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Company Information for

ABANS GLOBAL LIMITED

THIRD FLOOR, 19, GERRARD STREET, LONDON, W1D 6JG,
Company Registration Number
07225900
Private Limited Company
Active

Company Overview

About Abans Global Ltd
ABANS GLOBAL LIMITED was founded on 2010-04-16 and has its registered office in London. The organisation's status is listed as "Active". Abans Global Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ABANS GLOBAL LIMITED
 
Legal Registered Office
THIRD FLOOR, 19
GERRARD STREET
LONDON
W1D 6JG
Other companies in EC4V
 
Filing Information
Company Number 07225900
Company ID Number 07225900
Date formed 2010-04-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts FULL
Last Datalog update: 2024-01-05 10:10:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABANS GLOBAL LIMITED
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Companies with same name ABANS GLOBAL LIMITED
The following companies were found which have the same name as ABANS GLOBAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABANS GLOBAL MARKET LTD 207 REGENT STREET LONDON W1B 3HH Active Company formed on the 2024-05-10

Company Officers of ABANS GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
ABHISHEK PRADEEP BANSAL
 Director 2010-04-16
SANKARAKUTTY HARSHAN KOLLARA
 Director 2013-06-13
SAMIR RAMBIHARI RAI
 Director 2014-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
SRINIVASAN NADATHUR
 Director 2012-02-13 2014-10-09
PULKIT BHIKHALAL KORAT
 Director 2013-05-02 2014-02-28
BEATRIZ EUGENIA CRAWFORD-CARSE
 Director 2012-10-22 2013-06-24
FIRDAVSKHON SHAKHIDI
 Director 2012-03-16 2013-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANKARAKUTTY HARSHAN KOLLARA MORGAN & HARVEY SERVICES LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
SANKARAKUTTY HARSHAN KOLLARA FENCA LTD Director 2010-01-19 CURRENT 2009-04-04 Active
SAMIR RAMBIHARI RAI OYO TECHNOLOGY AND HOSPITALITY (UK) LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
SAMIR RAMBIHARI RAI IEE CORPORATION LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
SAMIR RAMBIHARI RAI QUEO BATHROOM INNOVATIONS LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
SAMIR RAMBIHARI RAI GSR ASSOCIATES LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-12AUDITOR'S RESIGNATION
2024-06-23APPOINTMENT TERMINATED, DIRECTOR ABHISHEK PRADEEP BANSAL
2023-12-11REGISTERED OFFICE CHANGED ON 11/12/23 FROM 208 Uxbridge Road Shepherds Bush London United Kingdom W12 7JD United Kingdom
2023-09-26DIRECTOR APPOINTED MR ASHISH MAHESHKUMAR SHAH
2023-08-10CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES
2023-08-08FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-27Appointment of Realtime Access (Uk) Limited as company secretary on 2023-06-20
2023-06-14Termination of appointment of Kin Company Secretarial Limited on 2023-06-07
2023-06-08CONFIRMATION STATEMENT MADE ON 28/05/23, WITH UPDATES
2023-05-01Resolutions passed:<ul><li>Resolution Redemption of shares 02/03/2023</ul>
2023-05-01Statement of capital on 2023-03-02 USD5,000,000.00 GBP2,117,988
2023-05-01Resolutions passed:<ul><li>Resolution Company business 02/03/2023<li>Resolution on securities</ul>
2023-04-11Statement of capital on 2023-03-28 USD5,000,000 GBP2,117,988
2023-04-11Resolutions passed:<ul><li>Resolution passed to redeem shares</ul>
2023-03-3117/03/23 STATEMENT OF CAPITAL GBP 2117988
2023-03-3002/03/23 STATEMENT OF CAPITAL GBP 2117988
2023-01-18Particulars of variation of rights attached to shares
2023-01-18Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-03-17CH04SECRETARY'S DETAILS CHNAGED FOR DERRINGTONS LIMITED on 2022-03-15
2021-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-02AP01DIRECTOR APPOINTED ASHIMA CHHATWAL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES
2021-06-03RP04SH01Second filed SH01 - 16/03/21 Statement of Capital gbp 1892890.00 16/03/21 Statement of Capital usd 5000000.00
2021-03-30SH0118/03/21 STATEMENT OF CAPITAL GBP 2005439
2021-03-19SH0105/03/21 STATEMENT OF CAPITAL GBP 1808478
2021-01-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-07-23SH0101/07/20 STATEMENT OF CAPITAL GBP 1603366
2020-06-25SH10Particulars of variation of rights attached to shares
2020-06-24RP04SH01Second filed SH01 - 04/10/19 Statement of Capital gbp 4775104 04/10/19 Statement of Capital usd 900000
2020-06-10RP04SH01Second filed SH01 - 21/10/19 Statement of Capital usd 4523000 21/10/19 Statement of Capital gbp 1207752
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES
2020-04-03SH0124/03/20 STATEMENT OF CAPITAL GBP 1482666
2020-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-12-27RES16Resolutions passed:
  • Resolution to redeem shares
2019-12-27SH0131/10/19 STATEMENT OF CAPITAL GBP 1207752
2019-12-27SH02Statement of capital on 2019-10-20 GBP1,207,752 USD3,960,000
2019-12-24SH02Statement of capital on 2019-10-17 GBP1,648,268 USD3,250,000
2019-12-24SH0104/10/19 STATEMENT OF CAPITAL GBP 4775104
2019-12-02RES13Resolutions passed:Authoirised to create and issue, redeemable preference shares shall be redeemable at any time within a period of 20 years,redemption premium shall be such value giving a minimum return of 2.90% 03/10/2019Resolution of allotment of se...
2019-11-29AP04Appointment of Derringtons Limited as company secretary on 2019-10-28
2019-10-17RP04SH01Second filing of capital allotment of shares GBP4,514,642
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES
2019-01-08SH0127/12/18 STATEMENT OF CAPITAL GBP 4775104
2019-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES
2018-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/18 FROM Ground Floor, 208 Uxbridge Road Shepherds Bush London W12 7JD United Kingdom
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 4514642
2018-02-07SH0106/02/18 STATEMENT OF CAPITAL GBP 4514642
2018-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-09-11PSC07CESSATION OF ABANS BROKING SERVICES PRIVATE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABHISHEK PRADEEP KUMAR BANSAL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 947290
2017-06-21SH0112/06/17 STATEMENT OF CAPITAL GBP 947290
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-05-30RP04SH01Second filing of capital allotment of shares GBP791,227
2017-05-30ANNOTATIONClarification
2017-04-13AUDAUDITOR'S RESIGNATION
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1282500
2017-04-12SH0130/03/17 STATEMENT OF CAPITAL GBP 1282500
2017-04-12SH0130/03/17 STATEMENT OF CAPITAL GBP 1282500
2017-03-17CH01Director's details changed for Mr Sankarakutty Harshan Kollara on 2017-03-07
2017-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2017 FROM GROUND FLOOR, 208 UXBRIDGE ROAD GROUND FLOOR, 208 UXBRIDGE ROAD SHEPHERDS BUSH LONDON, W12 7JD UNITED KINGDOM
2017-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2017 FROM, GROUND FLOOR, 208 UXBRIDGE ROAD GROUND FLOOR, 208 UXBRIDGE ROAD, SHEPHERDS BUSH, LONDON, W12 7JD, UNITED KINGDOM
2017-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2017 FROM BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DU UNITED KINGDOM
2017-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2017 FROM, BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DU, UNITED KINGDOM
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 457500
2016-06-02AR0127/05/16 ANNUAL RETURN FULL LIST
2016-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ABHISHEK PRADEEP BANSAL / 21/01/2016
2016-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SANKARAKUTTY HARSHAN KOLLARA / 07/01/2016
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2016 FROM BIRCHIN COURT BIRCHIN COURT 20 BIRCHIN LANE EC3V 9DU LONDON UNITED KINGDOM
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2016 FROM GROUND FLOOR, 208 UXBRIDGE ROAD SHEPHERDS BUSH LONDON W12 7JD
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2016 FROM, BIRCHIN COURT BIRCHIN COURT, 20 BIRCHIN LANE EC3V 9DU, LONDON, UNITED KINGDOM
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2016 FROM, GROUND FLOOR, 208 UXBRIDGE ROAD, SHEPHERDS BUSH, LONDON, W12 7JD
2015-08-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 457500
2015-05-07AR0106/05/15 ANNUAL RETURN FULL LIST
2015-05-06CH01Director's details changed for Mr Samir Rai on 2014-11-01
2015-04-22ANNOTATIONClarification
2015-04-21RP04SECOND FILING FOR FORM SH01
2015-04-21ANNOTATIONClarification
2015-03-05SH0105/03/15 STATEMENT OF CAPITAL GBP 305000
2014-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2014 FROM FLEET HOUSE 8-12 NEW BRIDGE STREET LONDON EC4V 6AL
2014-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2014 FROM, FLEET HOUSE 8-12, NEW BRIDGE STREET, LONDON, EC4V 6AL
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR SRINIVASAN NADATHUR
2014-07-17AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-13SH0112/06/14 STATEMENT OF CAPITAL GBP 305000
2014-05-09AR0116/04/14 FULL LIST
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR PULKIT KORAT
2014-02-28AP01DIRECTOR APPOINTED SAMIR RAI
2014-01-08SH0103/01/14 STATEMENT OF CAPITAL GBP 290000
2013-12-23SH0123/12/13 STATEMENT OF CAPITAL GBP 280000
2013-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2013 FROM PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP ENGLAND
2013-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2013 FROM, PHOENIX HOUSE 18 KING WILLIAM STREET, LONDON, EC4N 7BP, ENGLAND
2013-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-06-24TM01APPOINTMENT TERMINATED, DIRECTOR BEATRIZ CRAWFORD-CARSE
2013-06-13AP01DIRECTOR APPOINTED MR SANKARAUTTY HARSHAN KOLLARA
2013-05-02AP01DIRECTOR APPOINTED MR PULKIT KORAT
2013-04-26AR0116/04/13 FULL LIST
2013-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2013 FROM DOWGATE HILL HOUSE 14-16 DOWGATE HILL LONDON EC4R 2SU ENGLAND
2013-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2013 FROM, DOWGATE HILL HOUSE 14-16 DOWGATE HILL, LONDON, EC4R 2SU, ENGLAND
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR FIRDAVSKHON SHAKHIDI
2013-02-12SH0112/02/13 STATEMENT OF CAPITAL GBP 280000
2012-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-10-22AP01DIRECTOR APPOINTED MS BEATRIZ EUGENIA CRAWFORD-CARSE
2012-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 68 KING WILLIAM STREET LONDON EC4N 7DZ UNITED KINGDOM
2012-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2012 FROM, 68 KING WILLIAM STREET, LONDON, EC4N 7DZ, UNITED KINGDOM
2012-08-30SH0130/08/12 STATEMENT OF CAPITAL GBP 200000
2012-06-11SH0111/06/12 STATEMENT OF CAPITAL GBP 50000
2012-04-18AR0116/04/12 FULL LIST
2012-03-19AP01DIRECTOR APPOINTED MR FIRDAVS SHAKHIDI
2012-02-13AP01DIRECTOR APPOINTED MR. SRINIVASAN NADATHUR
2012-01-30DS02DISS REQUEST WITHDRAWN
2012-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2012 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD UNITED KINGDOM
2012-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2012 FROM, DEVONSHIRE HOUSE 60 GOSWELL ROAD, LONDON, EC1M 7AD, UNITED KINGDOM
2012-01-27AA31/03/11 TOTAL EXEMPTION SMALL
2012-01-27AR0116/04/11 FULL LIST
2011-12-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-11-28DS01APPLICATION FOR STRIKING-OFF
2011-10-15DISS40DISS40 (DISS40(SOAD))
2011-08-16GAZ1FIRST GAZETTE
2010-04-19AA01CURRSHO FROM 30/04/2011 TO 31/03/2011
2010-04-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ABANS GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-16
Fines / Sanctions
No fines or sanctions have been issued against ABANS GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABANS GLOBAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABANS GLOBAL LIMITED

Intangible Assets
Patents
We have not found any records of ABANS GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABANS GLOBAL LIMITED
Trademarks
We have not found any records of ABANS GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABANS GLOBAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ABANS GLOBAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ABANS GLOBAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyABANS GLOBAL LIMITEDEvent Date2011-08-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABANS GLOBAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABANS GLOBAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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