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- ABAKA HOLDINGS LIMITED
ABAKA HOLDINGS LIMITED
In Administration
General Information
NAME
ABAKA HOLDINGS LIMITED
COMPANY NUMBER
09943429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
11/01/2016
(8 years and 11 months old)
WEBSITE
abaka.me
CONFIRMATION STATEMENT MADE UP TO
05/09/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
11/01/2016
02/04/2016
ARROW CENTRAL LTD
Previous Names
11/01/2016 02/04/2016 ARROW CENTRAL LTD
MILTON KEYNES
MK5 8PJ
Telephone: 08007310193
TPS: No
25 Wilton Road
Pimlico
London
SW1V 1LW
c/o Opus Restructuring Llp 1
Radian Court
Milton Keynes
MK5 8PJ
MK5 8PJ
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 |
---|---|
Date: 19/09/2023 | Event: New Confirmation Statement filed |
Date: 01/08/2023 | Event: METRIC ACCOUNTANTS LIMITED (928740328) has left the board |
Date: 09/03/2023 | Event: New Board Member Bruce Alan MacInnes (930639867) Appointed |
Credit Risk Overview
Want to learn more about ABAKA HOLDINGS 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 ABAKA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABAKA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/03/2016 - Present (8 years and 9 months) Born in Mar 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/03/2016 - Present (8 years and 9 months) Born in Dec 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/10/2021 - Present (3 years and 1 months) Born in Feb 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/02/2023 - Present (1 years and 10 months) Born in Nov 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/01/2016 - Present (8 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 71 Past: 600 |
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 |
---|---|
Date: 19/09/2023 | Event: New Confirmation Statement filed |
Date: 01/08/2023 | Event: METRIC ACCOUNTANTS LIMITED (928740328) has left the board |
Date: 09/03/2023 | Event: New Board Member Bruce Alan MacInnes (930639867) Appointed |
Date: 30/01/2023 | Event: Steven Andrew Berg (913387203) has left the board |
Date: 30/09/2022 | Event: New Accounts filed |
Date: 28/09/2022 | Event: Simon Ian Goldring (926945666) has left the board |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 19/11/2021 | Event: New Board Member Alexander John Mayall (928956150) Appointed |
Date: 19/11/2021 | Event: New Board Member Alexander John Mayall (928956150) Appointed |
Date: 19/11/2021 | Event: New Board Member Alexander John Mayall (928956150) Appointed |
Date: 18/11/2021 | Event: New Board Member Alexander John Mayall (928956150) Appointed |
Date: 18/11/2021 | Event: Vasiliki Manos (926430333) has left the board |
Date: 18/11/2021 | Event: New Board Member Alexander John Mayall (928956150) Appointed |
Date: 18/11/2021 | Event: Vasiliki Manos (926430333) has left the board |
Date: 18/11/2021 | Event: Vasiliki Manos (926430333) has left the board |
Date: 02/10/2021 | Event: New Confirmation Statement filed |
Date: 21/09/2021 | Event: CENTRUM SECRETARIES LIMITED (914644156) has left the board |
Date: 21/09/2021 | Event: New Company Secretary METRIC ACCOUNTANTS LIMITED (928740328) Appointed |
Date: 21/09/2021 | Event: CENTRUM SECRETARIES LIMITED (914644156) has left the board |
Date: 21/09/2021 | Event: New Company Secretary METRIC ACCOUNTANTS LIMITED (928740328) Appointed |
Date: 12/05/2021 | Event: New Accounts filed |
Date: 19/12/2020 | Event: New Confirmation Statement filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 15/07/2020 | Event: New Accounts filed |
Date: 18/01/2020 | Event: New Confirmation Statement filed |
Date: 12/12/2019 | Event: Change in Reg. Office |
Date: 14/11/2019 | Event: New Board Member Vasiliki Manos (926430333) Appointed |
Date: 01/07/2019 | Event: New Accounts filed |
Date: 28/06/2019 | Event: Daniel Smith (923815709) has left the board |
Date: 25/09/2018 | Event: New Confirmation Statement filed |
Date: 20/09/2018 | Event: Change in Reg. Office |
Date: 15/05/2018 | Event: New Accounts filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 05/10/2017 | Event: Change in Reg. Office |
Date: 25/09/2017 | Event: New Board Member Daniel Smith (923815709) Appointed |
Date: 11/09/2017 | Event: New Confirmation Statement filed |
Date: 03/07/2017 | Event: Change in Reg. Office |
Date: 02/11/2016 | Event: New Annual Return filed |
Date: 30/08/2016 | Event: New Annual Return filed |
Date: 17/08/2016 | Event: New Annual Return filed |
Date: 27/05/2016 | Event: Change in Reg. Office |
Date: 10/03/2016 | Event: David Stewart Brown (909775863) has left the board |
Date: 10/03/2016 | Event: New Board Member Fahd Rachidy (920589911) Appointed |
Date: 10/03/2016 | Event: New Board Member Benoit Andre Paul Launay (920589927) Appointed |
Date: 10/03/2016 | Event: Change in Reg. Office |
Date: 27/01/2016 | Event: New Company Secretary CENTRUM SECRETARIES LIMITED (914644156) Appointed |
Date: 27/01/2016 | Event: CENTRUM SECRETARIES LIMITED (920405145) has left the board |
Date: 27/01/2016 | Event: New Company Secretary CENTRUM SECRETARIES LIMITED (914644156) Appointed |
Date: 27/01/2016 | Event: CENTRUM SECRETARIES LIMITED (920405145) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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