ABI Investment Ltd
- Company number
- 09111177
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2014
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THARMALINGAM, Kirupakaran | Director | 1 Jan 2022 | |
| AHILAN, Selvarajah | Director | 19 Nov 2018 | 30 Jan 2022 |
| AHILAN, Bhavatharene | Director | 1 Jul 2014 | 19 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kirupakaran Tharmalingam | Ownership Of Shares 75 To 100 Percent | 31 Jan 2022 | |
| Mr Selvarajah Ahilan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
19 Nov 2018 | 30 Jan 2022 |
| Mrs Bhavatharene Ahilan | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm |
28 Jul 2016 | 19 Nov 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2020 | £4,087 | - | 0 |
| 31 Oct 2019 | £1,967 | - | 0 |
| 31 Oct 2018 | £1 | - | - |
| 31 Jul 2017 | £1,182 | £1,451 | - |
| 31 Jul 2016 | £108 | £133 | - |
| 31 Jul 2015 Dormant | £1 | - | - |
Connections
Companies at the same address
- Starboy Barbers Ltd (15185260)