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ABMI (CARSHALTON) SUB LTD

ABMI (CARSHALTON) SUB LTD

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

    • Overview

    Company NameABMI (CARSHALTON) SUB LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15397551
    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 ABMI (CARSHALTON) SUB LTD?

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

    Where is ABMI (CARSHALTON) SUB LTD located?

    Registered Office Address
    6 Eastside Road
    NW11 0BA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABMI (CARSHALTON) SUB LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnJan 08, 2026

    What is the status of the latest confirmation statement for ABMI (CARSHALTON) SUB LTD?

    Last Confirmation Statement Made Up ToJan 07, 2026
    Next Confirmation Statement DueJan 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2025
    OverdueNo

    What are the latest filings for ABMI (CARSHALTON) SUB LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 07, 2025 with no updates

    		3 pagesCS01

    Registration of charge 153975510001, created on Jul 01, 2024

    		12 pagesMR01

    Registration of charge 153975510002, created on Jul 01, 2024

    		21 pagesMR01

    Registration of charge 153975510003, created on Jul 01, 2024

    		12 pagesMR01

    Appointment of Mr Michael Scheinfeld as a director on Apr 02, 2024

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 08, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 08, 2024

    Statement of capital on Jan 08, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ABMI (CARSHALTON) SUB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLUM, Michael
    Eastside Road
    NW11 0BA London
    6
    England
    		Director
    Eastside Road
    NW11 0BA London
    6
    England
    		EnglandBritish317837990001
    SCHEINFELD, Michael
    Eastside Road
    NW11 0BA London
    6
    England
    		Director
    Eastside Road
    NW11 0BA London
    6
    England
    		United KingdomBritish301784360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABMI (CARSHALTON) SUB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Abmi (Carshalton) Ltd
    Eastside Road
    NW11 0BA London
    6
    England
    		Jan 08, 2024
    Eastside Road
    NW11 0BA London
    6
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15395537
    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