Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ABEDI LIMITED
Company Information for

ABEDI LIMITED

ACCOUNTED FOR LTD, UNIT 2, RIVERBRIDGE BUSINESS CENTRE, RHYMNEY RIVER BRIDGE ROAD, CARDIFF, CF23 9FP,
Company Registration Number
06799613
Private Limited Company
Active

Company Overview

About Abedi Ltd
ABEDI LIMITED was founded on 2009-01-23 and has its registered office in Cardiff. The organisation's status is listed as "Active". Abedi Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ABEDI LIMITED
 
Legal Registered Office
ACCOUNTED FOR LTD, UNIT 2, RIVERBRIDGE BUSINESS CENTRE
RHYMNEY RIVER BRIDGE ROAD
CARDIFF
CF23 9FP
Other companies in CF24
 
Filing Information
Company Number 06799613
Company ID Number 06799613
Date formed 2009-01-23
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB948235107  
Last Datalog update: 2025-03-05 12:03:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABEDI LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ABEDI LIMITED
The following companies were found which have the same name as ABEDI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABEDI & SHAHRASBI DDS PLLC 1524 ALASKAN WAY #100 SEATTLE WA 98101 Dissolved Company formed on the 2007-10-11
ABEDI ADVANCED FAMILY DENTISTRY PLLC 803 39TH AVE SW STE E PUYALLUP WA 983730000 Active Company formed on the 2007-09-27
ABEDI AND ASSOCIATES AN ACCOUNTANCY CORPORATION California Unknown
ABEDI BOTTALA AND FEILAT DDS INCORPORATED California Unknown
ABEDI CONSULTING LTD 1 KINGS AVENUE LONDON N21 3NA Active - Proposal to Strike off Company formed on the 2014-10-08
ABEDI CONSULTING, INC. 54 HYDE PARK AVENUE Suffolk BAYSHORE NY 11706 Active Company formed on the 2008-05-13
ABEDI CORPORATION Massachusetts Unknown
ABEDI CUSTOM HOMES INC North Carolina Unknown
ABEDI ENTERPRISES INC. 6860 GULF PORT BLVD. ST. PETERSBURG FL 33707 Inactive Company formed on the 1991-08-14
ABEDI ENTERPRISES INC Georgia Unknown
ABEDI ENTERPRISES INC Georgia Unknown
Abedi Enterprises Inc. 7 Canyon Creek Avenue Richmond Hill Ontario L4C 0E7 Active Company formed on the 2022-11-01
ABEDI FOODS LTD 8 New Forest Road Manchester LANCASHIRE M23 9JU Active - Proposal to Strike off Company formed on the 2023-08-30
ABEDI IMPORTING EXPORTING COMPANY Massachusetts Unknown
ABEDI INCORPORATED California Unknown
ABEDI INTERAMERICAN CORP. 6540 S W 414 PL #C 33173 Inactive Company formed on the 1981-12-29
ABEDI INVESTMENTS (NEWPORT) LIMITED C/O ACCOUNTED FOR, UNIT 2 RIVER BRIDGE BUSINESS CENTRE RHYMNEY RIVER BRIDGE ROAD CARDIFF CF23 9FP Active Company formed on the 2016-10-11
ABEDI INVESTMENTS LLC 2525 MCKINNON ST STE 425 DALLAS TX 75201 Active Company formed on the 2022-12-23
ABEDI LEASING CORPORATION 4103 PONCE DE LEON BLVD. CORAL GABLES FL 33146 Inactive Company formed on the 1986-01-08
ABEDI PHARMACEUTICAL LTD 85 SCOTT ROAD SOLIHULL B92 7LL Active Company formed on the 2024-09-04

Company Officers of ABEDI LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED ALI ABEDI
 Director 2009-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED ALI ABEDI ALBANY STREET PROPERTY LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
MOHAMMED ALI ABEDI UMBRA BUILDING SERVICES LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
MOHAMMED ALI ABEDI AVA MAINTENANCE SERVICES LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active - Proposal to Strike off
MOHAMMED ALI ABEDI JAPA LIMITED Director 2015-06-08 CURRENT 2008-02-19 Dissolved 2018-03-20
MOHAMMED ALI ABEDI NOMTEC LIMITED Director 2015-06-08 CURRENT 2007-06-22 Active - Proposal to Strike off
MOHAMMED ALI ABEDI SKYFIRST LIMITED Director 2015-06-08 CURRENT 2007-10-15 Active - Proposal to Strike off
MOHAMMED ALI ABEDI THE MEATING PLACE LIMITED Director 2015-06-01 CURRENT 2011-07-06 Liquidation
MOHAMMED ALI ABEDI JAMAT LIMITED Director 2015-02-25 CURRENT 2008-03-13 Active
MOHAMMED ALI ABEDI CARDIFF FOOD LIMITED Director 2015-02-25 CURRENT 2013-06-04 Active
MOHAMMED ALI ABEDI DEJA VU (CARDIFF) LIMITED Director 2015-02-13 CURRENT 2008-03-13 Active
MOHAMMED ALI ABEDI ARYA ACCOUNTANCY SERVICES LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active - Proposal to Strike off
MOHAMMED ALI ABEDI IMPERIAL GROUND RENTS LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active
MOHAMMED ALI ABEDI IMPERIAL BUILDING SERVICES CARDIFF LIMITED Director 2010-08-02 CURRENT 2010-08-02 Active - Proposal to Strike off
MOHAMMED ALI ABEDI VULCAN LOUNGE LIMITED Director 2010-01-07 CURRENT 2010-01-07 Dissolved 2014-07-01
MOHAMMED ALI ABEDI CARDIFF INNS LIMITED Director 2009-09-23 CURRENT 2009-09-23 Dissolved 2017-09-19
MOHAMMED ALI ABEDI NORTH STAR CARDIFF LIMITED Director 2009-08-27 CURRENT 2009-08-27 Dissolved 2013-11-07
MOHAMMED ALI ABEDI CRYSTAL (CARDIFF) LIMITED Director 2008-02-20 CURRENT 2008-02-20 Liquidation
MOHAMMED ALI ABEDI ROWANCREST PROPERTIES LIMITED Director 2007-08-29 CURRENT 1972-02-02 Active
MOHAMMED ALI ABEDI MAHSA LIMITED Director 2007-02-26 CURRENT 2007-02-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-25Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2025-03-25Particulars of variation of rights attached to shares
2025-02-18CONFIRMATION STATEMENT MADE ON 14/02/25, WITH NO UPDATES
2024-10-28Unaudited abridged accounts made up to 2024-01-31
2023-02-16CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-02-16REGISTERED OFFICE CHANGED ON 16/02/22 FROM Alexandra Gate Ffordd Pengam Cardiff CF24 2SA Wales
2022-02-16CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/22 FROM Alexandra Gate Ffordd Pengam Cardiff CF24 2SA Wales
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-08-13CH01Director's details changed for Mr Mohammed Ali Abedi on 2020-08-10
2020-08-13PSC04Change of details for Mr Mohammed Ali Abedi as a person with significant control on 2020-08-10
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2020-02-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 067996130006
2019-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 067996130005
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 300
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 067996130004
2016-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 067996130002
2016-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 067996130003
2016-06-13SH0127/01/16 STATEMENT OF CAPITAL GBP 200
2016-06-13SH0115/08/15 STATEMENT OF CAPITAL GBP 200
2016-06-09DISS40Compulsory strike-off action has been discontinued
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08AR0122/02/16 ANNUAL RETURN FULL LIST
2016-05-24GAZ1FIRST GAZETTE
2016-05-24GAZ1FIRST GAZETTE
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24AR0114/09/15 ANNUAL RETURN FULL LIST
2015-08-11AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/15 FROM C/O Imperial Services Limited 164a Richmond Road Cardiff CF24 3BX
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0122/02/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19AR0122/02/14 ANNUAL RETURN FULL LIST
2013-08-20AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0122/02/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0122/02/12 FULL LIST
2011-11-02AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-22AR0122/02/11 FULL LIST
2010-10-20AA31/01/10 TOTAL EXEMPTION FULL
2010-04-14AR0109/02/10 FULL LIST
2009-03-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABEDI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABEDI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-15 Outstanding PRINCIPALITY BUILDING SOCIETY
2016-07-04 Outstanding PRINCIPALITY BUILDING SOCIETY
2016-07-04 Outstanding PRINCIPALITY BUILDING SOCIETY
MORTGAGE 2009-03-24 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-02-01 £ 376,805
Creditors Due Within One Year 2012-02-01 £ 615,099

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABEDI LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Current Assets 2012-02-01 £ 33,630
Debtors 2012-02-01 £ 33,630
Fixed Assets 2012-02-01 £ 440,000
Shareholder Funds 2012-02-01 £ 518,274
Tangible Fixed Assets 2012-02-01 £ 440,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABEDI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABEDI LIMITED
Trademarks
We have not found any records of ABEDI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABEDI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as ABEDI LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where ABEDI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABEDI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABEDI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CF23 9FP