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ABN AYTON COURT LTD

ABN AYTON COURT LTD

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

    • Overview

    Company NameABN AYTON COURT LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11581887
    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 ABN AYTON COURT LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ABN AYTON COURT LTD located?

    Registered Office Address
    609 Cannon Wharf London 609 Cannon Wharf Pell Street
    SE8 5EN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ABN AYTON COURT LTD?

    Previous Company Names
    Company NameFromUntil
    DJ SUITES MANCHESTER LTDJun 26, 2019Jun 26, 2019
    DJ FRANCHISE 22 LTDSep 21, 2018Sep 21, 2018

    What are the latest accounts for ABN AYTON COURT LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2021
    Next Accounts Due OnJun 30, 2022
    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What is the status of the latest confirmation statement for ABN AYTON COURT LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 18, 2021
    Next Confirmation Statement DueNov 01, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2020
    OverdueYes

    What are the latest filings for ABN AYTON COURT LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 26, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 25, 2021

    		RES15

    Appointment of Mr Ali Nasser Al Thani as a director on Feb 03, 2021

    		2 pagesAP01

    Registered office address changed from 609 Cannon Wharf London 609 Cannon Wharf Pell Street London SE8 5EN England to 609 Cannon Wharf London 609 Cannon Wharf Pell Street London SE8 5EN on Feb 03, 2021

    		1 pagesAD01

    Registered office address changed from Regent88 210 Church Road Leyton London E10 7JQ England to 609 Cannon Wharf London 609 Cannon Wharf Pell Street London SE8 5EN on Feb 03, 2021

    		1 pagesAD01

    Termination of appointment of Khalid Iqbal Bhatti as a director on Feb 03, 2021

    		1 pagesTM01

    Notification of Abn Group Holdings Limited as a person with significant control on Feb 03, 2021

    		2 pagesPSC02

    Cessation of Dj Property 1 Ltd as a person with significant control on Feb 03, 2021

    		1 pagesPSC07

    Confirmation statement made on Oct 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Oct 18, 2019 with updates

    		4 pagesCS01

    Change of details for Anzaa Ltd as a person with significant control on Sep 26, 2019

    		2 pagesPSC05

    Confirmation statement made on Sep 20, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Ceme Centre Marshway Rainham RM13 8EU United Kingdom to Regent88 210 Church Road Leyton London E10 7JQ on Jul 01, 2019

    		1 pagesAD01

    Appointment of Mr Khalid Iqbal Bhatti as a director on Jun 26, 2019

    		2 pagesAP01

    Termination of appointment of Paul Vernon Van Staden as a director on Jun 26, 2019

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 26, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 26, 2019

    		RES15

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2018

    Statement of capital on Sep 21, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ABN AYTON COURT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AL THANI, Ali Nasser
    609 Cannon Wharf Pell Street
    SE8 5EN London
    609 Cannon Wharf
    England
    		Director
    609 Cannon Wharf Pell Street
    SE8 5EN London
    609 Cannon Wharf
    England
    		QatarQatariCompany Director279285680001
    BHATTI, Khalid Iqbal
    210 Church Road
    Leyton
    E10 7JQ London
    Regent88
    England
    		Director
    210 Church Road
    Leyton
    E10 7JQ London
    Regent88
    England
    		EnglandPakistaniReal Estate Developer181775350002
    VAN STADEN, Paul Vernon
    Marsh Way
    RM13 8EU Rainham
    C E M E Centre
    United Kingdom
    		Director
    Marsh Way
    RM13 8EU Rainham
    C E M E Centre
    United Kingdom
    		EnglandBritishBusiness Man181182380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABN AYTON COURT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Abn Group Holdings Limited
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		Feb 03, 2021
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13088697
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    210 Church Road
    E10 7JQ London
    Regent88
    England
    		Sep 21, 2018
    210 Church Road
    E10 7JQ London
    Regent88
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number09891676
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    View Detailed Information on Persons with Significant 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