ABI ASSOCIATES CIC

176 FRANCISCAN ROAD, LONDON  SW17 8HH
  • Active
  • Community Interest Company
  • Company No. 03061379
  • Last Updated: 01 Mar 2024

Company Profile

ABI ASSOCIATES CIC was incorporated on Thursday, May 25, 1995 as a Community Interest Company with no registered address. ABI ASSOCIATES CIC has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Community Interest Company has been operating for 29 years 3 months and 26 days.

Name ABI ASSOCIATES CIC
Company number 03061379
Company type Community Interest Company
Incorporation date 25 May 1995
Status Active
Industry (SIC 2007)

Address

Registered Address 176 FRANCISCAN ROAD
LONDON

SW17 8HH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Vijay Amin Nationality: British Dates: Thursday, May 25, 2017 - present
ownership of shares 25 to 50 percent
Ruth Carlien Djang Nationality: British Dates: Thursday, May 25, 2017 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (160 days left)
Latest accounts 31 May 2023
Next confirmation statement due 22 June 2017
Last confirmation statement dated 25 May 2016

Mortgages

No mortgages have been registered against ABI ASSOCIATES CIC.

Previous Names

Name Change Date
ABI ASSOCIATES CIC 25 May 1995
ABI ASSOCIATES LIMITED 12 Jul 2013