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The Open Database Of The Corporate World

ABRASHEM LIMITED

Company Number
07252201
Status
Active
Incorporation Date
13 May 2010 (over 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Irfan Shahzad Nagi
  • Ms Dana Mihaela Moga
Registered Address
  • 694 Stratford Road
    Sparkhill
  • Birmingham
  • B11 4AS
  • United Kingdom
Industry Codes
  • 47710: Retail sale of clothing in specialised stores (UK SIC Classification 2007)
Latest Accounts Date
2017-05-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-01-01 Mr Irfan Shahzad Nagi controls United Kingdom flag ABRASHEM LIMITED (United Kingdom, 13 May 2010- ) Share Ownership, Voting Rights details
2017-01-01 Ms Dana Mihaela Moga controls United Kingdom flag ABRASHEM LIMITED (United Kingdom, 13 May 2010- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-09-07 Annual Accounts Total exemption full accounts made up to 2017-05-31 details
2017-02-13 Confirmation Statement Confirmation statement made on 2017-01-01 with updates details
2016-08-12 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-02-18 Annual Return Annual return made up to 2016-01-01 with full list of shareholders details
2015-12-04 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-01-17 Annual Return Annual return made up to 2015-01-01 with full list of shareholders details
2014-08-28 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2014-02-05 Annual Accounts Total exemption small company accounts made up to 2013-05-31 details
2014-01-13 Annual Return Annual return made up to 2014-01-01 with full list of shareholders details
2013-02-26 Annual Accounts Total exemption small company accounts made up to 2012-05-31 details
2013-01-11 Annual Return Annual return made up to 2013-01-01 with full list of shareholders details
2012-07-03 Annual Return Annual return made up to 2012-05-11 with full list of shareholders details
2012-01-06 Appointment of secretary Appointment of Mr Irfan Shahzad Nagi as a secretary details
2012-01-06 Annual Accounts Total exemption small company accounts made up to 2011-05-31 details
2011-05-11 Appointment of director Appointment of Mr Irfan Shahzad Nagi as a director details
2011-05-11 Annual Return Annual return made up to 2011-05-11 with full list of shareholders details
2011-03-09 Change of registered office address Registered office address changed from 63a Sheridan Road London E12 6QY England on 2011-03-09 details
2011-02-14 Termination of appointment of director Termination of appointment of Muhammad Nagi as a director details
2011-02-14 Appointment of director Appointment of Ms Dana Mihaela Moga as a director details
2011-02-14 Annual Return Annual return made up to 2011-02-14 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
47710 Retail sale of clothing in specialised stores 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 October 9 2017

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