ABUK INVESTMENT LIMITED
Overview
| Company Name | ABUK INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14780806 |
| 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 ABUK INVESTMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ABUK INVESTMENT LIMITED located?
| Registered Office Address | C/O Tmf Group 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABUK INVESTMENT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | Apr 04, 2025 |
What is the status of the latest confirmation statement for ABUK INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for ABUK INVESTMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nita Ramesh Savjani as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 03, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Andrew Wallace as a director on Jan 28, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Nita Ramesh Savjani as a director on Jan 28, 2024 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Yasir Al-Salman on Jan 30, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Benjamin Fielding on Jan 30, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr. Turqi Abdulrahman Alnowaiser on Jan 30, 2024 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jan 30, 2024 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on Jan 30, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Benjamin Fielding as a director on May 30, 2023 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Apr 30, 2024 to Aug 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ABUK INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom |
| 140723560001 | ||||||||||
| AL-SALMAN, Yasir | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | Saudi Arabia | Saudi Arabian | Company Director | 307563700001 | ||||||||
| ALNOWAISER, Turqi Abdulrahman, Mr. | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | Saudi Arabia | Saudi Arabian | Company Director | 307563710001 | ||||||||
| FIELDING, Benjamin | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | Director | 193100030002 | ||||||||
| WALLACE, Andrew Paul, Mr. | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | Director | 225792920002 | ||||||||
| SAVJANI, Nita Ramesh | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | Director | 223347020001 |
Who are the persons with significant control of ABUK INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Public Investment Fund | Apr 04, 2023 | Prince Turki Bin Abdul Aziz Al-Awal Road PO BOX 6847 MU-04 Riyadh 11452 Alra'Idah Digital City Saudi Arabia | No | ||||
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Natures of Control
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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