ABT TRUST LIMITED
Overview
| Company Name | ABT TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13409084 |
| 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 ABT TRUST LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ABT TRUST LIMITED located?
| Registered Office Address | Regency House 33 Wood Street EN5 4BE Barnet Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABT TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ABT TRUST LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for ABT TRUST LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 13, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 13, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on May 13, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 6 pages | AA | ||||||||||||||
Change of details for Mr Balal Aqil as a person with significant control on May 12, 2022 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on May 13, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Duaa Aqil as a person with significant control on May 12, 2022 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Balal Aqil as a person with significant control on May 12, 2022 | 2 pages | PSC04 | ||||||||||||||
Appointment of Mrs Duaa Aqil as a director on May 12, 2022 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Balal Aqil on May 12, 2022 | 2 pages | CH01 | ||||||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ABT TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AQIL, Balal | Director | IG1 4SA Ilford 10 Valentines Road England | England | British | 184705960003 | |||||
| AQIL, Duaa | Director | IG1 4SA Ilford 10 Valentines Road Essex England | England | British | 295775330001 |
Who are the persons with significant control of ABT TRUST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Duaa Aqil | May 12, 2022 | IG1 4SA Ilford 10 Valentines Road Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Balal Aqil | May 19, 2021 | IG1 4SA Ilford 10 Valentines Road England | No |
Nationality: British Country of Residence: England | |||
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