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Home > England & Wales Companies > ABI INVESTMENT LTD.
Company Information for

ABI INVESTMENT LTD.

256 KILBURN HIGH ROAD, LONDON, NW6 2BY,
Company Registration Number
09111177
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Abi Investment Ltd.
ABI INVESTMENT LTD. was founded on 2014-07-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Abi Investment Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABI INVESTMENT LTD.
 
Legal Registered Office
256 KILBURN HIGH ROAD
LONDON
NW6 2BY
Other companies in CB8
 
Filing Information
Company Number 09111177
Company ID Number 09111177
Date formed 2014-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 08:32:12
Primary Source:Companies House
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Companies with same name ABI INVESTMENT LTD.
The following companies were found which have the same name as ABI INVESTMENT LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABI INVESTMENT, LLC 1002 Iris Drive Sterling CO 80751 Delinquent Company formed on the 1995-12-01
ABI Investment & Construction LLC 602 Ray Court Delta CO 81416 Delinquent Company formed on the 2007-07-23
ABI INVESTMENTS, LLC 1001 MINOR AVENUE - HAMILTON OH 45011 Active Company formed on the 2008-08-19
ABI INVESTMENT HOLDINGS (MELBOURNE) PTY LTD VIC 3030 Active Company formed on the 2015-10-20
ABI INVESTMENT HOLDINGS PTY LTD WA 6150 Active Company formed on the 2014-11-25
ABI INVESTMENTS PTY LIMITED Active Company formed on the 2007-09-26
ABI INVESTMENTS LLC Active Company formed on the 2015-03-26
ABI INVESTMENT, INC. 21399 MARINA COVE CIR #M12 AVENTURA FL 33180 Inactive Company formed on the 2001-05-15
ABI INVESTMENT GROUP, L.L.C. 300 SEVILLA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 2003-07-31
ABI INVESTMENTS, LLC 1022 NAVARRO ST APT 305 SAN ANTONIO TX 78205 Active Company formed on the 2008-12-15
ABI INVESTMENTS LLC Georgia Unknown
ABI INVESTMENTS A CALIFORNIA LIMITED PARTNERSHIP California Unknown
ABI INVESTMENT LLC California Unknown
ABI INVESTMENTS LLC North Carolina Unknown
ABI INVESTMENTS LC South Dakota Unknown
ABI INVESTMENTS LLC Missouri Unknown
ABI INVESTMENT FUND LLC 6310 FISHER BEND LN ROSENBERG TX 77471 Active Company formed on the 2023-11-21

Company Officers of ABI INVESTMENT LTD.

Current Directors
Officer Role Date Appointed
BHAVATHARENE AHILAN
 Director 2014-07-01

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
2022-11-10Compulsory strike-off action has been suspended
2022-11-10DISS16(SOAS)Compulsory strike-off action has been suspended
2022-10-04FIRST GAZETTE notice for compulsory strike-off
2022-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRUPAKARAN THARMALINGAM
2022-02-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRUPAKARAN THARMALINGAM
2022-01-31CESSATION OF SELVARAJAH AHILAN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-31APPOINTMENT TERMINATED, DIRECTOR SELVARAJAH AHILAN
2022-01-31REGISTERED OFFICE CHANGED ON 31/01/22 FROM 20 Oxford Street Exning Newmarket Suffolk CB8 7EW
2022-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/22 FROM 20 Oxford Street Exning Newmarket Suffolk CB8 7EW
2022-01-31TM01APPOINTMENT TERMINATED, DIRECTOR SELVARAJAH AHILAN
2022-01-31PSC07CESSATION OF SELVARAJAH AHILAN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-06DIRECTOR APPOINTED MR KIRUPAKARAN THARMALINGAM
2022-01-06AP01DIRECTOR APPOINTED MR KIRUPAKARAN THARMALINGAM
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-01-09AA01Previous accounting period extended from 31/07/18 TO 31/10/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-11-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELVARAJAH AHILAN
2018-11-19PSC07CESSATION OF BHAVATHARENE AHILAN AS A PERSON OF SIGNIFICANT CONTROL
2018-11-19TM01APPOINTMENT TERMINATED, DIRECTOR BHAVATHARENE AHILAN
2018-11-19AP01DIRECTOR APPOINTED MR SELVARAJAH AHILAN
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-04-18AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-08-03DS02Withdrawal of the company strike off application
2016-05-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2016-05-24DS01Application to strike the company off the register
2016-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-30AR0129/07/15 ANNUAL RETURN FULL LIST
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01NEWINCNew incorporation
2014-07-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ABI INVESTMENT LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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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 ABI INVESTMENT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABI INVESTMENT LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 ABI INVESTMENT LTD.

Intangible Assets
Patents
We have not found any records of ABI INVESTMENT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ABI INVESTMENT LTD.
Trademarks
We have not found any records of ABI INVESTMENT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABI INVESTMENT LTD.. 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 (68209 - Other letting and operating of own or leased real estate) as ABI INVESTMENT LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ABI INVESTMENT LTD. 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 ABI INVESTMENT LTD. 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 ABI INVESTMENT LTD. 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.
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    Other companies at postcode NW6 2BY

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