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Abnb Ltd, NN6 7XT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ABNB LTD

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

This company is commonly known as Abnb Ltd. The company was founded 14 years ago and was given the registration number 07049299. The firm's registered office is in CRICK. You can find them at Crick Wharf, West Haddon Road, Crick, Northamptonshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ABNB LTD
Company Number:07049299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Crick Wharf, West Haddon Road, Crick, Northamptonshire, England, NN6 7XT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grove House, Coombs Wood Court, Steel Park Road, Halesowen, United Kingdom, B62 8BF

Director01 July 2019Active
Crick Wharf, West Haddon Road, Crick, England, NN6 7XT

Director01 January 2018Active
18, Marsons Drive, Crick, Northampton, United Kingdom, NN6 7TD

Secretary19 October 2009Active
Crick Wharf, West Haddon Road, Crick, England, NN6 7XT

Secretary05 November 2013Active
18, Marsons Drive, Crick, Northampton, United Kingdom, NN6 7TD

Director19 October 2009Active
Crick Wharf, West Haddon Road, Crick, England, NN6 7XT

Director19 October 2009Active
Grove House, Coombs Wood Court, Steel Park Road, Halesowen, United Kingdom, B62 8BF

Director19 October 2009Active

People with Significant Control

Mrs Emma Louise Green
Notified on:02 December 2021
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:Crick Wharf, West Haddon Road, Crick, England, NN6 7XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Justin Green
Notified on:02 December 2021
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:Crick Wharf, West Haddon Road, Crick, England, NN6 7XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sheila Ann Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Crick Wharf, West Haddon Road, Crick, England, NN6 7XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Eric John Hellens
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:United Kingdom
Address:10 The Avenue, Waresley, Nr Hartlebury, United Kingdom, DY11 7XR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type micro entity.

Download
2023-10-19Confirmation statement

Confirmation statement with no updates.

Download
2023-04-15Address

Change registered office address company with date old address new address.

Download
2023-02-24Accounts

Accounts with accounts type micro entity.

Download
2022-10-24Confirmation statement

Confirmation statement with updates.

Download
2022-03-16Accounts

Accounts with accounts type micro entity.

Download
2022-02-17Capital

Capital cancellation shares.

Download
2022-02-17Capital

Capital return purchase own shares.

Download
2021-12-15Persons with significant control

Notification of a person with significant control.

Download
2021-12-15Officers

Termination secretary company with name termination date.

Download
2021-12-15Persons with significant control

Cessation of a person with significant control.

Download
2021-12-15Persons with significant control

Notification of a person with significant control.

Download
2021-12-15Officers

Termination director company with name termination date.

Download
2021-12-15Officers

Termination director company with name termination date.

Download
2021-12-15Persons with significant control

Cessation of a person with significant control.

Download
2021-10-20Confirmation statement

Confirmation statement with no updates.

Download
2021-07-26Accounts

Accounts with accounts type total exemption full.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

Download
2020-06-16Accounts

Accounts with accounts type total exemption full.

Download
2019-10-21Confirmation statement

Confirmation statement with updates.

Download
2019-07-12Officers

Appoint person director company with name date.

Download
2019-05-01Accounts

Accounts with accounts type total exemption full.

Download
2018-10-19Confirmation statement

Confirmation statement with updates.

Download
2018-04-24Accounts

Accounts with accounts type total exemption full.

Download
2018-01-02Officers

Appoint person director company with name date.

Download

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