A.B.M. VENTURES LTD
KENT

Hellopages » Kent » Tonbridge and Malling » TN9 1BX
Company number 04979103
Status Active
Incorporation Date 28 November 2003
Company Type Private Limited Company
Address 175 HIGH STREET, TONBRIDGE, KENT, TN9 1BX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of A.B.M. VENTURES LTD are www.abmventures.co.uk, and www.a-b-m-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. A B M Ventures Ltd is a Private Limited Company. The company registration number is 04979103. A B M Ventures Ltd has been working since 28 November 2003. The present status of the company is Active. The registered address of A B M Ventures Ltd is 175 High Street Tonbridge Kent Tn9 1bx. The company`s financial liabilities are £78.13k. It is £52.05k against last year. And the total assets are £147.82k, which is £64.7k against last year. 175 CO SEC LIMITED is a Secretary of the company. MYERS, Andrew Barry is a Director of the company. Secretary MYERS, Claire Louise has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MYERS, Claire Louise has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


a.b.m. ventures Key Finiance

LIABILITIES £78.13k
+199%
CASH n/a
TOTAL ASSETS £147.82k
+77%
All Financial Figures

Current Directors

Secretary
175 CO SEC LIMITED
Appointed Date: 01 July 2009
Director
MYERS, Andrew Barry
Appointed Date: 10 December 2003
56 years old

Resigned Directors

Secretary
MYERS, Claire Louise
Resigned: 01 July 2009
Appointed Date: 10 December 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 December 2003
Appointed Date: 28 November 2003
Director
MYERS, Claire Louise
Resigned: 01 July 2009
Appointed Date: 10 December 2003
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 December 2003
Appointed Date: 28 November 2003

Persons With Significant Control

Oncore Group Holdings Pty Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.B.M. VENTURES LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Dec 2016
Confirmation statement made on 28 November 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
29 Oct 2015
Registration of charge 049791030001, created on 26 October 2015
...
... and 39 more events
18 Dec 2003
New secretary appointed;new director appointed
18 Dec 2003
Accounting reference date extended from 30/11/04 to 31/12/04
02 Dec 2003
Secretary resigned
02 Dec 2003
Director resigned
28 Nov 2003
Incorporation

A.B.M. VENTURES LTD Charges

26 October 2015
Charge code 0497 9103 0001
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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