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A B MOAVEN COMMODITIES LTD

Company Number
06429034
Status
Active
Incorporation Date
16 November 2007 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Flat 91, St Mary Abbots Court
    Warwick Gardens
  • London
  • W14 8RD
  • United Kingdom
Industry Codes
  • 01.25: Growing of other tree and bush fruits and nuts (UK SIC Classification 2007)
  • 01.25: Growing of other tree and bush fruits and nuts (European Community NACE Rev 2)
  • 0125: Growing of other tree and bush fruits and nuts (UN ISIC Rev 4)
Latest Accounts Date
2016-11-30
Annual Return Last Made Up Date
2015-11-16
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Ali Bahman Moaven controls United Kingdom flag A B MOAVEN COMMODITIES LTD (United Kingdom, 16 Nov 2007- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-11-30 Confirmation Statement Confirmation statement made on 2017-11-16 with no updates details
2017-08-29 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2016-11-29 Confirmation Statement Confirmation statement made on 2016-11-16 with updates details
2016-09-07 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2015-11-17 Change of location of the company records to the registered office Register(s) moved to registered office address Flat 91, St Mary Abbots Court Warwick Gardens London W14 8rd details
2015-11-17 Annual Return Annual return made up to 2015-11-16 with full list of shareholders details
2015-08-27 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2014-12-15 Annual Return Annual return made up to 2014-11-16 with full list of shareholders details
2014-08-30 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2013-12-10 Change of director's details Director's details changed for Ali Bahman Moaven on 2013-12-10 details
2013-12-10 Annual Return Annual return made up to 2013-11-16 with full list of shareholders details
2013-12-10 Change of secretary's details Secretary's details changed for Shahrzad Moaven on 2013-12-10 details
2013-08-19 Annual Accounts Total exemption small company accounts made up to 2012-11-30 details
2012-12-13 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from Lawford House Leacroft Staines Middlesex TW18 4NN United Kingdom details
2012-12-13 Annual Return Annual return made up to 2012-11-16 with full list of shareholders details
2012-09-04 Annual Accounts Total exemption small company accounts made up to 2011-11-30 details
2011-11-28 Annual Return Annual return made up to 2011-11-16 with full list of shareholders details
2011-09-14 Filing dated 14 September 2011 Amended accounts made up to 2010-11-30 details
2011-08-31 Annual Accounts Total exemption small company accounts made up to 2010-11-30 details
2010-12-01 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location details

Industry codes alpha

Code Description Code scheme
01.25 Growing of other tree and bush fruits and nuts 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 3 2018

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