Ab Appliances Ltd (registration number 11595386) is a private limited company legally formed on 2018-09-29 in England. The enterprise has its registered office at 7 Bell Yard, London WC2A 2JR. Changed on 2019-08-07, the previous name this business used was Ab Sound & Vision Ltd. Ab Appliances Ltd is operating under Standard Industrial Classification code: 47540 - "retail sale of electrical household appliances in specialised stores".

Company details

Name Ab Appliances Ltd
Number 11595386
Date of Incorporation: September 29, 2018
End of financial year: 30 September
Address: 7 Bell Yard, London, WC2A 2JR
SIC code: 47540 - Retail sale of electrical household appliances in specialised stores

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Tanweer A. (in the company from 20 November 2022). The official register lists 3 persons of significant control, namely: Tanweer A. has substantial control or influence, Abdul M. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Tanweer A. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 8,045 8,685 11,403 20,297 12,189
Total Assets Less Current Liabilities - 1,508 5,101 11,976 8,562

People with significant control

Tanweer A.
20 November 2022
Nature of control: significiant influence or control
right to appoint and remove directors
Abdul M.
28 June 2022 - 20 November 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tanweer A.
29 September 2018 - 1 June 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(PSC04) Change to a person with significant control 17th November 2023
filed on: 29th, November 2023 | persons with significant control
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