ABIVIA INVESTMENTS LIMITED
85 MAYFLOWER ROAD, CHAFFORD HUNDRED, GRAYS RM16 6BE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11035725
- Last Updated: 01 Mar 2024
Company Profile
ABIVIA INVESTMENTS LIMITED was incorporated on Friday, October 27, 2017 as a Private Limited Company with registered address in GRAYS. ABIVIA INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Operation of warehousing and storage facilities for air transport activities. This Private Limited Company has been operating for 6 years 10 months and 23 days.
| Name | ABIVIA INVESTMENTS LIMITED |
|---|---|
| Company number | 11035725 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
85 MAYFLOWER ROAD CHAFFORD HUNDRED GRAYS RM16 6BE |
|---|---|
| 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 |
|---|---|
| Miss Sylvia Chioma Enyoghasim Nationality: British |
Dates: Thursday, August 20, 2020 - Sunday, November 15, 2020
ownership of shares 25 to 50 percent
|
| Mr Abiodun Akinlana Nationality: Nigerian |
Dates: Friday, October 27, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-781 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 24 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ABIVIA INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ABIVIA INVESTMENTS LIMITED | 27 Oct 2017 |
| ABIVIA INTEGRATED SERVICES LIMITED | 09 Mar 2020 |