THE ABBAS GROUP LTD
Active - Accounts Filed
General Information
NAME
THE ABBAS GROUP LTD
COMPANY NUMBER
07002503
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
27/08/2009
(15 years and 3 months old)
WEBSITE
flaretec.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/10/2016
19/01/2022
FLARETEC LIMITED
View all previous names
LONDON
EC1R 5HL
Telephone: 01246888180
TPS: No
1 Coldbath Square
LONDON
EC1R 5HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE ABBAS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ABBAS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ABBAS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2016 - Present (8 years and 1 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
27/08/2009 - Present (15 years and 3 months) Born in Oct 1962 |
Resigned | Director |
Current: 2 Past: 23 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
13/02/2017 - 29/06/2017 (4 months) Born in Jul 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Accounts filed |
| 23/10/2017 | Change in Reg. Office |
| 19/09/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 18/07/2017 | Jules Carvalho (922459518) has left the board |
| 15/02/2017 | New Board Member Jules Carvalho (922459518) Appointed |
| 15/02/2017 | Change in Reg. Office |
| 29/12/2016 | New Accounts filed |
| 27/10/2016 | Louise Elizabeth Heminway (914167507) has left the board |
| 27/10/2016 | Christopher Roger Heminway (914167506) has left the board |
| 27/10/2016 | New Board Member Scott Alexander Brewster (919662713) Appointed |
| 29/09/2016 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 24/09/2015 | New Board Member Louise Elizabeth Heminway (914167507) Appointed |
| 24/09/2015 | Louise Elizabeth Heminway (919754016) has left the board |
| 18/09/2015 | New Annual Return filed |
| 13/05/2015 | New Board Member Louise Elizabeth Heminway (919754016) Appointed |
| 19/01/2015 | New Accounts filed |
| 30/09/2014 | New Annual Return filed |
| 07/10/2013 | New Annual Return filed |
| 12/09/2013 | New Accounts filed |
| 22/03/2013 | New Annual Return filed |
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