ABACI LTD

Company number 08529624 · Liquidation · Manchester M40 2ED

E
Firmoscan score 33/100
Companies House ↗

ABACI LTD is a liquidation private limited company (company number 08529624) incorporated on 15 May 2013, registered in Manchester. Its registered activity is agents involved in the sale of a variety of goods (SIC 46190). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 483 companies in agents involved in the sale of a variety of goods in Manchester with filed accounts; the median reports net assets of £890 and is 6 years old.

Key dates

Incorporated
15 May 2013
First accounts due
15 February 2015 — 4267 days overdue
Confirmation statement due
29 May 2027 — in 219 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 46190
Agents involved in the sale of a variety of goods
Accounts type
Total Exemption Full

Financials

Accounts exist on the register but their figures are not in this dataset yet.

Firmoscan score: 33/100 (grade E)

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.

Ownership and control

  • Mr Munawar Abdul Rakha — has significant influence or control · since 28 April 2020
  • Mrs Gamze Polat — owns 75–100% of shares; holds 75–100% of voting rights · since 23 March 2017 · ceased 19 August 2019
  • Mrs Amanda Brooks — can appoint or remove directors · since 1 July 2019 · ceased 18 November 2019
  • Mr Steve Bennett — owns 75–100% of shares · since 18 November 2019 · ceased 28 April 2020

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Similar companies in Manchester

Same activity (agents involved in the sale of a variety of goods), closest in incorporation date.

All companies incorporated on 15 May 2013 · in May 2013.

Reminders for ABACI LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.