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ABV Ltd

ABV Ltd is a dormant company incorporated on 28 June 2018 with the registered office located in London, Greater London. ABV Ltd was registered 7 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
11439402
Private limited company
Age
7 years
Incorporated 28 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
49 West Ham Lane
London
E15 4PH
Address changed on 27 Aug 2025 (2 months ago)
Previous address was PO Box 4385 11439402 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Spanish • Lives in UK • Born in Jun 1969
Director • Commercial Director • British • Lives in England • Born in Nov 1981
Director • Dryliner • Romanian,ukrainian • Lives in England • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 28 Aug 2025
Registered Address Changed
2 Months Ago on 27 Aug 2025
Mercedes Garrido Herrera (PSC) Appointed
2 Months Ago on 19 Aug 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Ms Mercedes Garrido Herrera Appointed
2 Months Ago on 15 Aug 2025
Tania Oneil Resigned
2 Months Ago on 15 Aug 2025
Mrs Tania Oneil Appointed
2 Months Ago on 1 Aug 2025
Alexandru Bidiuc (PSC) Resigned
3 Months Ago on 31 Jul 2025
Alexandru Bidiuc Resigned
3 Months Ago on 31 Jul 2025
Registered Address Changed
5 Months Ago on 16 May 2025
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Documents
Accounts for a dormant company made up to 30 June 2025
Submitted on 28 Aug 2025
Registered office address changed from PO Box 4385 11439402 - Companies House Default Address Cardiff CF14 8LH to 49 West Ham Lane London E15 4PH on 27 August 2025
Submitted on 27 Aug 2025
Notification of Mercedes Garrido Herrera as a person with significant control on 19 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Tania Oneil as a director on 15 August 2025
Submitted on 18 Aug 2025
Submitted on 18 Aug 2025
Submitted on 18 Aug 2025
Submitted on 18 Aug 2025
Appointment of Ms Mercedes Garrido Herrera as a director on 15 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 18 Aug 2025
Termination of appointment of Alexandru Bidiuc as a director on 31 July 2025
Submitted on 11 Aug 2025
Repayment History
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