Abta Investment Limited

Second Floor,Capital City Independence Avenue, P O Box 1312 Victoria Mahe, Seychelles, EC1V 2PT, SEYCHELLES

Overview

Abta Investment Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #OE024996. The business office address is Second Floor,Capital City Independence Avenue, P O Box 1312 Victoria Mahe, Seychelles, EC1V 2PT, SEYCHELLES.

Company Information

Company NumberOE024996
Company NameABTA INVESTMENT LIMITED
AddressSecond Floor,Capital City Independence Avenue
P O Box 1312 Victoria Mahe
Seychelles
EC1V 2PT
SEYCHELLES
Company CategoryOverseas Entity
Company StatusActive
Origin CountrySEYCHELLES
Incorporation Date2023-02-08

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Next confirmation statement due by2024-02-21

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
persons with significant control statement
Statement: all beneficial owners identified
Notified on: 2023-02-08
Ceased on: 2024-04-17
Adekunle Osibodu
12 Angel Gate 326 City Road, London EC1V 2PT United Kingdom
individual beneficial owner
Nature of control: ownership of shares more than 25 percent registered overseas entity
Notified on: 2010-03-26
Taiwo Osibodu
12 Angel Gate 326 City Road, London EC1V 2PT United Kingdom
individual beneficial owner
Nature of control: ownership of shares more than 25 percent registered overseas entity
Notified on: 2010-03-26

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address

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Location Information

Street Address SECOND FLOOR,CAPITAL CITY INDEPENDENCE AVENUE
P O BOX 1312 VICTORIA MAHE
Post TownSEYCHELLES
Post CodeEC1V 2PT
CountrySEYCHELLES

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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