ABAEV GRUPP LTD

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Company Documents

DateDescription
30/07/2530 July 2025 NewDirector's details changed for Rafkat Abaev on 2025-07-30

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30/07/2530 July 2025 NewRegistered office address changed from Belmont Suite Paragon Business Park Chorley New Road, Horwich Bolton BL6 6HG England to 2 Hahnemann Road Bournemouth Dorset BH2 5FB on 2025-07-30

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30/07/2530 July 2025 NewRegistered office address changed from 2 Hahnemann Road Bournemouth Dorset BH2 5FB England to Flat 42, West Cliff Mansions Hahnemann Road Bournemouth Dorset BH2 5FB on 2025-07-30

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30/07/2530 July 2025 NewChange of details for Rafkat Abaev as a person with significant control on 2025-07-30

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30/07/2530 July 2025 NewDirector's details changed for Rafkat Abaev on 2025-07-30

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30/07/2530 July 2025 NewDirector's details changed for Rafkat Abaev on 2025-07-30

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15/02/2515 February 2025 Confirmation statement made on 2025-02-15 with no updates

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10/12/2410 December 2024 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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24/05/2424 May 2024 Director's details changed for Rafkat Abaev on 2024-05-24

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24/05/2424 May 2024 Change of details for Rafkat Abaev as a person with significant control on 2024-05-24

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24/05/2424 May 2024 Registered office address changed from Ground Floor, Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG England to Belmont Suite Paragon Business Park Chorley New Road, Horwich Bolton BL6 6HG on 2024-05-24

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15/02/2415 February 2024 Confirmation statement made on 2024-02-15 with no updates

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22/01/2422 January 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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01/08/231 August 2023 Certificate of change of name

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11/05/2311 May 2023 Micro company accounts made up to 2022-08-31

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15/02/2315 February 2023 Confirmation statement made on 2023-02-15 with no updates

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28/11/2228 November 2022 Director's details changed for Rafkat Abaev on 2022-11-28

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28/11/2228 November 2022 Registered office address changed from Chaplin House Flat 10 All Saints Road London W3 8BP England to Ground Floor, Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG on 2022-11-28

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28/11/2228 November 2022 Change of details for Rafkat Abaev as a person with significant control on 2022-11-28

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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15/02/2215 February 2022 Cessation of Zamira Abaev as a person with significant control on 2022-02-14

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15/02/2215 February 2022 Certificate of change of name

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15/02/2215 February 2022 Confirmation statement made on 2022-02-15 with updates

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15/12/2115 December 2021 Micro company accounts made up to 2021-08-31

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25/10/2125 October 2021 Change of details for Mrs Zamira Feizulaeva as a person with significant control on 2021-10-25

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/08/215 August 2021 Confirmation statement made on 2021-08-05 with no updates

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03/07/213 July 2021 Registered office address changed from Chaplin House All Saints Road Flat 10 London W3 8BP England to Chaplin House Flat 10 All Saints Road London W3 8BP on 2021-07-03

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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19/03/2019 March 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM CHAPLIN HOUSE ALL SAINTS ROAD FLAT 10, CHAPLIN HOUSE LONDON W3 8BP ENGLAND

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19/03/2019 March 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM FLAT 2 466A CHISWICK HIGH ROAD LONDON W4 5TT UNITED KINGDOM

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06/08/196 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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