ABACI LTD - MANCHESTER


Company Profile Company Filings

Overview

ABACI LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Liquidation.
ABACI LTD was incorporated 10 years ago on 15/05/2013 and has the registered number: 08529624. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2021.

ABACI LTD - MANCHESTER

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2019 31/07/2021

Registered Office

UNIT 1
MANCHESTER
M40 2ED
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2020 25/05/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MUNAWAR ABDUL RAKHA May 1965 Spanish Director 2020-04-28 CURRENT
MRS GAMZE POLAT May 1991 British Director 2017-03-23 UNTIL 2019-08-19 RESIGNED
MR HURZEM KOCA May 1984 British Director 2013-05-15 UNTIL 2017-03-23 RESIGNED
MR STEVE BENNETT May 1966 British Director 2019-11-01 UNTIL 2020-04-28 RESIGNED
MRS AMANDA BROOKS Jan 1961 British Director 2019-07-01 UNTIL 2019-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Munawar Abdul Rakha 2020-04-28 5/1965 Manchester   Significant influence or control
Mr Steve Bennett 2019-11-18 - 2020-04-28 5/1966 Littleborough   Ownership of shares 75 to 100 percent
Mrs Amanda Brooks 2019-07-01 - 2019-11-18 1/1961 Littleborough   Right to appoint and remove directors
Mrs Gamze Polat 2017-03-23 - 2019-08-19 5/1991 Staines-Upon-Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPAQUE TRADING LIMITED ASHTON-UNDER-LYNE ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
ABACI LTD 2020-06-16 31-10-2019 £438,469 Cash £2,496,062 equity
ABACI LTD - Filleted accounts 2018-02-27 31-10-2017 £1,354 Cash £2,340 equity
ABACI LTD - Abbreviated accounts 2016-08-04 31-05-2016 £1,023 Cash
ABACI LTD - Abbreviated accounts 2015-10-01 31-05-2015 £754 Cash
ABACI LTD,Ltd - Accounts 2015-02-10 31-05-2014 £1,254 Cash £1,266 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A2 DELIVERY SERVICES LTD MANCHESTER ENGLAND Active MICRO ENTITY 53202 - Unlicensed carrier
PROPRTY MANIA LTD MANCHESTER ENGLAND Active DORMANT 47190 - Other retail sale in non-specialised stores
LH STOCKS LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear