ABHAY TRADERS LIMITED

Key Data

Status

Active

Company No.

SC628580

Incorporation date

24/04/2019

Size

Total Exemption Full

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2019)

18/11/2025

Change of details for Mrs Malvika Singh as a person with significant control on 2025-11-18

View PDF (2 pages)

29/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

30/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (6 pages)

01/08/2024

Cessation of Abhay Singh as a person with significant control on 2024-07-31

View PDF (1 pages)

01/08/2024

Termination of appointment of Abhay Singh as a director on 2024-07-31

View PDF (1 pages)

01/08/2024

Confirmation statement made on 2024-07-15 with updates

View PDF (4 pages)

17/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (6 pages)

18/08/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

26/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (6 pages)

25/07/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

22/04/2022

Total exemption full accounts made up to 2021-08-31

View PDF (6 pages)

31/07/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

17/02/2021

Total exemption full accounts made up to 2020-08-31

View PDF (6 pages)

17/08/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

26/09/2019

Current accounting period extended from 2020-04-30 to 2020-08-31

View PDF (1 pages)

15/07/2019

Confirmation statement made on 2019-07-15 with updates

View PDF (4 pages)

15/07/2019

Notification of Malvika Singh as a person with significant control on 2019-07-01

View PDF (2 pages)

15/07/2019

Appointment of Mrs Malvika Singh as a director on 2019-07-01

View PDF (2 pages)

14/05/2019

Confirmation statement made on 2019-05-13 with updates

View PDF (4 pages)

02/05/2019

Termination of appointment of Malvika Singh as a director on 2019-05-01

View PDF (1 pages)

02/05/2019

Cessation of Malvika Singh as a person with significant control on 2019-05-01

View PDF (1 pages)

24/04/2019

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-21.67 % *

* during past year

Cash in Bank

£18,745.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

15/07/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
4
41.96K
-
0.00
37.26K
-

2022
5
45.96K
-
0.00
23.93K
-

2023
4
50.44K
-
0.00
18.75K
-

2023
4
50.44K
-
0.00
18.75K
-

Employees

2023

Employees

4 -20 % *

Net Assets(GBP)

50.44K £9.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

18.75K £-21.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Singh, Abhay	Director	24/04/2019 - 31/07/2024	5
Singh, Malvika	Director	01/07/2019 - Present	2
Singh, Malvika	Director	24/04/2019 - 01/05/2019	2

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ABHAY TRADERS LIMITED

ABHAY TRADERS LIMITED is an(a) Active company incorporated on 24/04/2019 with the registered office located at Askari & Co Limited, 162 Darnley Street, Glasgow, Scotland G41 2LL. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ABHAY TRADERS LIMITED?

ABHAY TRADERS LIMITED is currently Active. It was registered on 24/04/2019 .

Where is ABHAY TRADERS LIMITED located?

ABHAY TRADERS LIMITED is registered at Askari & Co Limited, 162 Darnley Street, Glasgow, Scotland G41 2LL.

What does ABHAY TRADERS LIMITED do?

ABHAY TRADERS LIMITED operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

How many employees does ABHAY TRADERS LIMITED have?

ABHAY TRADERS LIMITED had 4 employees in 2023.

What is the latest filing for ABHAY TRADERS LIMITED?

The latest filing was on 18/11/2025: Change of details for Mrs Malvika Singh as a person with significant control on 2025-11-18.