ABQ INVESTMENT UK LTD
Active - Accounts Filed
General Information
NAME
ABQ INVESTMENT UK LTD
COMPANY NUMBER
09066663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
02/06/2014
(10 years and 6 months old)
WEBSITE
https://abqglobal.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DORSET
BH1 3AF
27 East Overcliff Drive
Bournemouth
Dorset
BH1 3AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABQ INVESTMENT UK LTD | Active - Accounts Filed | View Report |
| ABQ GRAND PALACE & SPA LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABQ INVESTMENT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABQ INVESTMENT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABQ INVESTMENT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2014 - Present (10 years and 6 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/06/2014 - 08/01/2015 (7 months) Born in Nov 1992 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/06/2014 - 08/01/2015 (7 months) Born in Feb 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABQ INVESTMENT UK LTD | Active - Accounts Filed | View Report |
| ABQ GRAND PALACE & SPA LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 26/04/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 17/02/2016 | Change in Reg. Office |
| 17/02/2016 | Change in Reg. Office |
| 19/01/2016 | New Accounts filed |
| 04/02/2015 | New Annual Return filed |
| 02/02/2015 | Mohamed Abdullah Qassim Fasial Al Thani (918818393) has left the board |
| 02/02/2015 | Hamad Abdullah Qassim Faisal Al Thani (918818392) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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