ABV GLOBAL LTD

Key Data

Status

Active

Company No.

08864393

Incorporation date

28/01/2014

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2014)

09/02/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

07/01/2026

Accounts for a small company made up to 2025-06-30

View PDF (18 pages)

10/07/2025

Appointment of Mrs Natalie Elizabeth Tennent as a director on 2025-07-10

View PDF (2 pages)

01/07/2025

Termination of appointment of Olivier Jean Marie Gasperin as a director on 2025-06-30

View PDF (1 pages)

12/05/2025

Appointment of Samuel Olomo as a secretary on 2025-05-09

View PDF (2 pages)

26/03/2025

Accounts for a small company made up to 2024-06-30

View PDF (15 pages)

28/01/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

15/04/2024

Accounts for a small company made up to 2023-06-30

View PDF (15 pages)

02/04/2024

Termination of appointment of Nicolas Maupas-Oudinot De Reggio as a director on 2024-03-25

View PDF (1 pages)

29/01/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

31/10/2023

Termination of appointment of Rajbir Singh Sawhney as a director on 2023-10-31

View PDF (1 pages)

31/10/2023

Termination of appointment of Sukhinder Singh Sawhney as a director on 2023-10-31

View PDF (1 pages)

04/07/2023

Appointment of Nicolas Maupas-Oudinot De Reggio as a director on 2023-07-01

View PDF (2 pages)

03/07/2023

Appointment of Rajesh Dhrona as a director on 2023-07-01

View PDF (2 pages)

26/05/2023

Director's details changed for Olivier Jean Marie Gasperin on 2023-05-25

View PDF (2 pages)

27/02/2023

Accounts for a small company made up to 2022-06-30

View PDF (15 pages)

30/01/2023

Confirmation statement made on 2023-01-28 with updates

View PDF (4 pages)

31/05/2022

Appointment of Olivier Jean Marie Gasperin as a director on 2022-05-31

View PDF (2 pages)

01/04/2022

Cessation of Elixir Group Holdings Limited as a person with significant control on 2022-02-25

View PDF (1 pages)

01/04/2022

Change of details for The Whisky Exchange Holdings Limited as a person with significant control on 2022-02-25

View PDF (2 pages)

28/01/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

28/01/2022

Notification of The Whisky Exchange Holdings Limited as a person with significant control on 2021-10-31

View PDF (2 pages)

18/11/2021

Resolutions

View PDF (1 pages)

18/11/2021

Memorandum and Articles of Association

View PDF (17 pages)

01/11/2021

Audited abridged accounts made up to 2021-06-30

View PDF (8 pages)

21/09/2021

Satisfaction of charge 088643930002 in full

View PDF (1 pages)

21/09/2021

Satisfaction of charge 088643930001 in full

View PDF (1 pages)

01/07/2021

Cessation of Speciality Drinks Limited as a person with significant control on 2020-07-01

View PDF (1 pages)

01/07/2021

Notification of Elixir Group Holdings Limited as a person with significant control on 2020-07-01

View PDF (2 pages)

30/03/2021

Audited abridged accounts made up to 2020-06-30

View PDF (9 pages)

29/01/2021

Confirmation statement made on 2021-01-28 with updates

View PDF (5 pages)

12/02/2020

Amended accounts for a small company made up to 2019-06-30

View PDF (8 pages)

05/02/2020

Audited abridged accounts made up to 2019-06-30

View PDF (9 pages)

31/01/2020

Confirmation statement made on 2020-01-28 with updates

View PDF (5 pages)

28/03/2019

Audited abridged accounts made up to 2018-06-30

View PDF (8 pages)

11/02/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

07/03/2018

Accounts for a small company made up to 2017-06-30

View PDF (10 pages)

13/02/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

14/03/2017

Accounts for a small company made up to 2016-06-30

View PDF (8 pages)

14/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (5 pages)

20/07/2016

Statement of capital following an allotment of shares on 2016-07-01

View PDF (3 pages)

04/03/2016

Accounts for a small company made up to 2015-06-30

View PDF (6 pages)

10/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (5 pages)

02/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (5 pages)

02/02/2015

Register(s) moved to registered inspection location Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR

View PDF (1 pages)

02/02/2015

Register inspection address has been changed to Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR

View PDF (1 pages)

22/12/2014

Registered office address changed from , Sdc (2012) Ltd P/a Shah Dodhia & Co\173, Cleveland Street, London, W1T 6QR, United Kingdom to Elixir House Whitby Avenue Park Royal London NW10 7SF on 2014-12-22

View PDF (1 pages)

18/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

11/06/2014

Registration of charge 088643930002

View PDF (8 pages)

09/05/2014

Registration of charge 088643930001

View PDF (8 pages)

04/04/2014

Current accounting period shortened from 2015-06-30 to 2014-06-30

View PDF (1 pages)

19/03/2014

Current accounting period extended from 2015-01-31 to 2015-06-30

View PDF (1 pages)

28/01/2014

Incorporation

View PDF (44 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+134.27 % *

* during past year

Cash in Bank

£178,688.00

Business linkages

Check business linkages of ABV GLOBAL LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2025

Next confirmation date

28/01/2027

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
4
18.12K
-
0.00
76.27K
-

2022
5
74.32K
-
399.20K
178.69K
-

2022
5
74.32K
-
399.20K
178.69K
-

Employees

2022

Employees

5 25 % *

Net Assets(GBP)

74.32K £310.18 % *

Total Assets(GBP)

Turnover(GBP)

399.20K £- *

Cash in Bank(GBP)

178.69K £134.27 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sawhney, Sukhinder Singh	Director	28/01/2014 - 31/10/2023	15
Sawhney, Rajbir Singh	Director	28/01/2014 - 31/10/2023	17
Gasperin, Olivier Jean-Marie	Director	31/05/2022 - 30/06/2025	10
Tennent, Natalie Elizabeth	Director	10/07/2025 - Present	9
Dhrona, Rajesh	Director	01/07/2023 - Present	5

Persons with Significant Control

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

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Growing of pome fruits and stone fruits

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06221780

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23/04/2007

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DEEPER GREEN SERVICES LTDLower Ellick Farmhouse Burrington Coombe, Blagdon, Bristol, North Somerset BS40 7TZ

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GLEADHILL HOUSE STUD LIMITEDDower House Dawbers Lane, Euxton, Chorley, Lancashire PR7 6ED

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Raising of horses and other equines

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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03792982

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21/06/1999

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PARK AVENUE LIVERY LIMITEDNorthaw Equestrian Centre Northaw Road West, Northaw, Potters Bar EN6 4NT

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Description

About ABV GLOBAL LTD

ABV GLOBAL LTD is an(a) Active company incorporated on 28/01/2014 with the registered office located at Elixir House Whitby Avenue, Park Royal, London NW10 7SF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ABV GLOBAL LTD?

ABV GLOBAL LTD is currently Active. It was registered on 28/01/2014 .

Where is ABV GLOBAL LTD located?

ABV GLOBAL LTD is registered at Elixir House Whitby Avenue, Park Royal, London NW10 7SF.

What does ABV GLOBAL LTD do?

ABV GLOBAL LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ABV GLOBAL LTD have?

ABV GLOBAL LTD had 5 employees in 2022.

What is the latest filing for ABV GLOBAL LTD?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-01-28 with no updates.