| Company Name | ABS Investments Holdings Ltd |
|---|---|
| Director | Baijul Arun Shah |
| Company Status | Active |
| Company Number | 11366000 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2018(5 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Baijul Arun Shah |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2019(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Hillside Rise Northwood HA6 1RR |
| Director Name | Mr Baijul Arun Shah |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Niveda Group 3rd Floor Lansdowne House, 57 Berkele Mayfair, London W1J 6ER |
| Director Name | Mrs Vibha Shah |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2018(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 19 November 2019) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 8 Hillside Rise Northwood HA6 1RR |
Location
| Registered Address | 8 Hillside Rise Northwood HA6 1RR |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 1 week from now) |
Filing History
| 31 December 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
|---|---|
| 22 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 12 December 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 20 November 2019 | Appointment of Mr Baijul Arun Shah as a director on 19 November 2019 (2 pages) |
| 20 November 2019 | Termination of appointment of Vibha Shah as a director on 19 November 2019 (1 page) |
| 20 November 2019 | Cessation of Vibha Shah as a person with significant control on 19 November 2019 (1 page) |
| 20 November 2019 | Notification of Baijul Arun Shah as a person with significant control on 19 November 2019 (2 pages) |
| 20 November 2019 | Confirmation statement made on 20 November 2019 with updates (4 pages) |
| 22 November 2018 | Notification of Vibha Shah as a person with significant control on 7 November 2018 (2 pages) |
| 20 November 2018 | Appointment of Mrs Vibha Shah as a director on 7 November 2018 (2 pages) |
| 16 November 2018 | Confirmation statement made on 16 November 2018 with updates (4 pages) |
| 16 November 2018 | Termination of appointment of Baijul Arun Shah as a director on 7 November 2018 (1 page) |
| 16 November 2018 | Cessation of Baijul Arun Shah as a person with significant control on 7 November 2018 (1 page) |
| 6 June 2018 | Registered office address changed from Niveda Group 3rd Floor, Lansdowne House Mayfair, London W1J 6ER England to 8 Hillside Rise Northwood HA6 1RR on 6 June 2018 (1 page) |
| 16 May 2018 | Incorporation Statement of capital on 2018-05-16
|