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 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.
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 |
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 |