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The Open Database Of The Corporate World

ABIS RESOURCES LIMITED

Company Number
05948223
Status
Active
Incorporation Date
27 September 2006 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Ms Balvinder Janjua
  • Joe Lake
Registered Address
  • 1 Kitcat Terrace
  • London
  • E3 2SA
  • England
Industry Codes
  • 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 85.32: Technical and vocational secondary education (UK SIC Classification 2007)
  • 85.60: Educational support activities (UK SIC Classification 2007)
  • 88.99: Other social work activities without accommodation n.e.c. (UK SIC Classification 2007)
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
  • 85.32: Technical and vocational secondary education (European Community NACE Rev 2)
  • 8522: Technical and vocational secondary education (UN ISIC Rev 4)
  • 85.60: Educational support activities (European Community NACE Rev 2)
  • 8550: Educational support activities (UN ISIC Rev 4)
  • 88.99: Other social work activities without accommodation n.e.c. (European Community NACE Rev 2)
  • 8890: Other social work activities without accommodation (UN ISIC Rev 4)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2016-09-30
Annual Return Last Made Up Date
2015-10-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Feb 2018 (UK Crown Copyright)

Financial Transactions

2 payments from government totalling £4,000

Company Addresses

MICHELL HOUSE, 1 KITCAT TERRACE, LONDON, E3 2SA, United Kingdom

Official Register Entries

register id: Z1078498

Statements of control (by this company) alpha

Date Description Mechanisms
2016-10-18 Joe Lake controls United Kingdom flag ABIS RESOURCES LIMITED (United Kingdom, 27 Sep 2006- ) Right To Appoint And Remove Directors details
2016-10-18 Ms Balvinder Janjua controls United Kingdom flag ABIS RESOURCES LIMITED (United Kingdom, 27 Sep 2006- ) Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-11-13 Give notice of individual person with significant control Notification of Shiraz Uddin as a person with significant control on 2017-11-13 details
2017-11-13 Confirmation Statement Confirmation statement made on 2017-10-18 with updates details
2017-11-10 Termination of appointment of secretary Termination of appointment of Balvinder Janjua as a secretary on 2017-07-31 details
2017-09-01 Give notice ceasing to be an individual person with significant control Cessation of Balvinder Janjua as a person with significant control on 2017-09-01 details
2017-09-01 Change of registered office address Registered office address changed from 45 Douglas Road Romford Essex RM11 1AN to 1 Kitcat Terrace London E3 2SA on 2017-09-01 details
2017-06-30 Annual Accounts Total exemption full accounts made up to 2016-09-30 details
2016-10-18 Confirmation Statement Confirmation statement made on 2016-10-18 with updates details
2016-07-26 Appointment of director Appointment of Mr Paul Anthony Fisher as a director on 2016-06-01 details
2015-12-14 Annual Return Annual return made up to 2015-10-31 with full list of shareholders details
2015-10-26 Annual Return Annual return made up to 2015-10-11 with full list of shareholders details
2015-10-16 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-06-30 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-10-16 Annual Return Annual return made up to 2014-10-11 with full list of shareholders details
2014-07-07 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-10-11 Annual Return Annual return made up to 2013-10-11 with full list of shareholders details
2013-06-30 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-10-11 Annual Return Annual return made up to 2012-10-11 with full list of shareholders details
2012-06-30 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
2011-11-09 Annual Return Annual return made up to 2011-10-16 with full list of shareholders details
2011-06-30 Annual Accounts Total exemption small company accounts made up to 2010-09-30 details

Industry codes alpha

Code Description Code scheme
88.99 Other social work activities without accommodation n.e.c. UK SIC Classification 2007 details
85.60 Educational support activities UK SIC Classification 2007 details
85.32 Technical and vocational secondary education UK SIC Classification 2007 details
70.22/9 Management consultancy activities (other than financial management) UK SIC Classification 2007 details
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 15 2018

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