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ASIAN BUSINESS CONNEXIONS (ABC) TRADING LIMITED

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

This company is commonly known as Asian Business Connexions (abc) Trading Limited. The company was founded 4 years ago and was given the registration number 12060543. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 19 Main Street, Ponteland, Newcastle Upon Tyne, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ASIAN BUSINESS CONNEXIONS (ABC) TRADING LIMITED
Company Number:12060543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2019
End of financial year:29 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management
  • 84130 - Regulation of and contribution to more efficient operation of businesses

Office Address & Contact

Registered Address:19 Main Street, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9NH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Main Street, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9NH

Director11 October 2023Active
19, Main Street, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9NH

Director18 June 2021Active
19, Main Street, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9NH

Director19 June 2019Active

People with Significant Control

Mr Philip Richard Andrew
Notified on:11 October 2023
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:United Kingdom
Address:19, Main Street, Newcastle Upon Tyne, United Kingdom, NE20 9NH
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Christopher Douglas Orrick
Notified on:19 June 2019
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:19, Main Street, Newcastle Upon Tyne, United Kingdom, NE20 9NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ammar Yusuf Mirza Cbe
Notified on:19 June 2019
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:19, Main Street, Newcastle Upon Tyne, United Kingdom, NE20 9NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

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2023-10-11Officers

Appoint person director company with name date.

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2023-10-11Persons with significant control

Notification of a person with significant control.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-09-08Gazette

Gazette filings brought up to date.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-06-21Persons with significant control

Cessation of a person with significant control.

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2021-06-18Officers

Appoint person director company with name date.

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2021-06-18Accounts

Change account reference date company previous shortened.

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2021-04-02Officers

Termination director company with name termination date.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-06-19Incorporation

Incorporation company.

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