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ABG PROPERTIES LTD

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ABG PROPERTIES LTD

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Key Data

Status

Active

Company No.

12475259

Incorporation date

20/02/2020

Size

-

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

4385, 12475259 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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See on map
Latest events (Record since 20/02/2020)
dot icon06/06/2025
Registered office address changed to PO Box 4385, 12475259 - Companies House Default Address, Cardiff, CF14 8LH on 2025-06-06
View PDF (1 pages)
dot icon04/03/2021
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon19/01/2021
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/01/2021
Application to strike the company off the register
View PDF (3 pages)
dot icon29/09/2020
Confirmation statement made on 2020-09-29 with updates
View PDF (4 pages)
dot icon02/08/2020
Cessation of Sheikh Rouf as a person with significant control on 2020-08-02
View PDF (1 pages)
dot icon02/08/2020
Notification of Shiekh Rouf as a person with significant control on 2020-08-01
View PDF (2 pages)
dot icon02/08/2020
Cessation of Asima Galaria as a person with significant control on 2020-08-01
View PDF (1 pages)
dot icon02/08/2020
Notification of Sheikh Rouf as a person with significant control on 2020-08-01
View PDF (2 pages)
dot icon01/08/2020
Termination of appointment of Asima Galaria as a director on 2020-08-01
View PDF (1 pages)
dot icon30/07/2020
Appointment of Mr Sheikh Muqtasid Rouf as a director on 2020-03-10
View PDF (2 pages)
dot icon20/02/2020
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconNext confirmation date
29/09/2021

Accounts

dot iconNext account date
28/02/2021
dot iconNext due on
20/11/2021
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Asima Galaria
Director
20/02/2020 - 01/08/2020
4
Rouf, Sheikh Muqtasid
Director
10/03/2020 - Present
9

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About ABG PROPERTIES LTD

ABG PROPERTIES LTD is an(a) Active company incorporated on 20/02/2020 with the registered office located at 4385, 12475259 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ABG PROPERTIES LTD?

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ABG PROPERTIES LTD is currently Active. It was registered on 20/02/2020 .

Where is ABG PROPERTIES LTD located?

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ABG PROPERTIES LTD is registered at 4385, 12475259 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does ABG PROPERTIES LTD do?

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ABG PROPERTIES LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ABG PROPERTIES LTD?

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The latest filing was on 06/06/2025: Registered office address changed to PO Box 4385, 12475259 - Companies House Default Address, Cardiff, CF14 8LH on 2025-06-06.