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 - LONDON

This company is listed in the following categories:
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

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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

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