ABN HOLDINGS LIMITED

Hellopages » Greater London » Camden » WC1X 8QT
Company number 05066792
Status Active
Incorporation Date 8 March 2004
Company Type Private Limited Company
Address 253 GRAY'S INN ROAD, LONDON, WC1X 8QT
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 738,460 ; Termination of appointment of Qondisa Cecil Ngwenya as a director on 30 November 2015. The most likely internet sites of ABN HOLDINGS LIMITED are www.abnholdings.co.uk, and www.abn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abn Holdings Limited is a Private Limited Company. The company registration number is 05066792. Abn Holdings Limited has been working since 08 March 2004. The present status of the company is Active. The registered address of Abn Holdings Limited is 253 Gray S Inn Road London Wc1x 8qt. . SOTERIOU, Robert is a Secretary of the company. GOODYEAR, Mary Janet is a Director of the company. IRVINE, Duncan James is a Director of the company. SANDERSON, John Frederick Waley is a Director of the company. SOTERIOU, Robert is a Director of the company. TWUMASI, George Willoughby is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NGWENYA, Qondisa Cecil has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
SOTERIOU, Robert
Appointed Date: 08 March 2004
Director
GOODYEAR, Mary Janet
Appointed Date: 10 September 2004
82 years old
Director
IRVINE, Duncan James
Appointed Date: 18 April 2004
58 years old
Director
SANDERSON, John Frederick Waley
Appointed Date: 01 July 2004
71 years old
Director
SOTERIOU, Robert
Appointed Date: 08 March 2004
71 years old
Director
TWUMASI, George Willoughby
Appointed Date: 08 March 2004
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 March 2004
Appointed Date: 08 March 2004
Director
NGWENYA, Qondisa Cecil
Resigned: 30 November 2015
Appointed Date: 05 May 2008
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 March 2004
Appointed Date: 08 March 2004

ABN HOLDINGS LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 738,460
18 Jan 2016
Termination of appointment of Qondisa Cecil Ngwenya as a director on 30 November 2015
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 731,460
...
... and 43 more events
19 Mar 2004
New secretary appointed
19 Mar 2004
New director appointed
15 Mar 2004
Secretary resigned
15 Mar 2004
Director resigned
08 Mar 2004
Incorporation

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