ABOU KIR BAY LIMITED

Key Data

Status

Active

Company No.

04256349

Incorporation date

20/07/2001

Size

Total Exemption Full

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2001)

26/01/2026

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

04/12/2025

Secretary's details changed for Mr Kevin Mcguinness on 2025-12-04

View PDF (1 pages)

23/10/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

31/01/2025

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

14/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

31/01/2024

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

12/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

28/03/2023

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

19/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

31/01/2022

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

12/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

21/05/2021

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

20/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2020

Confirmation statement made on 2020-10-17 with updates

View PDF (4 pages)

31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

23/10/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

31/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

30/10/2018

Confirmation statement made on 2018-10-17 with updates

View PDF (4 pages)

28/03/2018

Secretary's details changed for Mr Kevin Mcguinness on 2018-03-27

View PDF (1 pages)

27/03/2018

Secretary's details changed for Mr Kevin Mcguinness on 2018-03-27

View PDF (1 pages)

31/10/2017

Confirmation statement made on 2017-10-17 with no updates

View PDF (3 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

25/01/2017

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

03/01/2017

Secretary's details changed for Mr Kevin Mcguinness on 2017-01-03

View PDF (1 pages)

02/11/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (5 pages)

13/06/2016

Previous accounting period extended from 2015-09-14 to 2016-01-31

View PDF (1 pages)

03/03/2016

Total exemption small company accounts made up to 2014-09-14

View PDF (5 pages)

03/11/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (5 pages)

28/10/2015

Current accounting period shortened from 2015-01-29 to 2014-09-14

View PDF (1 pages)

28/04/2015

Accounts for a dormant company made up to 2014-01-29

View PDF (2 pages)

28/04/2015

Current accounting period shortened from 2014-07-31 to 2014-01-29

View PDF (1 pages)

04/11/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (5 pages)

31/07/2014

Appointment of Mr Scott Reid West as a director on 2014-06-02

View PDF (2 pages)

11/07/2014

Statement of capital following an allotment of shares on 2014-06-02

View PDF (3 pages)

20/06/2014

Registration of charge 042563490001

View PDF (35 pages)

28/02/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

06/11/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (4 pages)

22/04/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

18/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (4 pages)

02/05/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (3 pages)

11/11/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (4 pages)

24/05/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (3 pages)

11/11/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (4 pages)

29/06/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (3 pages)

04/11/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (4 pages)

04/11/2009

Director's details changed for Mr Robert Edmund Guy Peel on 2009-11-04

View PDF (2 pages)

03/07/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (2 pages)

04/11/2008

Return made up to 17/10/08; full list of members

View PDF (3 pages)

12/05/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (2 pages)

02/11/2007

Return made up to 17/10/07; full list of members

View PDF (2 pages)

29/10/2007

Secretary's particulars changed

View PDF (1 pages)

30/07/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (2 pages)

09/07/2007

Registered office changed on 09/07/07 from: 40 harwood point 307 rotherhithe street london SE16 5HD

View PDF (1 pages)

27/06/2007

Registered office changed on 27/06/07 from: 19A warwick avenue london W9 2PS

View PDF (1 pages)

07/11/2006

Return made up to 17/10/06; no change of members

View PDF (4 pages)

07/11/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (1 pages)

30/08/2005

Return made up to 20/07/05; full list of members

View PDF (6 pages)

28/02/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (2 pages)

28/09/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (1 pages)

28/09/2004

Return made up to 20/07/04; full list of members

View PDF (6 pages)

28/09/2004

Registered office changed on 28/09/04 from: 110 cannon street london EC4N 6AR

View PDF (1 pages)

25/07/2003

Resolutions

View PDF (0 pages)

25/07/2003

Resolutions

View PDF (1 pages)

25/07/2003

Return made up to 20/07/03; full list of members

View PDF (6 pages)

25/07/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (1 pages)

21/08/2002

Return made up to 20/07/02; full list of members

View PDF (6 pages)

14/08/2001

New director appointed

View PDF (4 pages)

14/08/2001

New secretary appointed

View PDF (2 pages)

14/08/2001

Secretary resigned

View PDF (1 pages)

14/08/2001

Director resigned

View PDF (1 pages)

20/07/2001

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+165.13 % *

* during past year

Cash in Bank

£4,075.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

12/10/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
3
421.90K
-
0.00
1.54K
-

2022
3
506.17K
-
0.00
4.08K
-

2022
3
506.17K
-
0.00
4.08K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

506.17K £19.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.08K £165.13 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	20/07/2001 - 20/07/2001	9278
Hallmark Registrars Limited	Nominee Director	20/07/2001 - 20/07/2001	8288
Peel, Robert Edmund Guy	Director	20/07/2001 - Present	10
Mr Scott Reid West	Director	02/06/2014 - Present	-
Mcguinness, Kevin	Secretary	20/07/2001 - Present	2

Persons with Significant Control

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

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Description

About ABOU KIR BAY LIMITED

ABOU KIR BAY LIMITED is an(a) Active company incorporated on 20/07/2001 with the registered office located at 19a Warwick Avenue, London, W9 2PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ABOU KIR BAY LIMITED?

ABOU KIR BAY LIMITED is currently Active. It was registered on 20/07/2001 .

Where is ABOU KIR BAY LIMITED located?

ABOU KIR BAY LIMITED is registered at 19a Warwick Avenue, London, W9 2PS.

What does ABOU KIR BAY LIMITED do?

ABOU KIR BAY LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

How many employees does ABOU KIR BAY LIMITED have?

ABOU KIR BAY LIMITED had 3 employees in 2022.

What is the latest filing for ABOU KIR BAY LIMITED?

The latest filing was on 26/01/2026: Total exemption full accounts made up to 2025-01-31.