Abc Financial Crime Solutions Ltd

Company Registration Number: 09233696

Company registered in England and Wales

Approximate Location Map
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abc Financial Crime Solutions Ltd is a Private Company Limited by Shares first registered on 24 September 2014. Its current registered address is in Bristol, South Gloucestershire.

Registered Address

BS36 1DX

There are 3 companies currently registered at this postcode, including this one.

All companies at BS36 1DX

Registration Data

Company Number


Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales



Incorporation Date

24 September 2014

Dissolution Date


Standard Industrial Classification (SIC) Codes and Categories

64191 - Banks

65120 - Non-life insurance

66210 - Risk and damage evaluation

80300 - Investigation activities


Accounts Reference Date

30 September

Accounts Category


Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016



Financial Summary

Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • GREENHOW, Terence


    Appointed on 24 September 2014


    Nationality: British

    Occupation: Company Direcor

    Month of birth: November 1964

    61 Huckford Road
    South Gloucestershire
    BS36 1DX

This information was most recently updated 02/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H6VT3V. Transaction: MzE1OTI3ODE4MmFkaXF6a2N4.

  2. 30 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X583GAHV. Transaction: MzE0OTY2NTE3MWFkaXF6a2N4.

  3. 7 October 2015 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: X4HJGDMK. Transaction: MzEzMjU1NDY4M2FkaXF6a2N4.

  4. 7 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJGCIX. Transaction: MzEzMjU1NDQxM2FkaXF6a2N4.

  5. 6 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTkzNTI4MWFkaXF6a2N4.

  6. 27 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4G5HRCX. Transaction: MzEzMTQzNzAzOGFkaXF6a2N4.

  7. 24 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3H2U6VD. Transaction: MzEwODExMzI3NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.