| Company Name | ABA International (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10999823 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2017(6 years, 6 months ago) |
| Dissolution Date | 17 January 2023 (1 year, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Tejinder Pal Singh Bakhshi |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2017(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Heathhurst Road South Croydon CR2 0BB |
| Secretary Name | Mr Tejinder Pal Singh Bakhshi |
|---|---|
| Status | Closed |
| Appointed | 06 October 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Heathhurst Road South Croydon CR2 0BB |
| Director Name | Mr Mohamed Yousuff Khan |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 15 October 2020(3 years after company formation) |
| Appointment Duration | 2 years, 3 months (closed 17 January 2023) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 37 Heathhurst Road South Croydon CR2 0BB |
| Director Name | Ms Aneesha Bhunjun |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7, Parkwood 73 Mount Park Road London W5 2RU |
| Director Name | Mr Benjamin Amponsah Mensah |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2020(3 years after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 08 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Heathhurst Road South Croydon CR2 0BB |
Location
| Registered Address | 37 Heathhurst Road South Croydon CR2 0BB |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 8 January 2021 | Termination of appointment of Benjamin Amponsah Mensah as a director on 8 January 2021 (1 page) |
|---|---|
| 27 November 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
| 27 November 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 16 October 2020 | Appointment of Dr Mohamed Yousuff Khan as a director on 15 October 2020 (2 pages) |
| 16 October 2020 | Appointment of Mr Benjamin Amponsah Mensah as a director on 15 October 2020 (2 pages) |
| 11 October 2019 | Confirmation statement made on 5 October 2019 with updates (4 pages) |
| 14 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 25 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 18 October 2018 | Termination of appointment of Aneesha Bhunjun as a director on 10 October 2018 (1 page) |
| 17 October 2018 | Cessation of Aneesha Bhunjun as a person with significant control on 1 October 2018 (1 page) |
| 6 October 2017 | Incorporation Statement of capital on 2017-10-06
|
| 6 October 2017 | Incorporation Statement of capital on 2017-10-06
|