General information

Name:

Abc Av Limited

Office Address:

The Courtyard Shoreham Road Upper Beeding BN44 3TN Steyning

Number: 10881402

Incorporation date: 2017-07-24

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abc Av Ltd can be gotten hold of in The Courtyard Shoreham Road, Upper Beeding in Steyning. Its zip code is BN44 3TN. Abc Av has been present in this business since it was established in 2017. Its reg. no. is 10881402. This enterprise's SIC and NACE codes are 96090 - Other service activities not elsewhere classified. Abc Av Limited released its account information for the financial period up to 2023-07-31. The business most recent annual confirmation statement was released on 2023-07-23.

In this particular business, the full scope of director's obligations have so far been met by Richard B. who was arranged to perform management duties on July 31, 2023. This business had been supervised by Andy B. until one year ago. As a follow-up another director, specifically Alison T. resigned in July 2021.

Financial data based on annual reports

Company staff

Richard B.

Role: Director

Appointed: 31 July 2023

Latest update: 1 February 2024

People with significant control

The companies that control this firm are: 7thsense Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Steyning at Shoreham Road, Upper Beeding, BN44 3TN and was registered as a PSC under the registration number 09355027.

7thsense Holdings Limited
Address: 2 The Courtyard Shoreham Road, Upper Beeding, Steyning, BN44 3TN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09355027
Notified on 31 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Andy B.
Notified on 24 July 2017
Ceased on 31 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alison T.
Notified on 24 July 2017
Ceased on 30 May 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts
Start Date For Period Covered By Report 24 July 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on July 31, 2023 (AA)
filed on: 8th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
6
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