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Companies House/London/Company profile

ABAV SERVICES LTD

Active - Proposal to Strike off
07981756·incorporated 2012-03-08

ABAV SERVICES LTD is an active UK private limited company, incorporated on 8 March 2012 at Companies House (number 07981756; OpenRegistry canonical ID GB-07981756-abav-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,723 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-03-08
Registered Address
13 THE GREENWAY, LONDON, NW9 5BX, ENGLAND
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-03-31. Next accounts due 2023-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2023-10-01. Next confirmation statement due 2024-10-15.

Persons with significant control

ABAV SERVICES LTD has 1 person with significant control on file:

  • Mr Rares-Costin Padureanu born 2003 resident in England, Romanian national. Notified 2024-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Andrei Bujor born 1983 resident in England, Romanian national. Notified 2017-03-08. Ceased 2023-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Alberto Ionut Stefan born 1993 resident in England, Romanian national. Notified 2023-10-01. Ceased 2023-10-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mihai-Adrian Vadineanu born 1985 resident in England, Romanian national. Notified 2023-10-02. Ceased 2024-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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