ABA Commercial Services Ltd
- Company number
- 09530994
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Apr 2015
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- ABA Commercial Services Ltd (until 20 Apr 2022)
- Sybles Group Limited (until 1 Feb 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SKY CHARM SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 8 Apr 2015 | 7 Apr 2016 |
| LI, Xudong | Director | 8 Apr 2015 | 30 Apr 2019 |
| LIANG, Tiantian | Director | 30 Apr 2019 | 22 Jul 2019 |
| UK INTERNATIONAL CONSULTANCY LTD | Corporate-Secretary | 7 Apr 2016 | 22 Jul 2019 |
| LI, Xudong | Director | 22 Jul 2019 | 30 Oct 2019 |
| WANG, Lijun | Director | 22 Jul 2019 | 29 Jan 2020 |
| CHEN, Jianbin | Director | 20 Jul 2020 | 4 Apr 2022 |
| SONG, Jia | Director | 29 Jan 2020 | 4 Apr 2022 |
| LIANG, Xuejun | Director | 4 Apr 2022 | 17 May 2022 |
| WANG, Shouxie | Director | 17 May 2022 | 19 May 2023 |
| GAO, Dawei | Director | 19 May 2023 | |
| REGISTER A COMPANY LIMITED | Corporate-Secretary | 22 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Xudong Li | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Mar 2017 | 30 Apr 2019 |
| Tiantian Liang | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Apr 2019 | 12 Jul 2019 |
| Lijun Wang | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Jul 2019 | 22 Jul 2019 |
| Xudong Li | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
20 Jul 2019 | 28 Oct 2019 |
| Lijun Wang | Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors |
22 Jul 2019 | 4 Apr 2022 |
| Xuejun Liang | Right To Appoint And Remove Directors | 4 Apr 2022 | 17 May 2022 |
| Shouxie Wang | Right To Appoint And Remove Directors | 17 May 2022 | 19 May 2023 |
| Dawei Gao | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 May 2023 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Apr 2025 Dormant | £10,000 |
| 30 Apr 2024 Dormant | £10,000 |
| 30 Apr 2023 Dormant | £10,000 |
| 30 Apr 2022 Dormant | £10,000 |
| 30 Apr 2021 Dormant | £10,000 |
| 30 Apr 2020 Dormant | £10,000 |
| 30 Apr 2019 Dormant | £10,000 |
| 30 Apr 2018 Dormant | £10,000 |
| 30 Apr 2017 Dormant | £10,000 |
| 30 Apr 2016 Dormant | £10,000 |
Connections
Directors’ other companies
- REGISTER A COMPANY LIMITED - Corporate-Secretary at Hongkong Chamey Trading Co Ltd
Registered address
1,334 companies are registered at this address - likely a registration agent.