ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Abhinay Express Ltd

Abhinay Express Ltd is an active company incorporated on 30 December 2015 with the registered office located in Leicester, Leicestershire. Abhinay Express Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09932734
Private limited company
Age
9 years
Incorporated 30 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 December 2024 (9 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
21 High View Close
Hamilton Office Park
Leicester
LE4 9LJ
England
Address changed on 25 Aug 2023 (2 years 1 month ago)
Previous address was 76-78 Catherine Street Leicester Leicestershire LE4 6EL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Dec 1985
Mr Prasangeet Harishchandra Patel
PSC • British • Lives in England • Born in May 1989
Mrs Hansaben Harishchandra Patel
PSC • British • Lives in England • Born in Nov 1958
Mr Abhinay Harishchandra Patel
PSC • British • Lives in England • Born in Dec 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ahnpharma Ltd
Abhinay Harishchandra Patel is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£124.92K
Increased by £124.92K (%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 6 (+100%)
Total Assets
£527.17K
Increased by £68.48K (+15%)
Total Liabilities
-£523.9K
Increased by £68.67K (+15%)
Net Assets
£3.26K
Decreased by £190 (-6%)
Debt Ratio (%)
99%
Increased by 0.13% (0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 1 Aug 2024
Prasangeet Harishchandra Patel Resigned
1 Year 8 Months Ago on 24 Jan 2024
Mr Abhinay Harishchandra Patel Appointed
1 Year 8 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 30 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 25 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 20 Jun 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 19 Jun 2023
Compulsory Strike-Off Suspended
2 Years 4 Months Ago on 19 May 2023
Get Credit Report
Discover Abhinay Express Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 29 December 2024 with no updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 1 Aug 2024
Appointment of Mr Abhinay Harishchandra Patel as a director on 24 January 2024
Submitted on 24 Jan 2024
Termination of appointment of Prasangeet Harishchandra Patel as a director on 24 January 2024
Submitted on 24 Jan 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 10 Jan 2024
Micro company accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Registered office address changed from 76-78 Catherine Street Leicester Leicestershire LE4 6EL England to 21 High View Close Hamilton Office Park Leicester LE4 9LJ on 25 August 2023
Submitted on 25 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 20 Jun 2023
Micro company accounts made up to 28 February 2022
Submitted on 19 Jun 2023
Compulsory strike-off action has been suspended
Submitted on 19 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year