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ABA-ELITE REAL ESTATE CONSULTANCY & MARKETING LTD

Company number 12392576

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2024 PSC01 Notification of Sebastian Tudor as a person with significant control on 20 September 2023
10 Jan 2024 TM01 Termination of appointment of Naveed Nawaz Khan as a director on 20 September 2023
10 Jan 2024 AP01 Appointment of Mr Sebastian Tudor as a director on 20 September 2023
10 Jan 2024 PSC07 Cessation of Naveed Nawaz Khan as a person with significant control on 20 September 2023
11 Jun 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
24 May 2022 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
02 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
02 Mar 2021 PSC01 Notification of Naveed Nawaz Khan as a person with significant control on 1 January 2021
02 Mar 2021 AP01 Appointment of Mr Naveed Nawaz Khan as a director on 1 January 2021
02 Mar 2021 AD01 Registered office address changed from 52 Barnfield Slough SL1 5JW England to 27 Diamond Road Slough SL1 1RT on 2 March 2021
02 Mar 2021 PSC07 Cessation of Jameel Ur-Rahman as a person with significant control on 1 January 2021
02 Mar 2021 TM01 Termination of appointment of Jameel Ur-Rahman as a director on 1 January 2021
03 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
02 Jun 2020 PSC01 Notification of Jameel Ur-Rahman as a person with significant control on 1 February 2020
02 Jun 2020 AP01 Appointment of Mr Jameel Ur-Rahman as a director on 1 February 2020
02 Jun 2020 AD01 Registered office address changed from 3rd Floor 120 Baker Street London W1U 6TU England to 52 Barnfield Slough SL1 5JW on 2 June 2020
02 Jun 2020 PSC09 Withdrawal of a person with significant control statement on 2 June 2020
02 Jun 2020 TM01 Termination of appointment of Konstantin Nemchukov as a director on 1 February 2020
08 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-01-08
  • GBP 100