ABANS GLOBAL LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-24 (in 3mo)
Last made up 2025-08-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Prestons Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- ABANS GLOBAL LIMITED · parent
- Abans Middle East DMCC
- Abans International Limited
- Caspian Trading HK Ltd
- Abans Global Broking (IFSC) Pvt Ltd
- Corporate Avenue Services Limited
- Abans Jewels Limited
- Abans Investment Trust (IFSC)
- Abans Germs and Jewels Trading FZE
- Splendid International Ltd
- Abans Alternative Fund Manager LLP (IFSC)
- Abans Hedge Fund
- Abans Financial Services Limite (Formerly Known as Abans Holdings Limited)
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VIJAYAN, Aji | Secretary | 2024-10-31 | — | — |
| CHHATWAL, Ashima | Director | 2021-09-01 | Jul 1993 | Indian |
| SANKARAKUTTY, Harshan Kollara | Director | 2013-06-13 | Nov 1951 | British |
| SHAH, Ashish Maheshkumar | Director | 2023-09-19 | Oct 1975 | Indian |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIN COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2019-10-28 | 2023-06-07 |
| REALTIME ACCESS (UK) LIMITED | Corporate Secretary | 2023-06-20 | 2024-10-31 |
| BANSAL, Abhishek Pradeep | Director | 2010-04-16 | 2024-06-19 |
| CRAWFORD-CARSE, Beatriz Eugenia | Director | 2012-10-22 | 2013-06-24 |
| KORAT, Pulkit Bhikhalal | Director | 2013-05-02 | 2014-02-28 |
| NADATHUR, Srinivasan, Mr. | Director | 2012-02-13 | 2014-10-09 |
| RAI, Samir Rambihari | Director | 2014-02-24 | 2026-04-30 |
| SHAKHIDI, Firdavskhon | Director | 2012-03-16 | 2013-04-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Abans Broking Services Private Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-03-30 | Ceased 2017-09-11 |
| Mr. Abhishek Pradeep Kumar Bansal | Individual | Shares 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 137 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-05-01 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-03 | AA | accounts | Accounts with accounts type full | |
| 2025-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-20 | AA | accounts | Accounts with accounts type full | |
| 2024-12-06 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-08 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-11-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-25 | CH01 | officers | Change person director company with change date | |
| 2024-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-12 | AUD | auditors | Auditors resignation company | |
| 2024-06-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-08 | AA | accounts | Accounts with accounts type full | |
| 2023-06-27 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-06-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-06-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-01 | RESOLUTIONS | resolution | Resolution | |
| 2023-05-01 | SH02 | capital | Capital alter shares redemption statement of capital |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one