Back to search

Company profile

ABIA STATE INDIGENES IN DIASPORA UK & EIRE LTD

active • private-limited-guarant-nsc • 63 Paston Ridings, Peterborough, PE4 7UR, England

Company no.10916484Officers5Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
10916484
Company Status
active
Type
private-limited-guarant-nsc
Date Of Creation
2017-08-15
Registered Office
63 Paston Ridings, Peterborough, PE4 7UR, England
Sic Codes
activities of other membership organisations n.e.c.

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£0

Equity

£0

Total liabilities

£0

Cash in bank

£0

Year-on-year movement

Quick comparison from the latest filed period.

2023-08-31

Equity

Unreported

NaN%

Cash in bank

+£0.00

0%

Total assets

+£0.00

0%

Total liabilities

+£0.00

0%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
20192020202120222023

Latest snapshot

Financial year2023
Statement date2023-08-31
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£0
YearNet AssetsTotal AssetsTotal Liabilities
2019£3,900£3,900£0
2020£3,900£3,900£0
2021£3,900£3,900£0
2022£0£0£0
2023£0£0£0

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Accounts Submitted11 Jun 20250 Year
Accounts Submitted27 Jan 20251 Year
Accounts Submitted7 Jun 20242 Years
AZUNNA, Joseph Resigned31 May 20233 Years
AMAEFULA, Godwin Resigned31 May 20233 Years
KAY, Uche Resigned31 May 20233 Years
AZUNNA, Joseph Appointed31 May 20224 Years
AZU, Godson Appointed31 May 20224 Years
EKUGO, Alexander Resigned31 May 20224 Years
AMAEFULA, Godwin Appointed15 Aug 20178 Years
KAY, Uche Appointed15 Aug 20178 Years
EKUGO, Alexander Appointed15 Aug 20178 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
dissolved-compulsory-strike-off-suspended2025-07-15Open PDF
gazette-notice-compulsory2025-06-17Open PDF
gazette-filings-brought-up-to-date2025-01-25Open PDF
accounts-with-accounts-type-dormant2025-01-22Open PDF
termination-director-company-with-name-termination-date2025-01-22Open PDF
cessation-of-a-person-with-significant-control2025-01-22Open PDF
termination-secretary-company-with-name-termination-date2025-01-22Open PDF
termination-director-company-with-name-termination-date2025-01-22Open PDF
cessation-of-a-person-with-significant-control2025-01-22Open PDF
dissolved-compulsory-strike-off-suspended2024-06-11Open PDF
gazette-notice-compulsory2024-05-07Open PDF
accounts-with-accounts-type-micro-entity2023-05-31Open PDF