Company information:
Abeam Ltd (No: 08060643)
Address: 4385, 08060643: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Status: Active - Proposal to Strike off
Incorporated: 05-Aug-2012
Accounts Next Due: 28-Feb-2022
Next Confirmation Statement Due: 06-Oct-2021
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: ZAMIR AFZAL ( DOB: May-1981 From: May-2020 )
Current Secretary: ZAMIR AFZAL ( From: May-2020 )
Resigned Director: BRYAN ANTHONY THORNTON ( DOB: Jul-1955 From: Jun-2018 To: May-2020 )
Resigned Director: PETER ANTHONY VALAITIS ( DOB: Nov-1950 From: May-2012 To: May-2018 )
Persons of Significant Control:
Cfs Secretaries Limited, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-14, Ceased: 2020-05-19)
Mr Bryan Thornton, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England: Has significant influence or control (Notified: 2018-06-14, Ceased: 2020-05-19)
Zamir Afzal, Dept 3045 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-05-19)
Peter Valaitis, Gf2 5 High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-05-10)
Company Accounts Summary (£)
| Item | 2018-05 | 2019-05 | 2020-05 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |