ABBOTSTONE GENIUS LTD - BRADFORD
Company Profile | Company Filings |
Overview
ABBOTSTONE GENIUS LTD is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
ABBOTSTONE GENIUS LTD was incorporated 9 years ago on 04/09/2014 and has the registered number: 09203059. The accounts status is MICRO ENTITY.
ABBOTSTONE GENIUS LTD was incorporated 9 years ago on 04/09/2014 and has the registered number: 09203059. The accounts status is MICRO ENTITY.
ABBOTSTONE GENIUS LTD - BRADFORD
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2020 |
Registered Office
191 WASHINGTON STREET
BRADFORD
BD8 9QP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2021 | 21/08/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2021-07-21 | CURRENT |
LEWIS WILLIAMS | Dec 1981 | British | Director | 2016-04-18 UNTIL 2019-07-05 | RESIGNED |
NATHAN ANDERSON | Dec 1990 | British | Director | 2015-06-15 UNTIL 2015-10-15 | RESIGNED |
BOHDI WADE | Nov 1964 | British | Director | 2014-10-13 UNTIL 2015-06-15 | RESIGNED |
GALINA SAVOVA | Dec 1972 | Bulgarian | Director | 2015-11-30 UNTIL 2016-04-18 | RESIGNED |
NANA GEPI-ATTEE | Oct 1975 | Ghanaian | Director | 2015-10-15 UNTIL 2015-11-30 | RESIGNED |
MR NEIL ROWARK | Nov 1958 | British | Director | 2019-07-05 UNTIL 2020-12-15 | RESIGNED |
MR EMILJOHN MENSAH | Nov 2001 | British | Director | 2020-12-15 UNTIL 2021-07-21 | RESIGNED |
TERENCE DUNNE | Jan 1945 | British | Director | 2014-09-04 UNTIL 2014-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mohammed Ayyaz | 2021-07-21 | 12/1996 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Emiljohn Mensah | 2020-12-15 - 2021-07-21 | 11/2001 | Southall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Neil Rowark | 2019-07-05 - 2020-12-15 | 11/1958 | Shrewsbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Lewis Williams | 2016-06-30 - 2019-07-05 | 12/1981 | Liverpool | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbotstone Genius Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-22 | 30-09-2021 | £1 equity |
Abbotstone Genius Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-20 | 30-09-2020 | £1 equity |
Abbotstone Genius Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-01 | 30-09-2019 | £1 equity |
Abbotstone Genius Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-06-18 | 30-09-2018 | £1 equity |
Abbotstone Genius Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-21 | 30-09-2017 | £1 equity |
Abbotstone Genius Ltd Accounts | 2017-06-10 | 30-09-2016 | £1 equity |
Abbotstone Genius Ltd Accounts | 2016-04-01 | 30-09-2015 | £1 equity |