| Company Name | ABI Group Of Companies UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08977471 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2014(10 years ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 70210 | Public relations and communications activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Hamza Afzal |
|---|---|
| Date of Birth | August 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2020(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 07 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Abi House 339 Cheetham Hill Road Manchester M8 0SN |
| Director Name | Mr Hamza Ali Qassim Afzal |
|---|---|
| Date of Birth | August 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2020(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 07 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Abi House 339 Cheetham Hill Road Manchester M8 0SN |
| Secretary Name | Mr Hassan Afzal |
|---|---|
| Status | Closed |
| Appointed | 01 March 2020(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 07 September 2021) |
| Role | Company Director |
| Correspondence Address | Abi House 339 Cheetham Hill Road Manchester M8 0SN |
| Director Name | Mrs Zahra Qassim Afzal |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2020(6 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 07 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Abi House 339 Cheetham Hill Road Manchester M8 0SN |
| Secretary Name | Mrs Aysha Rehana Ahmad |
|---|---|
| Status | Closed |
| Appointed | 03 April 2020(6 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 07 September 2021) |
| Role | Company Director |
| Correspondence Address | Abi House 339 Cheetham Hill Road Manchester M8 0SN |
| Director Name | Mr Qassim Afzal |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2014(same day as company formation) |
| Role | Media |
| Country of Residence | England |
| Correspondence Address | Abi House 339 Cheetham Hill Road Manchester M8 0SN |
| Secretary Name | Hamza Afzal |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Abi House 339 Cheetham Hill Road Manchester M8 0SN |
Location
| Registered Address | Abi House 339 Cheetham Hill Road Manchester M8 0SN |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Cheetham |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £100 | Qassim Afzal 99.01% Ordinary |
|---|---|
| 1 at £100 | Hamza Afzal 0.99% Ordinary |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 7 September 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2020 | Notification of Hamza Afzal as a person with significant control on 11 March 2018 (2 pages) |
| 16 April 2020 | Appointment of Mrs Zahra Qassim Afzal as a director on 3 April 2020 (2 pages) |
| 16 April 2020 | Appointment of Mrs Aysha Rehana Ahmad as a secretary on 3 April 2020 (2 pages) |
| 5 March 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 5 March 2020 | Termination of appointment of Hamza Afzal as a secretary on 1 March 2020 (1 page) |
| 5 March 2020 | Appointment of Mr Hassan Afzal as a secretary on 1 March 2020 (2 pages) |
| 5 March 2020 | Termination of appointment of Qassim Afzal as a director on 1 March 2020 (1 page) |
| 5 March 2020 | Confirmation statement made on 5 March 2020 with updates (4 pages) |
| 5 March 2020 | Appointment of Mr Hamza Afzal as a director on 1 March 2020 (2 pages) |
| 2 May 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 18 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 18 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 28 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 15 September 2017 | Confirmation statement made on 3 April 2017 with updates (4 pages) |
| 15 September 2017 | Confirmation statement made on 3 April 2017 with updates (4 pages) |
| 28 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2016 | Accounts for a dormant company made up to 30 April 2016 (10 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 30 April 2016 (10 pages) |
| 5 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 15 March 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 15 March 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 14 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 3 April 2014 | Incorporation Statement of capital on 2014-04-03
|
| 3 April 2014 | Incorporation Statement of capital on 2014-04-03
|