ABCAI LTD

Company number 11380519 · Active - Proposal to Strike off · Cardiff CF14 8LH

Owned by Shaun Mark Newell (75–100%)

E
Firmoscan score 33/100
Companies House ↗

ABCAI LTD is an active (proposal to strike off) private limited company (company number 11380519) incorporated on 24 May 2018, registered in Cardiff. Its registered activity is other retail sale in non-specialised stores (SIC 47190). Accounts are on file at Companies House (dormant) but not yet parsed into this record.

There are 278 companies in other retail sale in non-specialised stores in Cardiff with filed accounts; the median reports net assets of £3,922 and is 6 years old.

Key dates

Incorporated
24 May 2018
First accounts due
24 February 2020 — 2432 days overdue
Confirmation statement due
7 June 2027 — in 228 days

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

Activity

SIC 47190
Other retail sale in non-specialised stores
Accounts type
Dormant

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 Shaun Mark Newell — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 24 May 2018

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 Cardiff

Same activity (other retail sale in non-specialised stores), closest in incorporation date.

All companies incorporated on 24 May 2018 · in May 2018.

Reminders for ABCAI LTD

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