 4 September 2015 (1 page)
29 September 2015Appointment of Miss Aymen Bint Babar as a director on 1 September 2015 (2 pages)
29 September 2015Termination of appointment of Huma Akhtar as a director on 4 September 2015 (1 page)
29 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
(4 pages)
29 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
(4 pages)
17 September 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
17 September 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
23 January 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
(3 pages)
23 January 2015Termination of appointment of Babar Asif as a director on 3 January 2015 (1 page)
23 January 2015Termination of appointment of Babar Asif as a director on 3 January 2015 (1 page)
23 January 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
(3 pages)
23 January 2015Termination of appointment of Babar Asif as a director on 3 January 2015 (1 page)
19 January 2015Appointment of Ms Huma Akhtar as a director on 2 January 2015 (2 pages)
19 January 2015Appointment of Ms Huma Akhtar as a director on 2 January 2015 (2 pages)
19 January 2015Appointment of Ms Huma Akhtar as a director on 2 January 2015 (2 pages)
22 October 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
22 October 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
11 September 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
(3 pages)
11 September 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
(3 pages)
30 October 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 October 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 September 2013Annual return made up to 20 July 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
(3 pages)
6 September 2013Annual return made up to 20 July 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
(3 pages)
24 October 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 October 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 August 2012Annual return made up to 20 July 2012 with a full list of shareholders (3 pages)
2 August 2012Annual return made up to 20 July 2012 with a full list of shareholders (3 pages)
17 October 2011Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
17 October 2011Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
22 August 2011Appointment of Mr Babar Asif as a director (2 pages)
22 August 2011Appointment of Mr Babar Asif as a director (2 pages)
20 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
20 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)