ABIRU LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameABIRU LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07125080
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABIRU LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is ABIRU LTD located?

    Registered Office Address
    324 Portland Road
    BN3 5LF Hove
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABIRU LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ABIRU LTD?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for ABIRU LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Apr 17, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Change of details for Mr Peter James Wilson as a person with significant control on Jun 10, 2024

    2 pagesPSC04

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    14 pagesAA

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 28, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Jan 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 14, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Registered office address changed from , 51-55 Brunswick Street East, Hove, East Sussex, BN3 1AU to 324 Portland Road Hove East Sussex BN3 5LF on Jun 27, 2016

    1 pagesAD01

    Who are the officers of ABIRU LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Peter James
    Portland Road
    BN3 5LF Hove
    324
    East Sussex
    England
    Director
    Portland Road
    BN3 5LF Hove
    324
    East Sussex
    England
    EnglandBritishJournalist118824320002
    MULGREW, Gary Steven
    Daveys Lane
    BN7 2BQ Lewes
    C/O Allen & Joy
    East Sussex
    England
    Director
    Daveys Lane
    BN7 2BQ Lewes
    C/O Allen & Joy
    East Sussex
    England
    United KingdomBritishManagement Consultant93009130003
    WATTS, Adam Keith
    Daveys Lane
    BN7 2BQ Lewes
    C/O Allen & Joy
    East Sussex
    England
    Director
    Daveys Lane
    BN7 2BQ Lewes
    C/O Allen & Joy
    East Sussex
    England
    United KingdomBritishConsultant89664260001
    WATTS, Helen Patricia
    c/o C/O Bird Luckin
    Waterloo Lane
    CM1 1BN Chelmsford
    Aquila House
    Essex
    United Kingdom
    Director
    c/o C/O Bird Luckin
    Waterloo Lane
    CM1 1BN Chelmsford
    Aquila House
    Essex
    United Kingdom
    EnglandBritishConsultant149331350001

    Who are the persons with significant control of ABIRU LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter James Wilson
    Portland Road
    BN3 5LF Hove
    324
    East Sussex
    England
    Apr 06, 2016
    Portland Road
    BN3 5LF Hove
    324
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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