ABACIST GLOBAL SERVICES LTD

ABACIST GLOBAL SERVICES LTD

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

    Company NameABACIST GLOBAL SERVICES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12392676
    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 ABACIST GLOBAL SERVICES LTD?

    • Cargo handling for water transport activities (52241) / Transportation and storage
    • Cargo handling for air transport activities (52242) / Transportation and storage

    Where is ABACIST GLOBAL SERVICES LTD located?

    Registered Office Address
    118b London Road
    SL3 7HS Slough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABACIST GLOBAL SERVICES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2022
    Next Accounts Due OnOct 31, 2022
    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What is the status of the latest confirmation statement for ABACIST GLOBAL SERVICES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 02, 2022
    Next Confirmation Statement DueJun 16, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2021
    OverdueYes

    What are the latest filings for ABACIST GLOBAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Muhammad Hafeez as a director on Jul 01, 2024

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Jan 31, 2021

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 02, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 02, 2020 with updates

    4 pagesCS01

    Notification of Muhammad Hafeez as a person with significant control on Feb 01, 2020

    2 pagesPSC01

    Appointment of Mr Muhammad Hafeez as a director on Feb 01, 2020

    2 pagesAP01

    Termination of appointment of Konstantin Nemchukov as a director on Feb 01, 2020

    1 pagesTM01

    Registered office address changed from 3rd Floor 120 Baker Street London W1U 6TU England to 118B London Road Slough SL3 7HS on Jun 02, 2020

    1 pagesAD01

    Withdrawal of a person with significant control statement on Jun 02, 2020

    2 pagesPSC09

    Incorporation

    56 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 08, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJan 08, 2020

    Statement of capital on Jan 08, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of ABACIST GLOBAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAFEEZ, Muhammad
    London Road
    SL3 7HS Slough
    118b
    England
    Director
    London Road
    SL3 7HS Slough
    118b
    England
    EnglandPakistani217645160001
    NEMCHUKOV, Konstantin
    W1U 6TU London
    120 Baker Street
    England
    Director
    W1U 6TU London
    120 Baker Street
    England
    United KingdomRussian151720420002

    Who are the persons with significant control of ABACIST GLOBAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Muhammad Hafeez
    London Road
    SL3 7HS Slough
    118b
    England
    Feb 01, 2020
    London Road
    SL3 7HS Slough
    118b
    England
    No
    Nationality: Pakistani
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for ABACIST GLOBAL SERVICES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 08, 2020Feb 01, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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