ABBOTSTONE GENIUS LTD
191 WASHINGTON STREET, BRADFORD BD8 9QP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09203059
- Last Updated: 01 Jun 2022
Company Profile
ABBOTSTONE GENIUS LTD was incorporated on Thursday, September 4, 2014 as a Private Limited Company with registered address in BRADFORD. ABBOTSTONE GENIUS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other food services. This Private Limited Company has been operating for 10 years 2 months and 10 days.
| Name | ABBOTSTONE GENIUS LTD |
|---|---|
| Company number | 09203059 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
191 WASHINGTON STREET BRADFORD BD8 9QP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Wednesday, July 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Emiljohn Mensah Nationality: British |
Dates: Tuesday, December 15, 2020 - Wednesday, July 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil Rowark Nationality: British |
Dates: Friday, July 5, 2019 - Tuesday, December 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lewis Williams Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, July 5, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-503 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
No mortgages have been registered against ABBOTSTONE GENIUS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ABBOTSTONE GENIUS LTD | 04 Sep 2014 |