ABIA STATE INDIGENES IN DIASPORA UK & EIRE LTD

Key Data

Status

Active

Company No.

10916484

Incorporation date

15/08/2017

Size

Dormant

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2017)

15/07/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/01/2025

Cessation of Uche Kay as a person with significant control on 2023-05-31

View PDF (1 pages)

22/01/2025

Termination of appointment of Uche Kay as a director on 2023-05-31

View PDF (1 pages)

22/01/2025

Termination of appointment of Godwin Amaefula as a secretary on 2023-05-31

View PDF (1 pages)

22/01/2025

Cessation of Joseph Azunna as a person with significant control on 2023-05-31

View PDF (1 pages)

22/01/2025

Termination of appointment of Joseph Azunna as a director on 2023-05-31

View PDF (1 pages)

22/01/2025

Accounts for a dormant company made up to 2023-08-31

View PDF (2 pages)

11/06/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

26/03/2023

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

24/03/2023

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

21/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/03/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

13/09/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2022

Registered office address changed from 86 Dumbreck Road London SE9 1XB England to 63 Paston Ridings Peterborough PE4 7UR on 2022-05-31

View PDF (1 pages)

31/05/2022

Notification of Godson Azu as a person with significant control on 2022-05-31

View PDF (2 pages)

31/05/2022

Notification of Joseph Azunna as a person with significant control on 2022-05-31

View PDF (2 pages)

31/05/2022

Appointment of Mr Godson Azu as a director on 2022-05-31

View PDF (2 pages)

31/05/2022

Cessation of Godwin Amaefula as a person with significant control on 2022-05-31

View PDF (1 pages)

31/05/2022

Appointment of Mr Joseph Azunna as a director on 2022-05-31

View PDF (2 pages)

31/05/2022

Termination of appointment of Alexander Ekugo as a director on 2022-05-31

View PDF (1 pages)

31/05/2022

Cessation of Alexander Ekugo as a person with significant control on 2022-05-31

View PDF (1 pages)

17/02/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

11/09/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

31/10/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

02/10/2020

Registered office address changed from 40 Witworth Road London SE18 3QB United Kingdom to 86 Dumbreck Road London SE9 1XB on 2020-10-02

View PDF (1 pages)

16/10/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

15/05/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

13/10/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

15/08/2017

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2023

Next confirmation date

14/02/2024

Last change occurred

31/08/2023

Accounts

Dormant

Last made up date

31/08/2023

Next account date

31/08/2024

Next due on

31/05/2025

See more events →

Financial Ratios

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

2021
3
3.90K
-
0.00
-
-

2022
3
3.90K
-
0.00
-
-

2022
3
3.90K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

3.90K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Azunna, Joseph	Director	31/05/2022 - 31/05/2023	1
Mr Uche Kay	Director	15/08/2017 - 31/05/2023	6
Mr Godson Azu	Director	31/05/2022 - Present	5
Mr Alexander Ekugo	Director	15/08/2017 - 31/05/2022	-
Amaefula, Godwin	Secretary	15/08/2017 - 31/05/2023	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ABIA STATE INDIGENES IN DIASPORA UK & EIRE LTD

ABIA STATE INDIGENES IN DIASPORA UK & EIRE LTD is an(a) Active company incorporated on 15/08/2017 with the registered office located at 63 Paston Ridings, Peterborough PE4 7UR. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ABIA STATE INDIGENES IN DIASPORA UK & EIRE LTD?

ABIA STATE INDIGENES IN DIASPORA UK & EIRE LTD is currently Active. It was registered on 15/08/2017 .

Where is ABIA STATE INDIGENES IN DIASPORA UK & EIRE LTD located?

ABIA STATE INDIGENES IN DIASPORA UK & EIRE LTD is registered at 63 Paston Ridings, Peterborough PE4 7UR.

What does ABIA STATE INDIGENES IN DIASPORA UK & EIRE LTD do?

ABIA STATE INDIGENES IN DIASPORA UK & EIRE LTD operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

How many employees does ABIA STATE INDIGENES IN DIASPORA UK & EIRE LTD have?

ABIA STATE INDIGENES IN DIASPORA UK & EIRE LTD had 3 employees in 2022.

What is the latest filing for ABIA STATE INDIGENES IN DIASPORA UK & EIRE LTD?

The latest filing was on 15/07/2025: Compulsory strike-off action has been suspended.