MICHAEL ABAKHAN LIMITED
Overview
| Company Name | MICHAEL ABAKHAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00799559 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MICHAEL ABAKHAN LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MICHAEL ABAKHAN LIMITED located?
| Registered Office Address | Coast Road Llanerch-Y-Mor CH8 9DX Mostyn Flintshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MICHAEL ABAKHAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for MICHAEL ABAKHAN LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2024 |
| Overdue | No |
What are the latest filings for MICHAEL ABAKHAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 06, 2024 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2024 | 33 pages | AA | ||
Registration of charge 007995590014, created on Aug 16, 2024 | 55 pages | MR01 | ||
Termination of appointment of Amanda Jane Grahame as a director on May 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2023 | 33 pages | AA | ||
Termination of appointment of Antoinette Abakhan as a director on Sep 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Charles Powell as a director on May 05, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2021 | 33 pages | AA | ||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Gwyn Bouch as a director on Sep 16, 2020 | 2 pages | AP01 | ||
Appointment of Mr William Loudon Abakhan as a secretary on Sep 16, 2020 | 2 pages | AP03 | ||
Termination of appointment of Christopher James Hendy as a secretary on Sep 15, 2020 | 1 pages | TM02 | ||
Termination of appointment of Christopher James Hendy as a director on Sep 15, 2020 | 1 pages | TM01 | ||
Current accounting period extended from Jul 31, 2020 to Jan 31, 2021 | 1 pages | AA01 | ||
Group of companies' accounts made up to Jul 31, 2019 | 32 pages | AA | ||
Registration of charge 007995590013, created on Mar 17, 2020 | 39 pages | MR01 | ||
Termination of appointment of David Malcolm Cordell as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 06, 2019 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Jul 31, 2018 | 32 pages | AA | ||
Confirmation statement made on Nov 09, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Beth Irina Pownall on Nov 01, 2018 | 2 pages | CH01 | ||
Who are the officers of MICHAEL ABAKHAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABAKHAN, William Loudon | Secretary | Coast Road Llanerch-Y-Mor CH8 9DX Mostyn Flintshire | 274286790001 | |||||||
| ABAKHAN, Beth Irina | Director | Coast Road Llanerch-Y-Mor CH8 9DX Mostyn Flintshire | United Kingdom | British | Marketing Director | 168772950002 | ||||
| ABAKHAN, George | Director | Howe Street Vancouver V6c 2t6 1120-625 British Columbia Canada | Canada | Canadian | Chartered Accountant | 23208460003 | ||||
| ABAKHAN, Susan Elizabeth | Director | Coast Road Llanerch-Y-Mor CH8 9DX Mostyn Flintshire | United Kingdom | British | Manager | 5630370002 | ||||
| ABAKHAN, William Loudon | Director | Coast Road Llanerch-Y-Mor CH8 9DX Mostyn Flintshire | United Kingdom | British | Company Director | 200893060001 | ||||
| BOUCH, David Gwyn | Director | Coast Road Llanerch-Y-Mor CH8 9DX Mostyn Flintshire | United Kingdom | British | Business Consultant | 230766750002 | ||||
| CORDELL, David Malcolm | Secretary | Coast Road Llanerch-Y-Mor CH8 9DX Mostyn Flintshire | English | Finance Director | 10928080004 | |||||
| HENDY, Christopher James | Secretary | Coast Road Llanerch-Y-Mor CH8 9DX Mostyn Flintshire | 194835670001 | |||||||
| MANSLEY, John Richard | Secretary | 33 Carlaw Road Prenton L42 8PZ Birkenhead Merseyside | British | 23208420001 | ||||||
| ABAKHAN, Antoinette | Director | Coast Road Llanerch-Y-Mor CH8 9DX Mostyn Flintshire | United Kingdom | British | Manager | 23208450003 | ||||
| ABAKHAN, Nicholas | Director | Coast Road Llanerch-Y-Mor CH8 9DX Mostyn Flintshire | United Kingdom | British | Company Director | 23208440002 | ||||
| CORDELL, David Malcolm | Director | Coast Road Llanerch-Y-Mor CH8 9DX Mostyn Flintshire | United Kingdom | English | Company Director | 10928080004 | ||||
| GRAHAME, Amanda Jane | Director | Coast Road Llanerch-Y-Mor CH8 9DX Mostyn Flintshire | United Kingdom | British | Operations Director | 164326220002 | ||||
| HENDY, Christopher James | Director | Coast Road Llanerch-Y-Mor CH8 9DX Mostyn Flintshire | United Kingdom | British | Accountant | 27820820001 | ||||
| MANSLEY, John Richard | Director | 33 Carlaw Road Prenton L42 8PZ Birkenhead Merseyside | British | Chartered Accountant | 23208420001 | |||||
| POWELL, Nicholas Charles | Director | Coast Road Llanerch-Y-Mor CH8 9DX Mostyn Flintshire | United Kingdom | British | Company Director | 75264970003 | ||||
| WILKINSON, Allan | Director | Headlands Hall WF15 7NS Liversedge West Yorkshire | British | Textile Management | 10928100001 |
Who are the persons with significant control of MICHAEL ABAKHAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Beth Abakhan | Apr 06, 2016 | Coast Road Llanerch-Y-Mor CH8 9DX Mostyn Flintshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr William Loudon Abakhan | Apr 06, 2016 | Coast Road Llanerch-Y-Mor CH8 9DX Mostyn Flintshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0