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ABSAN LIMITED

Company Number
06302925
Status
Active
Incorporation Date
5 July 2007 (almost 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • C/O Dirench & Co
    151 West Green Road
  • London
  • N15 5EA
  • England
Industry Codes
  • 68.10: Buying and selling of own real estate (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)
  • 68.31: Real estate agencies (UK SIC Classification 2007)
  • 68.32: Management of real estate on a fee or contract basis (UK SIC Classification 2007)
  • 68.10: Buying and selling of own real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 68.31: Real estate agencies (European Community NACE Rev 2)
  • 6820: Real estate activities on a fee or contract basis (UN ISIC Rev 4)
  • 68.32: Management of real estate on a fee or contract basis (European Community NACE Rev 2)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-08-07
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-08-06 Mr Abidin Sal controls United Kingdom flag ABSAN LIMITED (United Kingdom, 5 Jul 2007- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-12-05 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-10-24 Change of registered office address Registered office address changed from Dirench & Co West Green Road London N15 5EA England to C/O Dirench & Co 151 West Green Road London N15 5EA on 2017-10-24 details
2017-10-23 Change of registered office address Registered office address changed from 152 Stoke Newington Road London N16 7XA to Dirench & Co West Green Road London N15 5EA on 2017-10-23 details
2017-08-10 Confirmation Statement Confirmation statement made on 2017-08-07 with no updates details
2016-12-06 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-08-26 Confirmation Statement Confirmation statement made on 2016-08-07 with updates details
2015-09-09 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-08-12 Annual Return Annual return made up to 2015-08-07 with full list of shareholders details
2014-10-14 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-08-07 Annual Return Annual return made up to 2014-08-07 with full list of shareholders details
2014-03-17 Change of registered office address Registered office address changed from 2 Dublin Avenue London Fields London E8 4TP on 2014-03-17 details
2014-03-17 Change of accounting reference date Current accounting period shortened from 2014-07-31 to 2014-03-31 details
2014-02-19 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2013-07-09 Termination of appointment of secretary Termination of appointment of Ibrahim Sal as a secretary details
2013-07-09 Annual Return Annual return made up to 2013-07-05 with full list of shareholders details
2012-11-13 Annual Accounts Total exemption small company accounts made up to 2012-07-31 details
2012-07-16 Annual Return Annual return made up to 2012-07-05 with full list of shareholders details
2012-01-12 Annual Accounts Total exemption small company accounts made up to 2011-07-31 details
2011-08-03 Annual Return Annual return made up to 2011-07-05 with full list of shareholders details
2011-02-28 Annual Accounts Total exemption small company accounts made up to 2010-07-31 details

Industry codes alpha

Code Description Code scheme
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
68.10 Buying and selling of own real estate UK SIC Classification 2007 details
68.32 Management of real estate on a fee or contract basis UK SIC Classification 2007 details
68.31 Real estate agencies 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 June 8 2018

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