This company is commonly known as A.b.m. Ventures Ltd. The company was founded 20 years ago and was given the registration number 04979103. The firm's registered office is in KENT. You can find them at 175 High Street, Tonbridge, Kent, . This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | A.B.M. VENTURES LTD |
|---|---|---|
| Company Number | : | 04979103 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 2003 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 175 High Street, Tonbridge, Kent, TN9 1BX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 175, High Street, Tonbridge, Kent, United Kingdom, TN9 1BX | Corporate Secretary | 01 July 2009 | Active |
| 175 High Street, Tonbridge, Kent, TN9 1BX | Director | 10 December 2003 | Active |
| Cavello House, 12 The Foxgloves, Paddock Wood, TN12 6RY | Secretary | 10 December 2003 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 28 November 2003 | Active |
| Cavello House, 12 The Foxgloves, Paddock Wood, TN12 6RY | Director | 10 December 2003 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 28 November 2003 | Active |
| Mr Andrew Barry Myers | ||
| Notified on | : | 31 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | British |
| Address | : | 175 High Street, Kent, TN9 1BX |
| Nature of control | : |
|
| Oncore Group Holdings Pty Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | Level 9, 276 Flinders Street, Melbourne, Australia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Officers | Change person director company with change date. | Download |
| 2023-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-11 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2023-03-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-04 | Officers | Change corporate secretary company with change date. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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