Register entry · No. 09111177
ABI INVESTMENT LTD.
Checks
3 warnings 6 clear · 5 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 31 Jul 2022 (1553 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 3 Dec 2022 (1428 days).
Companies House register · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 1 Jul 2014 (12 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
256 KILBURN HIGH ROAD, LONDON, ENGLAND, NW6 2BY
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 Jul 2022 · OVERDUE
- Last made up to
- 31 Oct 2020
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 3 Dec 2022 · OVERDUE
- Last made up to
- 19 Nov 2021
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ABI INVESTMENT LTD. current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Kirupakaran Tharmalingam | Director | 1 Jan 2022 | — | September 1978 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Kirupakaran Tharmalingam | Ownership of shares 75 to 100 percent | 31 Jan 2022 | — | September 1978 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ABI INVESTMENT LTD. still trading?
The register shows ABI INVESTMENT LTD. as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does ABI INVESTMENT LTD. do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was ABI INVESTMENT LTD. set up?
It was incorporated on 1 July 2014.
When are ABI INVESTMENT LTD.'s accounts due?
They were due on 31 July 2022 and are overdue. The last accounts were made up to 31 October 2020.
When is ABI INVESTMENT LTD.'s next confirmation statement due?
It was due on 3 December 2022 and is overdue.
Who runs ABI INVESTMENT LTD.?
ABI INVESTMENT LTD. has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House