ABC FINANCIAL CRIME SOLUTIONS LTD
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS36 1DX

Company number 09233696
Status Active
Incorporation Date 24 September 2014
Company Type Private Limited Company
Address 61 HUCKFORD ROAD, WINTERBOURNE, BRISTOL, SOUTH GLOUCESTERSHIRE, BS36 1DX
Home Country United Kingdom
Nature of Business 64191 - Banks, 65120 - Non-life insurance, 66210 - Risk and damage evaluation, 80300 - Investigation activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Withdraw the company strike off application. The most likely internet sites of ABC FINANCIAL CRIME SOLUTIONS LTD are www.abcfinancialcrimesolutions.co.uk, and www.abc-financial-crime-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Filton Abbey Wood Rail Station is 2.8 miles; to Bristol Temple Meads Rail Station is 6 miles; to Keynsham Rail Station is 7.1 miles; to Bath Spa Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abc Financial Crime Solutions Ltd is a Private Limited Company. The company registration number is 09233696. Abc Financial Crime Solutions Ltd has been working since 24 September 2014. The present status of the company is Active. The registered address of Abc Financial Crime Solutions Ltd is 61 Huckford Road Winterbourne Bristol South Gloucestershire Bs36 1dx. . GREENHOW, Terence is a Director of the company. The company operates in "Banks".


Current Directors

Director
GREENHOW, Terence
Appointed Date: 24 September 2014
61 years old

Persons With Significant Control

Mr Terence Greenhow
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valda Greenhow
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABC FINANCIAL CRIME SOLUTIONS LTD Events

10 Oct 2016
Confirmation statement made on 24 September 2016 with updates
30 May 2016
Accounts for a dormant company made up to 30 September 2015
07 Oct 2015
Withdraw the company strike off application
07 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
06 Oct 2015
First Gazette notice for voluntary strike-off
27 Sep 2015
Application to strike the company off the register
24 Sep 2014
Incorporation
Statement of capital on 2014-09-24
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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