Menna Overview

Here’s a quick overview of ABHAYA INVESTMENTS LIMITED 👀 — a Hayes, Middlesex based business that started in 2014.

ABHAYA INVESTMENTS LIMITED

  • Company statusactive
  • Company No08909998
  • Age12 years 5 months Incorporated 25 February 2014
  • Officers2

Address

65 Delamere Road, Hayes, Middlesex, UB4 0NN

ABHAYA INVESTMENTS LIMITED is an active company incorporated on 25 February 2014 and based in Hayes, Middlesex. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 28 February 2025. Next accounts due by 30 November 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 24 Feb 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 29 Nov 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 29 Feb 2024

event
Confirmation Statement With No Updates

2 Years Ago on 09 Feb 2024

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Gazette Filings Brought Up To Date

3 Years Ago on 29 Mar 2023

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Gazette Notice Compulsory

3 Years Ago on 28 Mar 2023

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Confirmation Statement With No Updates

3 Years Ago on 25 Mar 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 28 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 24 Feb 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 24 Feb 2022

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 26 Feb 2021

event
Confirmation Statement With No Updates

5 Years Ago on 22 Feb 2021

event
Confirmation Statement With No Updates

6 Years Ago on 10 Feb 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 29 Nov 2019

event
Confirmation Statement With No Updates

7 Years Ago on 11 Jan 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 19 Sep 2018

event
Confirmation Statement With No Updates

8 Years Ago on 09 Jan 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 18 Sep 2017

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Confirmation Statement With Updates

9 Years Ago on 07 Feb 2017

finance
Accounts With Accounts Type Total Exemption Small

9 Years Ago on 09 Aug 2016

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Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 18 Feb 2016

finance
Accounts With Accounts Type Dormant

10 Years Ago on 20 Oct 2015

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Annual Return Company With Made Up Date Full List Shareholders

11 Years Ago on 20 Jan 2015

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Appoint Person Director Company With Name Date

11 Years Ago on 06 Nov 2014

enterprise
Incorporation Company

12 Years Ago on 25 Feb 2014

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
AHLUWALIA, Jagjeet Kaurdirector Nov 196231 Oct 2014
SHARMA, Anil Kumardirector Jul 195225 Feb 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Anil Kumar Sharma Jul 195206 Jan 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.