Menna Overview
Here’s a quick overview of ABCAI LTD 👀 — a Cardiff based business that started in 2018.
ABCAI LTD
- Company statusactive
- Company No11380519
- Age8 years 2 months Incorporated 24 May 2018
- Officers1
Address
11380519 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
ABCAI LTD is an active company incorporated on 24 May 2018 and based in Cardiff. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47190 Other retail sale in non-specialised stores
Accounts
Available to 31 May 2020. Next accounts due by 31 May 2021
See filing history on Companies House
Latest Activity
Default Companies House Registered Office Address Applied
1 Year Ago on 03 Jul 2025
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 11 Nov 2023
Gazette Notice Compulsory
2 Years Ago on 10 Oct 2023
Certificate Change Of Name Company
3 Years Ago on 03 Oct 2022
Appoint Corporate Director Company With Name Date
3 Years Ago on 30 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Sep 2022
Gazette Filings Brought Up To Date
4 Years Ago on 16 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 May 2022
Dissolved Compulsory Strike Off Suspended
4 Years Ago on 08 Sep 2021
Gazette Notice Compulsory
4 Years Ago on 10 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 25 May 2021
Confirmation Statement With Updates
6 Years Ago on 03 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 22 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 17 Jun 2019
Incorporation Company
8 Years Ago on 24 May 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JUST A BARGAIN (BIRKENHEAD) LIMITED | corporate director | 30 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Shaun Mark Newell | Jan 1970 | 24 May 2018 |
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JUST A BARGAIN (BIRKENHEAD) LIMITED, NEWELL, Shaun Mark are mutual persons.
NEWELL, Shaun Mark are mutual persons.
NEWELL, Shaun Mark are mutual persons.
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NEWELL, Shaun Mark are mutual persons.
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Here’s a quick overview of ABCAI LTD 👀 — a Cardiff based business that started in 2018.