A.B.M. VENTURES LTD - KENT


Company Profile Company Filings

Overview

A.B.M. VENTURES LTD is a Private Limited Company from KENT and has the status: Active.
A.B.M. VENTURES LTD was incorporated 20 years ago on 28/11/2003 and has the registered number: 04979103. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

A.B.M. VENTURES LTD - KENT

This company is listed in the following categories:
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
69203 - Tax consultancy

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

175 HIGH STREET
KENT
TN9 1BX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
175 CO SEC LIMITED Corporate Secretary 2009-07-01 CURRENT
MR ANDREW BARRY MYERS Jan 1970 British Director 2003-12-10 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-11-28 UNTIL 2003-12-02 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-11-28 UNTIL 2003-12-02 RESIGNED
CLAIRE LOUISE MYERS British Director 2003-12-10 UNTIL 2009-07-01 RESIGNED
CLAIRE LOUISE MYERS British Secretary 2003-12-10 UNTIL 2009-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Barry Myers 2017-12-31 1/1970 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Oncore Group Holdings Pty Ltd 2016-04-06 - 2017-12-31 Melbourne   Victoria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - A.B.M. VENTURES LTD 2023-09-15 30-06-2023 £51,859 equity
Micro-entity Accounts - A.B.M. VENTURES LTD 2023-03-09 30-06-2022 £51,769 equity
Micro-entity Accounts - A.B.M. VENTURES LTD 2021-12-09 30-06-2021 £54,224 equity
Micro-entity Accounts - A.B.M. VENTURES LTD 2021-03-31 30-06-2020 £52,733 equity
Micro-entity Accounts - A.B.M. VENTURES LTD 2020-03-31 30-06-2019 £57,949 equity
Micro-entity Accounts - A.B.M. VENTURES LTD 2019-01-03 30-06-2018 £63,831 equity
Micro-entity Accounts - A.B.M. VENTURES LTD 2018-03-08 30-06-2017 £73,897 equity
Abbreviated Company Accounts - A.B.M. VENTURES LTD 2017-04-01 30-06-2016 £72,624 equity
Abbreviated Company Accounts - A.B.M. VENTURES LTD 2016-04-01 30-06-2015 £104,999 equity
Abbreviated Company Accounts - A.B.M. VENTURES LTD 2015-03-26 30-06-2014 £78,122 equity

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