ABIQO LTD
129 DAVINGTON ROAD, DAGENHAM RM8 2LL- Active
- Private Limited Company
- Company No. 10653619
- Last Updated: 01 Mar 2024
Company Profile
ABIQO LTD was incorporated on Monday, March 6, 2017 as a Private Limited Company with registered address in DAGENHAM. ABIQO LTD has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 7 years 7 months and 15 days.
| Name | ABIQO LTD |
|---|---|
| Company number | 10653619 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
129 DAVINGTON ROAD DAGENHAM RM8 2LL |
|---|---|
| Country Of Origin | ENGLAND |
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 Nadeem Sharif Nationality: British |
Dates: Monday, April 1, 2019 - present
ownership of shares 50 to 75 percent
right to appoint and remove directors
|
| Mr Nasir Siddiqi Nationality: Pakistani |
Dates: Tuesday, May 1, 2018 - Monday, April 1, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-143 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 03 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ABIQO LTD.
Previous Names
| Name | Change Date |
|---|---|
| ABIQO LTD | 06 Mar 2017 |
| DTOO INDUSTRIES LTD | 10 May 2017 |