ABV GLOBAL LTD - LONDON


Company Profile Company Filings

Overview

ABV GLOBAL LTD is a Private Limited Company from LONDON and has the status: Active.
ABV GLOBAL LTD was incorporated 10 years ago on 28/01/2014 and has the registered number: 08864393. The accounts status is SMALL and accounts are next due on 31/03/2024.

ABV GLOBAL LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ELIXIR HOUSE WHITBY AVENUE
LONDON
NW10 7SF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLIVIER GASPERIN Mar 1966 French Director 2022-05-31 CURRENT
MR RAJESH DHRONA Jan 1971 British Director 2023-07-01 CURRENT
MR SUKHINDER SINGH SAWHNEY Mar 1968 British Director 2014-01-28 UNTIL 2023-10-31 RESIGNED
MR RAJBIR SINGH SAWHNEY Dec 1971 British Director 2014-01-28 UNTIL 2023-10-31 RESIGNED
NICOLAS MAUPAS-OUDINOT DE REGGIO Dec 1980 French Director 2023-07-01 UNTIL 2024-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Whisky Exchange Holdings Limited 2021-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Elixir Group Holdings Limited 2020-07-01 - 2022-02-25 London   Ownership of shares 75 to 100 percent
Speciality Drinks Limited 2017-01-28 - 2020-07-01 London   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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THE BEECHES RESIDENTS COMPANY LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
SPECIALITY DRINKS LIMITED LONDON Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE WHISKY EXPERIENCE LTD LONDON Active SMALL 47250 - Retail sale of beverages in specialised stores
SPECIALITY BRANDS LTD LONDON ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BOUTIQUE PUBS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
SPACE BUSINESS PARK MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BP PROPERTYCO LIMITED PARK ROYAL ENGLAND Dissolved... UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
ELIXIR WESTERN AVENUE LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WHISKY AUCTION LTD PARK ROYAL Active SMALL 96090 - Other service activities n.e.c.
ELIXIR DISTILLERS LTD LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ISLAY DISTILLERY CO. LTD LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
PERNOD RICARD GLOBAL TRAVEL RETAIL LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PERNOD RICARD TRAVEL RETAIL EMEA LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
THE WHISKY EXCHANGE HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUILIBRIA HOLDINGS LTD LONDON UNITED KINGDOM Active DORMANT 64991 - Security dealing on own account
THE WHISKY EXCHANGE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ABV Global Ltd - Limited company accounts 22.3 2023-02-28 30-06-2022 £178,688 Cash £78,929 equity
ABV Global Ltd - Accounts to registrar (filleted) - small 18.2 2021-11-02 30-06-2021 £76,273 Cash £-9,614 equity
ABV Global Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-31 30-06-2020 £15,024 Cash £-80,516 equity
ABV Global Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-06 30-06-2019 £62,012 Cash £-122,661 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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MAYA UK HOLDING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
TEC-KITCHENS EQUIPMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
MAGIC BOBA LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company