ABAV SERVICES LTD

Key Data

Status

Active

Company No.

07981756

Incorporation date

08/03/2012

Size

Unaudited abridged

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2012)

22/03/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/2024

Cessation of Mihai-Adrian Vadineanu as a person with significant control on 2024-02-01

View PDF (1 pages)

03/02/2024

Termination of appointment of Mihai-Adrian Vadineanu as a director on 2024-02-01

View PDF (1 pages)

03/02/2024

Appointment of Mr Rares-Costin Padureanu as a director on 2024-02-01

View PDF (2 pages)

03/02/2024

Notification of Rares-Costin Padureanu as a person with significant control on 2024-02-01

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03/02/2024

Registered office address changed from 14 Judge Street Watford WD24 5AW England to 13 the Greenway London NW9 5BX on 2024-02-03

View PDF (1 pages)

07/12/2023

Registered office address changed from 26 Alexandra Street Nuneaton CV11 5RN England to 14 Judge Street Watford WD24 5AW on 2023-12-07

View PDF (1 pages)

07/12/2023

Termination of appointment of Alberto Ionut Stefan as a director on 2023-10-02

View PDF (1 pages)

07/12/2023

Cessation of Alberto Ionut Stefan as a person with significant control on 2023-10-02

View PDF (1 pages)

07/12/2023

Appointment of Mr Mihai-Adrian Vadineanu as a director on 2023-10-02

View PDF (2 pages)

07/12/2023

Notification of Mihai-Adrian Vadineanu as a person with significant control on 2023-10-02

View PDF (2 pages)

28/11/2023

Appointment of Mr Alberto Ionut Stefan as a director on 2023-10-01

View PDF (2 pages)

28/11/2023

Termination of appointment of Andrei Bujor as a director on 2023-10-01

View PDF (1 pages)

28/11/2023

Notification of Alberto Ionut Stefan as a person with significant control on 2023-10-01

View PDF (2 pages)

28/11/2023

Cessation of Andrei Bujor as a person with significant control on 2023-10-01

View PDF (1 pages)

28/11/2023

Confirmation statement made on 2023-10-01 with updates

View PDF (4 pages)

21/11/2023

Registered office address changed from Cervantes House 5-9 Headstone Road Harrow HA1 1PD United Kingdom to 26 Alexandra Street Nuneaton CV115RN on 2023-11-21

View PDF (1 pages)

24/03/2023

Unaudited abridged accounts made up to 2022-03-31

View PDF (6 pages)

11/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

31/03/2022

Unaudited abridged accounts made up to 2021-03-31

View PDF (6 pages)

08/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

08/03/2022

Director's details changed for Mr Andrei Bujor on 2022-03-08

View PDF (2 pages)

08/03/2022

Registered office address changed from 24 Piggotts Road Caversham Reading RG4 8EN England to Cervantes House 5-9 Headstone Road Harrow HA1 1PD on 2022-03-08

View PDF (1 pages)

04/05/2021

Amended accounts made up to 2020-03-31

View PDF (6 pages)

09/03/2021

Confirmation statement made on 2021-03-08 with updates

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13/02/2021

Micro company accounts made up to 2020-03-31

View PDF (8 pages)

21/04/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

14/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

30/07/2019

Registered office address changed from 19 Laneside Edgware Middlesex HA8 9PL England to 24 Piggotts Road Caversham Reading RG4 8EN on 2019-07-30

View PDF (1 pages)

08/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

14/02/2019

Accounts for a small company made up to 2018-03-31

View PDF (10 pages)

24/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

14/09/2017

Full accounts made up to 2017-03-31

View PDF (10 pages)

11/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (5 pages)

12/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

04/04/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (3 pages)

28/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

02/10/2015

Registered office address changed from 10 Penshurst Road London N17 8BT to 19 Laneside Edgware Middlesex HA8 9PL on 2015-10-02

View PDF (1 pages)

03/04/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (3 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

31/12/2014

Termination of appointment of Ernestina Amanfo as a secretary on 2014-03-31

View PDF (1 pages)

05/04/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (3 pages)

06/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

14/11/2013

Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW England on 2013-11-14

View PDF (1 pages)

11/09/2013

Registered office address changed from 10 Penshurst Road London N17 8BT England on 2013-09-11

View PDF (1 pages)

06/08/2013

Appointment of Miss Ernestina Amanfo as a secretary

View PDF (2 pages)

06/08/2013

Registered office address changed from Flat 30 Dehavilland Studios 20 Theydon Road London E5 9NY England on 2013-08-06

View PDF (1 pages)

01/08/2013

Registered office address changed from 10 Penshurst Road London N17 8BT United Kingdom on 2013-08-01

View PDF (1 pages)

31/07/2013

Termination of appointment of Ernestina Amanfo as a secretary

View PDF (1 pages)

10/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (3 pages)

05/06/2012

Appointment of Miss Ernestina Amanfo as a secretary

View PDF (1 pages)

05/06/2012

Registered office address changed from 50 Bywater Place London SE16 5NE England on 2012-06-05

View PDF (1 pages)

08/03/2012

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+571.81 % *

* during past year

Cash in Bank

£6,100.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

01/10/2024

Last change occurred

31/03/2022

Accounts

Unaudited abridged

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
509.00
-
0.00
908.00
-

2022
1
170.00
-
0.00
6.10K
-

2022
1
170.00
-
0.00
6.10K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

170.00 £-66.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.10K £571.81 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Andrei Bujor	Director	08/03/2012 - 01/10/2023	2
Stefan, Alberto Ionut	Director	01/10/2023 - 02/10/2023	1
Mr Mihai-Adrian Vadineanu	Director	02/10/2023 - 01/02/2024	1
Padureanu, Rares-Costin	Director	01/02/2024 - Present	4
Amanfo, Ernestina	Secretary	04/06/2012 - 25/07/2013	-

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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Description

About ABAV SERVICES LTD

ABAV SERVICES LTD is an(a) Active company incorporated on 08/03/2012 with the registered office located at 13 The Greenway, London NW9 5BX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ABAV SERVICES LTD?

ABAV SERVICES LTD is currently Active. It was registered on 08/03/2012 .

Where is ABAV SERVICES LTD located?

ABAV SERVICES LTD is registered at 13 The Greenway, London NW9 5BX.

What does ABAV SERVICES LTD do?

ABAV SERVICES LTD operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does ABAV SERVICES LTD have?

ABAV SERVICES LTD had 1 employees in 2022.

What is the latest filing for ABAV SERVICES LTD?

The latest filing was on 22/03/2024: Compulsory strike-off action has been suspended.