AG

ABV GLOBAL LTD

Active

Company number 08864393

London · Incorporated 28 January 2014

Elixir House Whitby Avenue, Park Royal, London, NW10 7SF

Last updated on 30 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
28 January 2026
Next due
11 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Whisky Exchange Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2021

Funding

1 funding round
1 July 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Accounts With Accounts Type Small
Accounts
7 January 2026 View
Appoint Person Director Company With Name Date
Officers
10 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
12 May 2025 View
Accounts With Accounts Type Small
Accounts
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2025 View
Accounts With Accounts Type Small
Accounts
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2023 View
Termination Director Company With Name Termination Date
Officers
31 October 2023 View
Appoint Person Director Company With Name Date
Officers
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Change Person Director Company With Change Date
Officers
26 May 2023 View
Accounts With Accounts Type Small
Accounts
27 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2023 View
Appoint Person Director Company With Name Date
Officers
31 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2022 View
Memorandum Articles
Incorporation
18 November 2021 View
Resolution
Resolution
18 November 2021 View
Accounts With Accounts Type Audited Abridged
Accounts
1 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2021 View
Accounts With Accounts Type Audited Abridged
Accounts
30 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2021 View
Accounts Amended With Accounts Type Small
Accounts
12 February 2020 View
Accounts With Accounts Type Audited Abridged
Accounts
5 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2020 View
Accounts With Accounts Type Audited Abridged
Accounts
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Small
Accounts
7 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Small
Accounts
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Capital Allotment Shares
Capital
20 July 2016 View
Accounts With Accounts Type Small
Accounts
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Move Registers To Sail Company With New Address
Address
2 February 2015 View
Change Sail Address Company With New Address
Address
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 May 2014 View
Change Account Reference Date Company Current Shortened
Accounts
4 April 2014 View
Change Account Reference Date Company Current Extended
Accounts
19 March 2014 View
Incorporation Company
Incorporation
28 January 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

NW10 7SF

THE WHISKY EXPERIENCE LTD
#05510445
active
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