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Home > England & Wales Companies > ABA MULTISERVICES LTD
Company Information for

ABA MULTISERVICES LTD

2A MAYGROVE ROAD, LONDON, NW6 2EB,
Company Registration Number
06885564
Private Limited Company
Active

Company Overview

About Aba Multiservices Ltd
ABA MULTISERVICES LTD was founded on 2009-04-23 and has its registered office in London. The organisation's status is listed as "Active". Aba Multiservices Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ABA MULTISERVICES LTD
 
Legal Registered Office
2A MAYGROVE ROAD
LONDON
NW6 2EB
Other companies in NW6
 
Filing Information
Company Number 06885564
Company ID Number 06885564
Date formed 2009-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 17:38:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABA MULTISERVICES LTD
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Companies with same name ABA MULTISERVICES LTD
The following companies were found which have the same name as ABA MULTISERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABA MULTISERVICES, LLC 4500 GULFWAY DR PORT ARTHUR TX 77642 Active Company formed on the 2015-11-10
ABA MULTISERVICES LLC 650 NE 64 TH ST MIAMI FL 33138 Inactive Company formed on the 2019-08-27
ABA MULTISERVICES LLC 1215A 148TH ST Queens WHITESTONE NY 11357 Active Company formed on the 2020-07-23

Company Officers of ABA MULTISERVICES LTD

Current Directors
Officer Role Date Appointed
ABDELHAMID EL GUEN NOUNI
 Director 2017-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
DRAGOS CRISTUREAN
 Director 2012-02-06 2017-04-05
OUSSAMA EL GUENNOUNI
 Director 2013-04-06 2017-04-05
OCTOPUS SECRETARIAL SERVICES LTD
 Company Secretary 2010-02-23 2013-09-01
ABDELHAMID EL GUEN NOUNI
 Director 2009-04-23 2012-02-06
COMPANIES SECRETARY SERVICE LTD
 Company Secretary 2009-04-23 2010-02-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-04CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2023-12-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-01-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-08-12CH01Director's details changed for Mr. Iliass El Guen Nouni on 2020-07-08
2020-08-04AP01DIRECTOR APPOINTED MR. ILIASS EL GUEN NOUNI
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR EMMANUEL LEMAIRE
2020-05-28AP01DIRECTOR APPOINTED MR EMMANUEL LEMAIRE
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-05-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMANUEL LEMAIRE
2020-05-19PSC07CESSATION OF ABDELHAMID EL GUEN NOUNI AS A PERSON OF SIGNIFICANT CONTROL
2020-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ABDELHAMID EL GUEN NOUNI
2020-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2020-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/19 FROM Flat 2 48 Church Street London E15 3HZ England
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/18 FROM 63 Loveridge Road London NW6 2DR
2018-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-07-18DISS40Compulsory strike-off action has been discontinued
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDELHAMID EL GUEN NOUNI
2017-07-16AP01DIRECTOR APPOINTED MR ABDELHAMID EL GUEN NOUNI
2017-07-16TM01APPOINTMENT TERMINATED, DIRECTOR OUSSAMA EL GUENNOUNI
2017-07-16TM01APPOINTMENT TERMINATED, DIRECTOR DRAGOS CRISTUREAN
2017-07-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-23AR0123/04/16 ANNUAL RETURN FULL LIST
2016-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-03AR0123/04/15 ANNUAL RETURN FULL LIST
2014-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-15AR0123/04/14 ANNUAL RETURN FULL LIST
2014-02-23AP01DIRECTOR APPOINTED MR OUSSAMA EL GUENNOUNI
2014-02-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY OCTOPUS SECRETARIAL SERVICES LTD
2014-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-08AR0123/04/13 ANNUAL RETURN FULL LIST
2013-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-02AR0123/04/12 ANNUAL RETURN FULL LIST
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ABDELHAMID EL GUEN NOUNI
2012-02-09AP01DIRECTOR APPOINTED MR DRAGOS CRISTUREAN
2012-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-28AR0123/04/11 FULL LIST
2011-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2011 FROM SUITE 8 BATLEY BUSINESS PARK TECHNOLOGY DRIVE BATLEY WEST YORKSHIRE WF17 6ER ENGLAND
2011-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2010 FROM DEPT-1 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE
2010-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2010 FROM UNIT 8 BATLEY BUSINESS PARK TECHNOLOGY DRIVE BATLEY WEST YORKSHIRE WF17 6ER
2010-04-27AR0123/04/10 FULL LIST
2010-03-09AP04CORPORATE SECRETARY APPOINTED OCTOPUS SECRETARIAL SERVICES LTD
2010-03-03TM02APPOINTMENT TERMINATED, SECRETARY COMPANIES SECRETARY SERVICE LTD
2010-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2010 FROM DEPT 1 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND
2009-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ABA MULTISERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABA MULTISERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABA MULTISERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABA MULTISERVICES LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 1,000
Shareholder Funds 2011-05-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABA MULTISERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABA MULTISERVICES LTD
Trademarks
We have not found any records of ABA MULTISERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABA MULTISERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ABA MULTISERVICES LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ABA MULTISERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABA MULTISERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABA MULTISERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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