A B C CONNECTION LIMITED - LONDON
Company Profile | Company Filings |
Overview
A B C CONNECTION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
A B C CONNECTION LIMITED was incorporated 24 years ago on 04/01/2000 and has the registered number: 03901831. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
A B C CONNECTION LIMITED was incorporated 24 years ago on 04/01/2000 and has the registered number: 03901831. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
A B C CONNECTION LIMITED - LONDON
This company is listed in the following categories:
58120 - Publishing of directories and mailing lists
58120 - Publishing of directories and mailing lists
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM JOSEPH NEWMAN III | Jan 1975 | American | Director | 2022-06-01 | CURRENT |
RAJEEV KUMAR AGGARWAL | Jul 1969 | American | Director | 2022-06-01 | CURRENT |
KINGSLAND (NOMINEES) LIMITED | Corporate Director | 2000-01-04 UNTIL 2002-07-29 | RESIGNED | ||
KINGSLAND (SERVICES) LIMITED | Corporate Secretary | 2000-01-04 UNTIL 2018-07-19 | RESIGNED | ||
MR NICHOLAS MUSTOE | Jul 1961 | British | Director | 2005-03-10 UNTIL 2018-07-19 | RESIGNED |
MRS HEATHER DAWN SWATKINS | May 1968 | English | Director | 2018-07-19 UNTIL 2022-06-01 | RESIGNED |
MS SHERIE LOUISE KEABLE | Sep 1961 | British | Director | 2016-07-07 UNTIL 2018-07-19 | RESIGNED |
BRIAN FARRUGIA | Dec 1953 | British | Director | 2005-03-10 UNTIL 2011-04-21 | RESIGNED |
MARTIN THOMAS COLEMAN | Jul 1949 | British | Director | 2000-08-10 UNTIL 2017-05-03 | RESIGNED |
MR TIM CLARK | Oct 1972 | English | Director | 2018-07-19 UNTIL 2021-09-30 | RESIGNED |
MS SARAH LOUISE BROWNE | Aug 1968 | British | Director | 2016-07-07 UNTIL 2017-11-10 | RESIGNED |
MR MICHAEL GRAHAM ROBERT HENRY BEGLEY | Jun 1967 | Irish | Director | 2018-07-19 UNTIL 2022-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Venuedirectory.Com Limited | 2018-07-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Nicholas Mustoe | 2017-05-03 - 2018-07-19 | 7/1961 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
A B C Connection Limited - Period Ending 2021-09-30 | 2022-04-22 | 30-09-2021 | £2,000 equity |
A B C Connection Limited - Period Ending 2020-09-30 | 2021-06-30 | 30-09-2020 | £2,000 equity |
A B C Connection Limited - Period Ending 2019-09-30 | 2020-07-25 | 30-09-2019 | £2,000 equity |
A B C Connection Limited - Period Ending 2018-09-30 | 2019-09-20 | 30-09-2018 | £38,318 Cash £305,638 equity |
A B C Connection Limited Company Accounts | 2018-04-28 | 31-01-2018 | £39,099 Cash £453,210 equity |
A B C Connection Limited Company Accounts | 2017-10-31 | 31-01-2017 | £67,181 Cash £603,238 equity |
A B C Connection Limited - Abbreviated accounts 16.1 | 2016-11-01 | 31-01-2016 | £66,204 Cash £578,753 equity |
A B C Connection Limited - Limited company - abbreviated - 11.6 | 2015-06-23 | 31-01-2015 | £95,093 Cash £568,569 equity |