ABANS GLOBAL LIMITED

Key Data

Status

Active

Company No.

07225900

Incorporation date

16/04/2010

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2010)

03/09/2025

Full accounts made up to 2025-03-31

View PDF (29 pages)

11/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

20/12/2024

Full accounts made up to 2024-03-31

View PDF (27 pages)

06/12/2024

Change of details for Mr. Abhishek Pradeep Kumar Bansal as a person with significant control on 2024-12-06

View PDF (2 pages)

08/11/2024

Termination of appointment of Realtime Access (Uk) Limited as a secretary on 2024-10-31

View PDF (1 pages)

08/11/2024

Appointment of Mr Aji Vijayan as a secretary on 2024-10-31

View PDF (2 pages)

25/10/2024

Director's details changed for Mr Ashish Maheshkumar Shah on 2024-10-21

View PDF (2 pages)

02/09/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

12/07/2024

Auditor's resignation

View PDF (1 pages)

23/06/2024

Termination of appointment of Abhishek Pradeep Bansal as a director on 2024-06-19

View PDF (1 pages)

11/12/2023

Registered office address changed from , 208 Uxbridge Road Shepherds Bush, London, United Kingdom, W12 7JD, United Kingdom to Third Floor, 19 Gerrard Street London W1D 6JG on 2023-12-11

View PDF (1 pages)

26/09/2023

Appointment of Mr Ashish Maheshkumar Shah as a director on 2023-09-19

View PDF (2 pages)

10/08/2023

Confirmation statement made on 2023-08-10 with updates

View PDF (4 pages)

08/08/2023

Full accounts made up to 2023-03-31

View PDF (30 pages)

27/06/2023

Appointment of Realtime Access (Uk) Limited as a secretary on 2023-06-20

View PDF (2 pages)

14/06/2023

Termination of appointment of Kin Company Secretarial Limited as a secretary on 2023-06-07

View PDF (1 pages)

08/06/2023

Confirmation statement made on 2023-05-28 with updates

View PDF (5 pages)

01/05/2023

Resolutions

View PDF (1 pages)

01/05/2023

Statement of capital on 2023-03-02

View PDF (6 pages)

01/05/2023

Resolutions

View PDF (1 pages)

11/04/2023

Statement of capital on 2023-03-28

View PDF (5 pages)

11/04/2023

Resolutions

View PDF (1 pages)

31/03/2023

Statement of capital following an allotment of shares on 2023-03-17

View PDF (3 pages)

30/03/2023

Statement of capital following an allotment of shares on 2023-03-02

View PDF (3 pages)

18/01/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/01/2023

Resolutions

View PDF (1 pages)

15/09/2022

Accounts for a small company made up to 2022-03-31

View PDF (26 pages)

30/05/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

17/03/2022

Secretary's details changed for Derringtons Limited on 2022-03-15

View PDF (1 pages)

13/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (24 pages)

02/09/2021

Appointment of Ashima Chhatwal as a director on 2021-09-01

View PDF (2 pages)

09/06/2021

Confirmation statement made on 2021-05-28 with updates

View PDF (5 pages)

03/06/2021

Second filed SH01 - 16/03/21 Statement of Capital gbp 1892890.00 16/03/21 Statement of Capital usd 5000000.00

View PDF (7 pages)

30/03/2021

Statement of capital following an allotment of shares on 2021-03-19

View PDF (3 pages)

30/03/2021

Statement of capital following an allotment of shares on 2021-03-18

View PDF (3 pages)

19/03/2021

Statement of capital following an allotment of shares on 2021-03-12

View PDF (4 pages)

19/03/2021

Statement of capital following an allotment of shares on 2021-03-05

View PDF (3 pages)

19/01/2021

Group of companies' accounts made up to 2020-03-31

View PDF (33 pages)

23/07/2020

Statement of capital following an allotment of shares on 2020-07-08

View PDF (3 pages)

23/07/2020

Statement of capital following an allotment of shares on 2020-07-01

View PDF (3 pages)

25/06/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/06/2020

Second filed SH01 - 04/10/19 Statement of Capital gbp 4775104 04/10/19 Statement of Capital usd 900000

View PDF (7 pages)

10/06/2020

Second filed SH01 - 24/03/20 Statement of Capital gbp 1482666 24/03/20 Statement of Capital usd 5000000

View PDF (7 pages)

10/06/2020

Second filed SH01 - 31/10/19 Statement of Capital gbp 1207752 31/10/19 Statement of Capital usd 5000000

View PDF (7 pages)

10/06/2020

Second filed SH01 - 11/10/19 Statement of Capital gbp 4693304 11/10/19 Statement of Capital usd 3250000

View PDF (7 pages)

10/06/2020

Second filed SH01 - 10/10/19 Statement of Capital gbp 4693304 10/10/19 Statement of Capital usd 2300000

View PDF (7 pages)

10/06/2020

Second filed SH01 - 18/10/19 Statement of Capital gbp 1648268 18/10/19 Statement of Capital usd 3960000

View PDF (7 pages)

10/06/2020

Second filed SH01 - 21/10/19 Statement of Capital usd 4523000 21/10/19 Statement of Capital gbp 1207752

View PDF (7 pages)

05/06/2020

Confirmation statement made on 2020-05-28 with updates

View PDF (5 pages)

03/04/2020

Statement of capital following an allotment of shares on 2020-03-24

View PDF (4 pages)

06/01/2020

Group of companies' accounts made up to 2019-03-31

View PDF (32 pages)

27/12/2019

Resolutions

View PDF (1 pages)

27/12/2019

Resolutions

View PDF (1 pages)

27/12/2019

Resolutions

View PDF (1 pages)

27/12/2019

Resolutions

View PDF (1 pages)

27/12/2019

Resolutions

View PDF (1 pages)

27/12/2019

Resolutions

View PDF (1 pages)

27/12/2019

Statement of capital following an allotment of shares on 2019-10-18

View PDF (4 pages)

27/12/2019

Statement of capital on 2019-10-15

View PDF (4 pages)

27/12/2019

Statement of capital on 2019-10-14

View PDF (4 pages)

27/12/2019

Statement of capital on 2019-10-20

View PDF (4 pages)

27/12/2019

Statement of capital following an allotment of shares on 2019-10-31

View PDF (4 pages)

24/12/2019

Statement of capital on 2019-10-17

View PDF (4 pages)

24/12/2019

Statement of capital on 2019-10-10

View PDF (4 pages)

24/12/2019

Statement of capital following an allotment of shares on 2019-10-04

View PDF (4 pages)

24/12/2019

Statement of capital on 2019-10-16

View PDF (4 pages)

24/12/2019

Statement of capital following an allotment of shares on 2019-10-11

View PDF (4 pages)

24/12/2019

Statement of capital following an allotment of shares on 2019-10-10

View PDF (4 pages)

24/12/2019

Statement of capital following an allotment of shares on 2019-10-21

View PDF (4 pages)

02/12/2019

Resolutions

View PDF (1 pages)

29/11/2019

Appointment of Derringtons Limited as a secretary on 2019-10-28

View PDF (2 pages)

17/10/2019

Second filing of a statement of capital following an allotment of shares on 2018-02-06

View PDF (7 pages)

02/07/2019

Confirmation statement made on 2019-05-27 with updates

View PDF (4 pages)

08/01/2019

Statement of capital following an allotment of shares on 2018-12-27

View PDF (3 pages)

08/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (32 pages)

07/06/2018

Confirmation statement made on 2018-05-27 with updates

View PDF (4 pages)

06/04/2018

Registered office address changed from , Ground Floor, 208 Uxbridge Road Shepherds Bush, London, W12 7JD, United Kingdom to Third Floor, 19 Gerrard Street London W1D 6JG on 2018-04-06

View PDF (1 pages)

07/02/2018

Statement of capital following an allotment of shares on 2018-02-06

View PDF (4 pages)

08/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (25 pages)

11/09/2017

Cessation of Abans Broking Services Private Limited as a person with significant control on 2017-09-11

View PDF (1 pages)

11/09/2017

Notification of Abhishek Pradeep Kumar Bansal as a person with significant control on 2016-04-06

View PDF (2 pages)

21/06/2017

Statement of capital following an allotment of shares on 2017-06-12

View PDF (3 pages)

09/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (5 pages)

30/05/2017

Second filing of a statement of capital following an allotment of shares on 2017-03-30

View PDF (7 pages)

13/04/2017

Auditor's resignation

View PDF (2 pages)

12/04/2017

Statement of capital following an allotment of shares on 2017-03-30

View PDF (4 pages)

17/03/2017

Director's details changed for Mr Sankarakutty Harshan Kollara on 2017-03-07

View PDF (2 pages)

07/03/2017

Registered office address changed from , Ground Floor, 208 Uxbridge Road Ground Floor, 208 Uxbridge Road, Shepherds Bush, London, W12 7JD, United Kingdom to Ground Floor, 208 Uxbridge Road Shepherds Bush London W12 7JD on 2017-03-07

View PDF (1 pages)

06/03/2017

Registered office address changed from , Birchin Court 20 Birchin Lane, London, EC3V 9DU, United Kingdom to Ground Floor, 208 Uxbridge Road Shepherds Bush London W12 7JD on 2017-03-06

View PDF (1 pages)

11/01/2017

Full accounts made up to 2016-03-31

View PDF (26 pages)

02/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (5 pages)

02/06/2016

Director's details changed for Mr Sankarakutty Harshan Kollara on 2016-01-07

View PDF (2 pages)

02/06/2016

Director's details changed for Abhishek Pradeep Bansal on 2016-01-21

View PDF (2 pages)

20/01/2016

Registered office address changed from , Birchin Court Birchin Court, 20 Birchin Lane EC3V 9DU, London, United Kingdom to Ground Floor, 208 Uxbridge Road Shepherds Bush London W12 7JD on 2016-01-20

View PDF (1 pages)

20/01/2016

Registered office address changed from , Ground Floor, 208 Uxbridge Road, Shepherds Bush, London, W12 7JD to Ground Floor, 208 Uxbridge Road Shepherds Bush London W12 7JD on 2016-01-20

View PDF (1 pages)

21/08/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

07/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (5 pages)

06/05/2015

Director's details changed for Mr Samir Rai on 2014-11-01

View PDF (2 pages)

21/04/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

05/03/2015

Statement of capital following an allotment of shares on 2015-03-05

View PDF (4 pages)

05/11/2014

Registered office address changed from , Fleet House 8-12, New Bridge Street, London, EC4V 6AL to Ground Floor, 208 Uxbridge Road Shepherds Bush London W12 7JD on 2014-11-05

View PDF (1 pages)

13/10/2014

Termination of appointment of Srinivasan Nadathur as a director on 2014-10-09

View PDF (1 pages)

17/07/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

13/06/2014

Statement of capital following an allotment of shares on 2014-06-12

View PDF (3 pages)

09/05/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (6 pages)

03/03/2014

Termination of appointment of Pulkit Korat as a director

View PDF (1 pages)

28/02/2014

Appointment of Samir Rai as a director

View PDF (3 pages)

08/01/2014

Statement of capital following an allotment of shares on 2014-01-03

View PDF (4 pages)

23/12/2013

Statement of capital following an allotment of shares on 2013-12-23

View PDF (3 pages)

06/11/2013

Registered office address changed from , Phoenix House 18 King William Street, London, EC4N 7BP, England on 2013-11-06

View PDF (1 pages)

21/08/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

24/06/2013

Termination of appointment of Beatriz Crawford-Carse as a director

View PDF (1 pages)

13/06/2013

Appointment of Mr Sankarautty Harshan Kollara as a director

View PDF (2 pages)

02/05/2013

Appointment of Mr Pulkit Korat as a director

View PDF (2 pages)

26/04/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (4 pages)

18/04/2013

Registered office address changed from , Dowgate Hill House 14-16 Dowgate Hill, London, EC4R 2SU, England on 2013-04-18

View PDF (1 pages)

08/04/2013

Termination of appointment of Firdavskhon Shakhidi as a director

View PDF (1 pages)

12/02/2013

Statement of capital following an allotment of shares on 2013-02-12

View PDF (3 pages)

17/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

22/10/2012

Appointment of Ms Beatriz Eugenia Crawford-Carse as a director

View PDF (2 pages)

27/09/2012

Registered office address changed from , 68 King William Street, London, EC4N 7DZ, United Kingdom on 2012-09-27

View PDF (1 pages)

30/08/2012

Statement of capital following an allotment of shares on 2012-08-30

View PDF (3 pages)

11/06/2012

Statement of capital following an allotment of shares on 2012-06-11

View PDF (3 pages)

18/04/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (4 pages)

19/03/2012

Appointment of Mr Firdavs Shakhidi as a director

View PDF (2 pages)

13/02/2012

Appointment of Mr. Srinivasan Nadathur as a director

View PDF (2 pages)

30/01/2012

Withdraw the company strike off application

View PDF (2 pages)

30/01/2012

Registered office address changed from , Devonshire House 60 Goswell Road, London, EC1M 7AD, United Kingdom on 2012-01-30

View PDF (1 pages)

27/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

27/01/2012

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (3 pages)

13/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/11/2011

Application to strike the company off the register

View PDF (3 pages)

15/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/04/2010

Current accounting period shortened from 2011-04-30 to 2011-03-31

View PDF (1 pages)

16/04/2010

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
KIN COMPANY SECRETARIAL LIMITED	Corporate Secretary	28/10/2019 - 07/06/2023	190
Kollara, Sankarakutty Harshan	Director	13/06/2013 - Present	12
Mr Firdavskhon Shakhidi	Director	16/03/2012 - 08/04/2013	14
Rai, Samir Rambihari	Director	24/02/2014 - Present	10
Crawford-Carse, Beatriz Eugenia	Director	22/10/2012 - 24/06/2013	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABANS GLOBAL LIMITED

ABANS GLOBAL LIMITED is an(a) Active company incorporated on 16/04/2010 with the registered office located at Third Floor, 19 Gerrard Street, London W1D 6JG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABANS GLOBAL LIMITED?

ABANS GLOBAL LIMITED is currently Active. It was registered on 16/04/2010 .

Where is ABANS GLOBAL LIMITED located?

ABANS GLOBAL LIMITED is registered at Third Floor, 19 Gerrard Street, London W1D 6JG.

What does ABANS GLOBAL LIMITED do?

ABANS GLOBAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ABANS GLOBAL LIMITED?

The latest filing was on 03/09/2025: Full accounts made up to 2025-03-31.