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 - BRADFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEYDORE TRANSPORT LTD LEEDS UNITED KINGDOM Dissolved... 49410 - Freight transport by road
ABBASCOMBE HAULAGE LTD LEEDS ENGLAND Dissolved... 49410 - Freight transport by road
ARCHENFIELD LOGISTICS LTD LEEDS ENGLAND Dissolved... 49410 - Freight transport by road
ALVERTHORPE HAULAGE LTD LEEDS UNITED KINGDOM Dissolved... 49410 - Freight transport by road
ADMINGTON LOGISTICS LTD BRADFORD UNITED KINGDOM Dissolved... MICRO ENTITY 49410 - Freight transport by road
ABINGWORTH TRANSPORT LTD LEEDS UNITED KINGDOM Dissolved... 49410 - Freight transport by road
ABBOTSWOOD LOGISTICS LTD LEEDS ENGLAND Dissolved... 49410 - Freight transport by road
ACKLAM HAULAGE LTD LEEDS ENGLAND Dissolved... 49410 - Freight transport by road
ABCOTT HAULAGE LTD LEEDS ENGLAND Dissolved... 49410 - Freight transport by road
AMEYSFORD LOGISTICS LTD LEEDS UNITED KINGDOM Dissolved... 49410 - Freight transport by road
ANNESLEY LOGISTICS LTD LEEDS UNITED KINGDOM Dissolved... 49410 - Freight transport by road
ARMLEY SUCCESSFUL LTD LEEDS UNITED KINGDOM Dissolved... 53201 - Licensed carriers
ABERFORD TRADITIONAL LTD LEICESTER ENGLAND Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
ARBURY LOGISTICS LTD LEEDS UNITED KINGDOM Dissolved... 49410 - Freight transport by road
IFIELD ASSIGNMENTS LTD LEICESTER ENGLAND Dissolved... MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
SUNNYBROW DYNAMIC LTD LEICESTER ENGLAND Dissolved... MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
MASBURY LTD LEICESTER ENGLAND Dissolved... MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
HENSTEAD POSITIVE LTD CARDIFF Dissolved... MICRO ENTITY 49410 - Freight transport by road
NALIMA LIMITED WATFORD ENGLAND Dissolved... MICRO ENTITY 49410 - Freight transport by road

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

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