ABANS GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
ABANS GLOBAL LIMITED
COMPANY NUMBER
07225900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/04/2010
(14 years and 7 months old)
WEBSITE
www.abansglobal.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 6JG
Telephone: 02039369000
TPS: No
Third Floor, 19 Gerrard Street
London
W1D 6JG
208 Uxbridge Road
London
W12 7JD
Telephone: 38685803
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 |
|---|---|---|
| ABANS BROKING SERVICES PRIVATE LTD | N/A | N/A |
| ABANS GLOBAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | REALTIME ACCESS (UK) LIMITED (931064276) has left the board |
| 12/11/2024 | New Company Secretary Aji Vijayan (932913751) Appointed |
| 06/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABANS GLOBAL LIMITED?
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 ABANS GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABANS GLOBAL LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2013 - Present (11 years and 5 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/06/2013 - Present (11 years and 5 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
24/02/2014 - Present (10 years and 9 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2023 - Present (1 years and 2 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABANS HOLDINGS PVT LTD | N/A | N/A |
| ABANS BROKING SERVICES PRIVATE LTD | N/A | N/A |
| ABANS GLOBAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | REALTIME ACCESS (UK) LIMITED (931064276) has left the board |
| 12/11/2024 | New Company Secretary Aji Vijayan (932913751) Appointed |
| 06/09/2024 | New Confirmation Statement filed |
| 26/06/2024 | Abhishek Pradeep Bansal (915058056) has left the board |
| 28/09/2023 | New Board Member Ashish Maheshkumar Shah (931394761) Appointed |
| 15/08/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 29/06/2023 | New Company Secretary REALTIME ACCESS (UK) LIMITED (931064276) Appointed |
| 16/06/2023 | KIN COMPANY SECRETARIAL LIMITED (914649370) has left the board |
| 15/06/2023 | New Board Member Harshan Kollara Sankarakutty (924802129) Appointed |
| 13/06/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 19/12/2021 | New Accounts filed |
| 06/09/2021 | New Board Member Ashima Chhatwal (928687268) Appointed |
| 06/09/2021 | New Board Member Ashima Chhatwal (928687268) Appointed |
| 14/06/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 10/12/2019 | DERRINGTONS LIMITED (926488554) has left the board |
| 10/12/2019 | New Company Secretary DERRINGTONS LIMITED (914649370) Appointed |
| 03/12/2019 | New Company Secretary DERRINGTONS LIMITED (926488554) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 10/04/2018 | Change in Reg. Office |
| 12/01/2018 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 09/03/2017 | Change in Reg. Office |
| 08/03/2017 | Change in Reg. Office |
| 15/01/2017 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 22/01/2016 | Change in Reg. Office |
| 26/08/2015 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 11/11/2014 | Change in Reg. Office |
| 07/11/2014 | Change in Reg. Office |
| 15/10/2014 | Srinivasan Nadathur (916666639) has left the board |
| 22/07/2014 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 08/05/2014 | Samir Rai (918553147) has left the board |
| 08/05/2014 | New Board Member Samir Rai (918002716) Appointed |
| 05/03/2014 | Pulkit Korat (917796334) has left the board |
| 04/03/2014 | New Board Member Samir Rai (918553147) Appointed |
| 08/11/2013 | Beatriz Eugenia Crawford-Carse (917304503) has left the board |
| 08/11/2013 | Change in Reg. Office |
| 26/08/2013 | New Accounts filed |
| 19/06/2013 | Sankarautty Harshan Kollara (917902418) has left the board |
| 19/06/2013 | New Board Member Sankarakutty Harshan Kollara (915294842) Appointed |
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