A-Bssam Limited

Company Name	A-Bssam Limited
Company Status	Dissolved
Company Number	09006082
Category	Private Limited Company
Incorporation Date	22 April 2014(10 years ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Naseem Akhtar
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2019(5 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131a Ilford Lane Ilford IG1 2RN

Director Name	Mr Sheraz Ul Hassan Butt
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2021(6 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (closed 21 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	231 South Countess Road London E17 5JT

Director Name	Mr Sheraz Ul Hassan Butt
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	22 April 2014(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9a Crowley Road Ilford Essex IG1 3JL

Director Name	Mr Shabraiz Ul Hassan Butt
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2020(5 years, 8 months after company formation)
Appointment Duration	1 week, 1 day (resigned 14 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	174 Wanstead Lane Ilford IG1 3SW

Director Name	Mr Sheraz Ul Hassan Butt
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2020(5 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	231 South Countess Road London E17 5JT

Location

Registered Address	231 South Countess Road London E17 5JT
Region	London
Constituency	Walthamstow
County	Greater London
Ward	William Morris
Built Up Area	Greater London

Shareholders

100 at £1	Sheraz Hassan Butt 100.00% Ordinary

Accounts

Latest Accounts	30 April 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

15 January 2021	Registered office address changed from 131 a Ilford Lane Ilford IG1 2RN England to 131 a Ilford Lane Ilford IG1 2RN on 15 January 2021 (1 page)
15 January 2021	Termination of appointment of Sheraz Ul Hassan Butt as a director on 15 December 2020 (1 page)
15 January 2021	Notification of Naseem Akhtar as a person with significant control on 11 November 2019 (2 pages)
15 January 2021	Cessation of Sheraz Ul Hassan Butt as a person with significant control on 31 December 2020 (1 page)
15 January 2021	Confirmation statement made on 15 January 2021 with updates (4 pages)
15 January 2021	Registered office address changed from 231 South Countess Road London E17 5JT England to 131 a Ilford Lane Ilford IG1 2RN on 15 January 2021 (1 page)
14 January 2021	Appointment of Ms Naseem Akhtar as a director on 11 November 2019 (2 pages)
5 January 2021	Cessation of Shabraiz Ul Hassan Butt as a person with significant control on 14 January 2020 (1 page)
5 January 2021	Appointment of Mr Sheraz Ul Hassan Butt as a director on 13 January 2020 (2 pages)
5 January 2021	Confirmation statement made on 5 January 2021 with updates (3 pages)
5 January 2021	Termination of appointment of Shabraiz Ul Hassan Butt as a director on 14 January 2020 (1 page)
5 January 2021	Notification of Sheraz Ul Hassan Butt as a person with significant control on 14 January 2020 (2 pages)
5 January 2021	Registered office address changed from 174 Wanstead Lane Ilford IG1 3SW to 231 South Countess Road London E17 5JT on 5 January 2021 (1 page)
21 December 2020	Notification of Shabraiz Ul Hassan Butt as a person with significant control on 6 January 2020 (2 pages)
21 December 2020	Appointment of Mr Shabraiz Ul Hassan Butt as a director on 6 January 2020 (2 pages)
21 December 2020	Confirmation statement made on 21 December 2020 with updates (3 pages)
21 December 2020	Cessation of Sheraz Ul Hassan Butt as a person with significant control on 6 January 2020 (1 page)
21 December 2020	Termination of appointment of Sheraz Ul Hassan Butt as a director on 7 January 2020 (1 page)
13 November 2020	Notification of Sheraz Ul Hassan Butt as a person with significant control on 6 April 2016 (2 pages)
19 October 2020	Confirmation statement made on 22 April 2017 with updates (5 pages)
19 October 2020	Administrative restoration application (3 pages)
19 October 2020	Total exemption full accounts made up to 30 April 2019 (2 pages)
19 October 2020	Confirmation statement made on 22 April 2019 with no updates (2 pages)
19 October 2020	Total exemption full accounts made up to 30 April 2017 (2 pages)
19 October 2020	Total exemption full accounts made up to 30 April 2018 (2 pages)
19 October 2020	Total exemption full accounts made up to 30 April 2016 (2 pages)
19 October 2020	Registered office address changed from 102 Bressey Grove South Woodford London E18 2HX to 174 Wanstead Lane Ilford IG1 3SW on 19 October 2020 (2 pages)
19 October 2020	Confirmation statement made on 22 April 2018 with no updates (2 pages)
19 October 2020	Confirmation statement made on 22 April 2020 with no updates (2 pages)
20 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
20 June 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (3 pages)
20 June 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (3 pages)
23 December 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
23 December 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
6 July 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (3 pages)
6 July 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (3 pages)
4 July 2015	Director's details changed for Mr Sheraz Ul Hassan Butt on 4 July 2015 (2 pages)
4 July 2015	Director's details changed for Mr Sheraz Ul Hassan Butt on 4 July 2015 (2 pages)
4 July 2015	Director's details changed for Mr Sheraz Ul Hassan Butt on 4 July 2015 (2 pages)
22 April 2014	Incorporation Statement of capital on 2014-04-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
22 April 2014	Incorporation Statement of capital on 2014-04-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

A-Bssam Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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