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Companies House/London/Company profile

AB OFFLICENCE LTD

Active
11925607·incorporated 2019-04-04

AB OFFLICENCE LTD is an active UK private limited company, incorporated on 4 April 2019 at Companies House (number 11925607; OpenRegistry canonical ID GB-11925607-ab-offlicence-ltd). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-04
Registered Address
40 GROUND FLOOR, PALL MALL, LONDON, SW1Y 5JQ, ENGLAND
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AB OFFLICENCE LTD has 1 person with significant control on file:

  • Veeha Ltd (United Kingdom reg. 11880826). Notified 2023-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Amitkumar Kalubhai Avaiya born 1987 resident in England, Indian national. Notified 2019-04-04. Ceased 2023-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in London: