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Abivia Investments Limited

Abivia Investments Limited is an active company incorporated on 27 October 2017 with the registered office located in Grays, Essex. Abivia Investments Limited was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11035725
Private limited company
Age
8 years
Incorporated 27 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1161 days
Dated 23 August 2021 (4 years ago)
Next confirmation dated 23 August 2022
Was due on 6 September 2022 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1198 days
For period 1 Nov31 Oct 2020 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2021
Was due on 31 July 2022 (3 years ago)
Address
85 Mayflower Road
Chafford Hundred
Grays
Essex
RM16 6BE
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
PSC • Director • Nigerian • Lives in UK • Born in Dec 1983
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
Traded for 12 months
Cash in Bank
£3.34K
Increased by £2.83K (+552%)
Turnover
Unreported
Decreased by £12.04K (-100%)
Employees
1
Same as previous period
Total Assets
£4.71K
Increased by £4.2K (+819%)
Total Liabilities
-£46.75K
Increased by £46.69K (+68654%)
Net Assets
-£42.04K
Decreased by £42.48K (-9547%)
Debt Ratio (%)
992%
Increased by 978.54% (+7382%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 10 Nov 2022
Compulsory Gazette Notice
3 Years Ago on 4 Oct 2022
Confirmation Submitted
4 Years Ago on 3 Sep 2021
Abridged Accounts Submitted
4 Years Ago on 26 Aug 2021
Sylvia Chioma Enyoghasim Resigned
4 Years Ago on 15 Nov 2020
Sylvia Chioma Enyoghasim (PSC) Resigned
4 Years Ago on 15 Nov 2020
Full Accounts Submitted
5 Years Ago on 2 Sep 2020
Rashid Mahad Senyonjo Resigned
5 Years Ago on 28 Aug 2020
Mr Abiodun Akinlana Details Changed
5 Years Ago on 20 Aug 2020
Sylvia Chioma Enyoghasim (PSC) Appointed
5 Years Ago on 20 Aug 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 4 Oct 2022
Confirmation statement made on 23 August 2021 with no updates
Submitted on 3 Sep 2021
Unaudited abridged accounts made up to 31 October 2020
Submitted on 26 Aug 2021
Cessation of Sylvia Chioma Enyoghasim as a person with significant control on 15 November 2020
Submitted on 26 Nov 2020
Termination of appointment of Sylvia Chioma Enyoghasim as a director on 15 November 2020
Submitted on 26 Nov 2020
Termination of appointment of Rashid Mahad Senyonjo as a director on 28 August 2020
Submitted on 4 Sep 2020
Total exemption full accounts made up to 31 October 2019
Submitted on 2 Sep 2020
Confirmation statement made on 23 August 2020 with updates
Submitted on 23 Aug 2020
Appointment of Miss Sylvia Chioma Enyoghasim as a director on 20 August 2020
Submitted on 23 Aug 2020
Repayment History
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