Introduction
Watch Company
A
ABK SWAN STREET LTD
ABK SWAN STREET LTD is an active company incorporated on 17 December 2019 with the registered office located in Manchester. The company operates in the Construction sector, specifically engaged in development of building projects. ABK SWAN STREET LTD was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12368354
LTD Company
Age
6 Years
Incorporated 17 December 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (9 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Previous Company Names
CAPITAL & CENTRIC (STELLIFY) LIMITED
From: 17 December 2019To: 8 July 2024
Address
Unit 2.3 20 Dale Street Manchester, M1 1EZ,
Previous Addresses
Capital & Centric 1st Floor, Neptune Mill 64 Chapeltown Street Manchester M1 2WQ United Kingdom
From: 30 August 2023To: 8 August 2024
Capital & Centric, Phoenix 72 Chapeltown Street Manchester M1 2EY United Kingdom
From: 22 January 2021To: 30 August 2023
Sun House 2-4 Little Peter Street Manchester Greater Manchester M15 4PS United Kingdom
From: 17 December 2019To: 22 January 2021
9 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
KAMANI, Adam Mahmud
Active20 Dale Street, ManchesterM1 1EZ
Born June 1989
Director
Appointed 17 Jan 2020
KAMANI, Adam Mahmud
20 Dale Street, ManchesterM1 1EZ
Born June 1989
Director
17 Jan 2020
Active
KAMANI, Mahmud Abdulla
Active20 Dale Street, ManchesterM1 1EZ
Born August 1964
Director
Appointed 08 Aug 2024
KAMANI, Mahmud Abdulla
20 Dale Street, ManchesterM1 1EZ
Born August 1964
Director
08 Aug 2024
Active
HEATLEY, Timothy Graham
Resigned1st Floor, Neptune Mill, ManchesterM1 2WQ
Born November 1979
Director
Appointed 17 Dec 2019
Resigned 03 Jul 2024
HEATLEY, Timothy Graham
1st Floor, Neptune Mill, ManchesterM1 2WQ
Born November 1979
Director
17 Dec 2019
Resigned 03 Jul 2024
Resigned
HIGGINS, Adam Stuart
Resigned1st Floor, Neptune Mill, ManchesterM1 2WQ
Born August 1969
Director
Appointed 17 Dec 2019
Resigned 03 Jul 2024
HIGGINS, Adam Stuart
1st Floor, Neptune Mill, ManchesterM1 2WQ
Born August 1969
Director
17 Dec 2019
Resigned 03 Jul 2024
Resigned
PATEL, Mahesh
ResignedDale Street, ManchesterM1 2HF
Born July 1965
Director
Appointed 17 Jan 2020
Resigned 08 Aug 2024
PATEL, Mahesh
Dale Street, ManchesterM1 2HF
Born July 1965
Director
17 Jan 2020
Resigned 08 Aug 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
37 Esplanade, St HelierJE1 2TR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Aug 2024
Makkma Investments Limited
37 Esplanade, St HelierJE1 2TR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Aug 2024
Active
12-14 Robert Street, ManchesterM3 1EY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jul 2024
Rak Property Newco Limited
12-14 Robert Street, ManchesterM3 1EY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jul 2024
Active
2-4 Little Peter Street, ManchesterM15 4PS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Dec 2019
Ceased 03 Jul 2024
Capital And Centric Limited
2-4 Little Peter Street, ManchesterM15 4PS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Dec 2019
Ceased 03 Jul 2024
Ceased
Filing History
34
Description
Type
Date Filed
Document
13 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 August 2024
8 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 August 2024
8 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2024
10 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 July 2024
10 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2024
31 August 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
31 August 2023
31 August 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
31 August 2023
30 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2023
22 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2021
23 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2020
20 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 January 2020