A. B. INTERNATIONAL VENTURES LIMITED filing history - Find and update company information

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A. B. INTERNATIONAL VENTURES LIMITED

Company number 01153264

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Apr 2024	AD01	Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 10 April 2024	View PDF Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 10 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	PSC04	Change of details for Mr Peter Norman Bartfeld as a person with significant control on 10 April 2024	View PDF Change of details for Mr Peter Norman Bartfeld as a person with significant control on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 5 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 5 April 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with updates	View PDF Confirmation statement made on 7 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2020	PSC04	Change of details for Mr Peter Norman Bartfeld as a person with significant control on 1 December 2020	View PDF Change of details for Mr Peter Norman Bartfeld as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	TM01	Termination of appointment of Gideon Douglas Bartfeld as a director on 1 December 2020	View PDF Termination of appointment of Gideon Douglas Bartfeld as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	TM02	Termination of appointment of Gideon Douglas Bartfeld as a secretary on 1 December 2020	View PDF Termination of appointment of Gideon Douglas Bartfeld as a secretary on 1 December 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	PSC07	Cessation of Gideon Douglas Bartfeld as a person with significant control on 1 December 2020	View PDF Cessation of Gideon Douglas Bartfeld as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2020	CS01	Confirmation statement made on 30 December 2019 with no updates	View PDF Confirmation statement made on 30 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	AD01	Registered office address changed from 30 City Road London EC1Y 2AB to 64 New Cavendish Street London W1G 8TB on 24 June 2019	View PDF Registered office address changed from 30 City Road London EC1Y 2AB to 64 New Cavendish Street London W1G 8TB on 24 June 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with no updates	View PDF Confirmation statement made on 30 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with no updates	View PDF Confirmation statement made on 30 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	View PDF Confirmation statement made on 30 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 conflic of interest dirs be able to authorise to excersie power 27/09/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sect 175 conflic of interest dirs be able to authorise to excersie power 27/09/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)

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