ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Abi Waste Management Limited

Abi Waste Management Limited is a dissolved company incorporated on 5 April 2018 with the registered office located in Harlow, Essex. Abi Waste Management Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 8 October 2024 (1 year ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
11292575
Private limited company
Age
7 years
Incorporated 5 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Summit House
Horsecroft Road
Harlow
Essex
CM19 5BN
England
Same address for the past 4 years
Telephone
01992561182
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1980
Director • British • Lives in UK • Born in Jul 1981
Mr Delroy Marcus Ireson
PSC • British • Lives in UK • Born in Jul 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Abrahams Real Property Limited
Mr Imran Abrahams is a mutual person.
Active
Ireson-Bailey Construction Ltd
Delroy Marcus Ireson is a mutual person.
Active
The Floatation Centre Oxford Ltd
Delroy Marcus Ireson is a mutual person.
Active
Abi Construction Limited
Delroy Marcus Ireson and Mr Imran Abrahams are mutual people.
Dissolved
Abi Groundworks And Plant Limited
Delroy Marcus Ireson and Mr Imran Abrahams are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
1 Year Ago on 8 Oct 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 23 Jul 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 2 Jan 2023
Confirmation Submitted
3 Years Ago on 24 May 2022
Dormant Accounts Submitted
3 Years Ago on 10 Jan 2022
Registered Address Changed
4 Years Ago on 28 May 2021
Confirmation Submitted
4 Years Ago on 15 May 2021
Imran Abrahams (PSC) Details Changed
4 Years Ago on 1 Jan 2021
Get Credit Report
Discover Abi Waste Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 23 Jul 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 31 Dec 2023
Confirmation statement made on 2 May 2023 with updates
Submitted on 16 May 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 2 Jan 2023
Confirmation statement made on 2 May 2022 with updates
Submitted on 24 May 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 10 Jan 2022
Registered office address changed from Unit 4 Woodside Industrial Estate Thornwood Epping CM16 6LJ United Kingdom to Summit House Horsecroft Road Harlow Essex CM19 5BN on 28 May 2021
Submitted on 28 May 2021
Confirmation statement made on 2 May 2021 with updates
Submitted on 15 May 2021
Change of details for Imran Abrahams as a person with significant control on 1 January 2021
Submitted on 9 Feb 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year