Abp Ventures Limited

Company Registration Number: 09419791

Company registered in England and Wales

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Abp Ventures Limited is a Private Company Limited by Shares first registered on 3 February 2015. Its current registered address is in Droitwich.

Registered Address

RYELANDS BUSINESS CENTRE RYELANDS LANE
ELMLEY LOVETT
DROITWICH
ENGLAND
WR9 0PT

There are 20 companies currently registered at this postcode, including this one.

All companies at WR9 0PT

Registration Data

Company Number

09419791

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20172016
Fixed Assets £0£448
Current Assets £970£0
of which Cash £0£0
Total Assets £970£448
Current Liabilities £544£376
Net Current Assets £426£-376
Total Net Worth £774£72

Previous Names

No previous names

Company Officers

  • BROOKES, Malcolm James

    Director

    Appointed on 11 October 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    Ryelands Business Centre
    Ryelands Lane
    Elmley Lovett
    Droitwich
    WR9 0PT
    United Kingdom

  • DELA CRUZ, Teresa

    Director

    Appointed on 11 October 2017

     

    Nationality: Filipino

    Occupation: Business Woman

    Month of birth: June 1947

    Ryelands Business Centre
    Ryelands Lane
    Elmley Lovett
    Droitwich
    WR9 0PT
    United Kingdom

  • THOMAS, Jack

    Secretary

    Appointed on 3 February 2015

    Resigned on 11 October 2017

    Ground Floor, Seneca House
    Buntsford Park Road
    Bromsgrove
    Worcestershire
    B60 3DX
    England

  • NOLAN, Alan Frederick

    Director

    Appointed on 3 February 2015

    Resigned on 11 October 2017

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    Ground Floor, Seneca House
    Buntsford Park Road
    Bromsgrove
    Worcestershire
    B60 3DX
    England

  • THOMAS, Jack Samuel

    Director

    Appointed on 3 February 2015

    Resigned on 11 October 2017

    Nationality: British

    Occupation: Director

    Month of birth: July 1987

    Ground Floor, Seneca House
    Buntsford Park Road
    Bromsgrove
    Worcestershire
    B60 3DX
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 13 October 2017 Registration of charge 094197910001, created on 11 October 2017 [View PDF]

    Action Date: 11 October 2017. Category: Mortgage. Type: MR01. Barcode: A6GY0HC1. Transaction: MzE4ODM4NTQxOWFkaXF6a2N4.

  2. 12 October 2017 [View PDF]

    Action Date: 12 October 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6GUQGU1. Transaction: MzE4NzU3NzkyM2FkaXF6a2N4.

  3. 12 October 2017 Appointment of Ms Teresa Dela Cruz as a director on 11 October 2017 [View PDF]

    Action Date: 11 October 2017. Category: Officers. Type: AP01. Barcode: X6GUOYKO. Transaction: MzE4NzU3NjQyOWFkaXF6a2N4.

  4. 11 October 2017 Registered office address changed from Ground Floor, Seneca House Buntsford Park Road Bromsgrove Worcestershire B60 3DX England to Ryelands Business Centre Ryelands Lane Elmley Lovett Droitwich WR9 0PT on 11 October 2017 [View PDF]

    Action Date: 11 October 2017. Category: Address. Type: AD01. Barcode: X6GUQZ8E. Transaction: MzE4NzU3ODQxMWFkaXF6a2N4.

  5. 11 October 2017 [View PDF]

    Action Date: 11 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6GUP54F. Transaction: MzE4NzU3NjYzNmFkaXF6a2N4.

  6. 11 October 2017 [View PDF]

    Action Date: 11 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6GUOZMJ. Transaction: MzE4NzU3NjQ4M2FkaXF6a2N4.

  7. 11 October 2017 Termination of appointment of Jack Thomas as a secretary on 11 October 2017 [View PDF]

    Action Date: 11 October 2017. Category: Officers. Type: TM02. Barcode: X6GUODRV. Transaction: MzE4NzU3NTg3MWFkaXF6a2N4.

  8. 11 October 2017 Termination of appointment of Jack Samuel Thomas as a director on 11 October 2017 [View PDF]

    Action Date: 11 October 2017. Category: Officers. Type: TM01. Barcode: X6GUOCH5. Transaction: MzE4NzU3NTgzMWFkaXF6a2N4.

  9. 11 October 2017 Appointment of Mr Malcolm James Brookes as a director on 11 October 2017 [View PDF]

    Action Date: 11 October 2017. Category: Officers. Type: AP01. Barcode: X6GUOA95. Transaction: MzE4NzU3NTc3MmFkaXF6a2N4.

  10. 11 October 2017 Termination of appointment of Alan Frederick Nolan as a director on 11 October 2017 [View PDF]

    Action Date: 11 October 2017. Category: Officers. Type: TM01. Barcode: X6GUN4U3. Transaction: MzE4NzU3NDU5M2FkaXF6a2N4.

  11. 15 June 2017 Current accounting period extended from 28 February 2018 to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA01. Barcode: X68MVY14. Transaction: MzE3ODEzNzk1OWFkaXF6a2N4.

  12. 13 June 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X68H4XIJ. Transaction: MzE3Nzk0NTYzMWFkaXF6a2N4.

  13. 6 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP3BSR. Transaction: MzE2ODMwMjg5N2FkaXF6a2N4.

  14. 26 September 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5GB81K0. Transaction: MzE1ODIyMjAwNmFkaXF6a2N4.

  15. 3 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X4ZY4RQQ. Transaction: MzE0MTE0OTkxM2FkaXF6a2N4.

  16. 30 April 2015 Registered office address changed from First Floor Seneca House Buntsford Hill Business Park Buntsford Park Road Bromsgrove Worcestershire B60 3DX England to Ground Floor, Seneca House Buntsford Park Road Bromsgrove Worcestershire B60 3DX on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Address. Type: AD01. Barcode: X46EHRH4. Transaction: MzEyMjMzNzg3NWFkaXF6a2N4.

  17. 3 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X40DWIZV. Transaction: MzExNjUzMDg3MmFkaXF6a2N4.

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54.225.57.89 Sun, 19 Nov 2017 19:34:50 +0000