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A.b.m. Ventures Ltd, TN9 1BX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

A.B.M. VENTURES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:175 High Street, Tonbridge, Kent, TN9 1BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
175, High Street, Tonbridge, Kent, United Kingdom, TN9 1BX

Corporate Secretary01 July 2009Active
175 High Street, Tonbridge, Kent, TN9 1BX

Director10 December 2003Active
Cavello House, 12 The Foxgloves, Paddock Wood, TN12 6RY

Secretary10 December 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary28 November 2003Active
Cavello House, 12 The Foxgloves, Paddock Wood, TN12 6RY

Director10 December 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director28 November 2003Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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