| Company Name | AB Offlicence Ltd |
|---|---|
| Director | Amitkumar Kalubhai Avaiya |
| Company Status | Active |
| Company Number | 11925607 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2019(5 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Director
| Director Name | Mr Amitkumar Kalubhai Avaiya |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Ground Floor Pall Mall London SW1Y 5JQ |
Location
| Registered Address | 40 Ground Floor Pall Mall London SW1Y 5JQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 3 July 2024 (1 month, 3 weeks from now) |
Filing History
| 20 June 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 19 June 2023 | Confirmation statement made on 19 June 2023 with updates (4 pages) |
| 19 June 2023 | Cessation of Amitkumar Kalubhai Avaiya as a person with significant control on 6 June 2023 (1 page) |
| 19 June 2023 | Notification of Veeha Ltd as a person with significant control on 6 June 2023 (2 pages) |
| 3 April 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
| 1 June 2022 | Unaudited abridged accounts made up to 31 March 2022 (7 pages) |
| 8 April 2022 | Confirmation statement made on 3 April 2022 with no updates (3 pages) |
| 25 November 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 25 May 2021 | Director's details changed for Mr Amitkumar Kalubhai Avaiya on 24 May 2021 (2 pages) |
| 20 May 2021 | Registered office address changed from 40 Pall Mall Ground Floor Westminster London SW1Y 5JG England to 40 Ground Floor Pall Mall London SW1Y 5JQ on 20 May 2021 (1 page) |
| 20 May 2021 | Director's details changed for Mr Amitkumar Kalubhai Avaiya on 20 May 2021 (2 pages) |
| 6 April 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
| 31 March 2021 | Previous accounting period shortened from 30 April 2021 to 31 March 2021 (1 page) |
| 20 February 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 7 May 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 12 December 2019 | Registered office address changed from 40 Ground Floor Pall Mall Pall Mall Road London SW1Y 5JQ England to 40 Pall Mall Ground Floor Westminster London SW1Y 5JG on 12 December 2019 (1 page) |
| 6 December 2019 | Registered office address changed from Flat 2 56 Christchurch Avenue Harrow HA3 8NL England to 40 Ground Floor Pall Mall Pall Mall Road London SW1Y 5JQ on 6 December 2019 (1 page) |
| 13 August 2019 | Correction of a Director's date of birth incorrectly stated on incorporation / mr amitkumar kalubhai avaiya (1 page) |
| 4 June 2019 | Director's details changed for Mr Amitkumar Kalubhai Avaiya on 4 June 2019 (2 pages) |
| 4 June 2019 | Change of details for Mr Amit Avaiya as a person with significant control on 1 June 2019 (2 pages) |
| 4 June 2019 | Director's details changed for Mr Amit Avaiya on 1 June 2019 (2 pages) |
| 29 April 2019 | Change of details for Mr Amitkumar Kalubhai Avaiya as a person with significant control on 26 April 2019 (2 pages) |
| 26 April 2019 | Registered office address changed from Flat 2 Christchurch Avenue Harrow Middlesex HA3 8NL England to Flat 2 56 Christchurch Avenue Harrow HA3 8NL on 26 April 2019 (1 page) |
| 26 April 2019 | Change of details for Mr Amit Avaiya as a person with significant control on 26 April 2019 (2 pages) |
| 4 April 2019 | Incorporation Statement of capital on 2019-04-04
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