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ABIA HOLDINGS LTD (11344091)

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Introduction

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ABIA HOLDINGS LTD

ABIA HOLDINGS LTD is an active company incorporated on with the registered office located in Orpington. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ABIA HOLDINGS LTD was registered 8 years ago.(SIC: 68209)

Status

active

Active since 8 years ago

Company No

11344091

LTD Company

Age

8 Years

Incorporated 3 May 2018

Size

N/A

Accounts

ARD: 31/5

Up to Date

5 months left

Last Filed

Made up to 31 May 2025 (1 year ago)
Submitted on 27 February 2026 (7 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 25 November 2025 (10 months ago)
Submitted on 10 December 2025 (9 months ago)

Next Due

Due by 9 December 2026
For period ending 25 November 2026

Contact

Address

Rear 43 Windsor Drive Orpington, BR6 6EY,

Previous Addresses

41 Windsor Drive Windsor Drive Orpington BR6 6EY United Kingdom
From: 3 May 2018To: 24 June 2026

Timeline

15 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
May 18
Funding Round
Jul 18
Funding Round
Jul 18
Funding Round
Apr 19
Loan Secured
Mar 20
Director Left
Nov 20
Director Joined
Nov 20
Loan Secured
Apr 21
Loan Secured
Apr 21
Loan Secured
Apr 21
Loan Secured
Apr 21
New Owner
May 22
Owner Exit
May 22
Director Joined
Dec 24
Loan Secured
Feb 25
3
Funding
3
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

3

2 Active
1 Resigned

RAHMAN, Abdullah

Active
Windsor Drive, OrpingtonBR6 6EY
Born February 1989
Director
Appointed 01 Dec 2024

RAHMAN, Khadeja

Active
Windsor Drive, OrpingtonBR6 6EY
Born April 1992
Director
Appointed 01 Nov 2020

RAHMAN, Manik

Resigned
Windsor Drive, OrpingtonBR6 6EY
Born February 1966
Director
Appointed 03 May 2018
Resigned 01 Nov 2020

Persons with significant control

2

1 Active
1 Ceased

Miss Khadeja Rahman

Active
Windsor Drive, OrpingtonBR6 6EY
Born April 1992

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 04 May 2022

Mr Manik Rahman

Ceased
Windsor Drive, OrpingtonBR6 6EY
Born February 1966

Nature of Control

Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Notified 03 May 2018
Ceased 04 May 2022

Fundings

Financials

Latest Activities

Filing History

37

Change Registered Office Address Company With Date Old Address New Address
24 June 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
27 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 February 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 February 2025
MR01Registration of a Charge
Memorandum Articles
20 December 2024
MAMA
Appoint Person Director Company With Name Date
17 December 2024
AP01Appointment of Director
Confirmation Statement With No Updates
11 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 February 2024
AAAnnual Accounts
Gazette Filings Brought Up To Date
24 February 2024
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
22 February 2024
CS01Confirmation Statement
Gazette Notice Compulsory
20 February 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Micro Entity
28 February 2023
AAAnnual Accounts
Gazette Filings Brought Up To Date
16 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
15 February 2023
CS01Confirmation Statement
Gazette Notice Compulsory
14 February 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Notification Of A Person With Significant Control
9 May 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
9 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
24 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 May 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 April 2021
MR01Registration of a Charge
Confirmation Statement With Updates
25 November 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
25 November 2020
AP01Appointment of Director
Confirmation Statement With Updates
25 November 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
27 March 2020
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
30 January 2020
AAAnnual Accounts
Capital Allotment Shares
5 April 2019
SH01Allotment of Shares
Confirmation Statement With Updates
5 April 2019
CS01Confirmation Statement
Confirmation Statement With Updates
10 July 2018
CS01Confirmation Statement
Capital Allotment Shares
9 July 2018
SH01Allotment of Shares
Capital Allotment Shares
5 July 2018
SH01Allotment of Shares
Incorporation Company
3 May 2018
NEWINCIncorporation