ABA MULTISERVICES LTD
Overview
| Company Name | ABA MULTISERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06885564 |
| 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 ABA MULTISERVICES LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ABA MULTISERVICES LTD located?
| Registered Office Address | 2a Maygrove Road NW6 2EB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABA MULTISERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ABA MULTISERVICES LTD?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for ABA MULTISERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Director's details changed for Mr. Iliass El Guen Nouni on Jul 08, 2020 | 2 pages | CH01 | ||
Appointment of Mr. Iliass El Guen Nouni as a director on Jul 08, 2020 | 2 pages | AP01 | ||
Termination of appointment of Emmanuel Lemaire as a director on Jul 08, 2020 | 1 pages | TM01 | ||
Appointment of Mr Emmanuel Lemaire as a director on May 12, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||
Notification of Emmanuel Lemaire as a person with significant control on May 12, 2020 | 2 pages | PSC01 | ||
Cessation of Abdelhamid El Guen Nouni as a person with significant control on May 12, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Abdelhamid El Guen Nouni as a director on May 12, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Registered office address changed from Flat 2 48 Church Street London E15 3HZ England to 2a Maygrove Road London NW6 2EB on Jun 08, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 23, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from 63 Loveridge Road London NW6 2DR to Flat 2 48 Church Street London E15 3HZ on Mar 26, 2018 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||
Who are the officers of ABA MULTISERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EL GUENN NOUNI, Iliass, Mr. | Director | Kilburn High Road NW6 7QB London Flat 9 England | England | Belgian | 272740120002 | |||||||||
| COMPANIES SECRETARY SERVICE LTD | Secretary | 196 High Road N22 8HH London Dept 1, England | 137848060001 | |||||||||||
| OCTOPUS SECRETARIAL SERVICES LTD | Secretary | Technology Drive Grange Road WF17 6ER Batley Suite 8 Batley Business Park |
| 149571460001 | ||||||||||
| CRISTUREAN, Dragos | Director | Couronne 250 Ixelles 1050 Belgium Avenue De La Belgium | Belgium | Roumanie | 166604870001 | |||||||||
| EL GUEN NOUNI, Abdelhamid | Director | 1050 Ixelles Avenue De La Couronne 250 Belgium | Belgium | Belgian | 137731110001 | |||||||||
| EL GUEN NOUNI, Abdelhamid | Director | Ixelles Avenue De La Couronne 250 1050 Belgium | Belgium | Belgian | 137731110001 | |||||||||
| EL GUENNOUNI, Oussama | Director | Avenue De La Courone Brusells 250 Belgium | Belgium | Belgian | 185353040001 | |||||||||
| LEMAIRE, Emmanuel | Director | Avenue De La Couronne Bruxelles 250 Morocco | Morocco | Moroccan | 270127120001 |
Who are the persons with significant control of ABA MULTISERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Emmanuel Lemaire | May 12, 2020 | Avenue De La Couronne 1050 Bruxelles Bruxelles 250 Belgium | No |
Nationality: Moroccan Country of Residence: Belgium | |||
Natures of Control
| |||
| Mr Abdelhamid El Guen Nouni | Apr 06, 2017 | 1050 Ixelles Avenue De La Couronne 250 Belgium | Yes |
Nationality: Belgian Country of Residence: Belgium | |||
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