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ABHAYA INVESTMENTS LIMITED (08909998)

ABHAYA INVESTMENTS LIMITED (08909998) is an active UK company. incorporated on 25 February 2014. with registered office in Hayes. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ABHAYA INVESTMENTS LIMITED has been registered for 12 years. Current directors include AHLUWALIA, Jagjeet Kaur, SHARMA, Anil Kumar.

Company Number
08909998
Status
active
Type
ltd
Incorporated
25 February 2014
Age
12 years
Address
65 Delamere Road, Hayes, UB4 0NN
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
AHLUWALIA, Jagjeet Kaur, SHARMA, Anil Kumar
SIC Codes
64209

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Introduction
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ABHAYA INVESTMENTS LIMITED

ABHAYA INVESTMENTS LIMITED is an active company incorporated on 25 February 2014 with the registered office located in Hayes. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ABHAYA INVESTMENTS LIMITED was registered 12 years ago.(SIC: 64209)

Status

active

Active since 12 years ago

Company No

08909998

LTD Company

Age

12 Years

Incorporated 25 February 2014

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 6 January 2026 (2 months ago)
Submitted on 4 March 2026 (Just now)

Next Due

Due by 20 January 2027
For period ending 6 January 2027
Contact
Address

65 Delamere Road Hayes, UB4 0NN,

Timeline

2 key events • 2014 - 2014

Funding Officers Ownership
Company Founded
Feb 14
Director Joined
Nov 14
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

AHLUWALIA, Jagjeet Kaur

Active
Harlington Road, UxbridgeUB8 3HD
Born November 1962
Director
Appointed 31 Oct 2014

SHARMA, Anil Kumar

Active
Moorcroft, UxbridgeUB8 3HD
Born July 1952
Director
Appointed 25 Feb 2014

Persons with significant control

1

Mr Anil Kumar Sharma

Active
Harlington Road, UxbridgeUB8 3HD
Born July 1952

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Jan 2017
Fundings
Financials
Latest Activities

Filing History

27

Confirmation Statement With No Updates
4 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 November 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
29 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2024
CS01Confirmation Statement
Gazette Filings Brought Up To Date
29 March 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
28 March 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
25 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 February 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
26 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
10 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
9 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2016
AR01AR01
Accounts With Accounts Type Dormant
20 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2015
AR01AR01
Appoint Person Director Company With Name Date
6 November 2014
AP01Appointment of Director
Incorporation Company
25 February 2014
NEWINCIncorporation