ABN DIRECT LTD
GABLE END COTTAGE, ARUNDEL ROAD, SEAFORD BN25 4PS- Active
- Private Limited Company
- Company No. 03731880
- Last Updated: 01 Mar 2024
Company Profile
ABN DIRECT LTD was incorporated on Friday, March 12, 1999 as a Private Limited Company with registered address in SEAFORD. ABN DIRECT LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 25 years 7 months and 30 days.
| Name | ABN DIRECT LTD |
|---|---|
| Company number | 03731880 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GABLE END COTTAGE ARUNDEL ROAD SEAFORD BN25 4PS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martyn Keith Redman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
No mortgages have been registered against ABN DIRECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| ABN DIRECT LTD | 12 Mar 1999 |
| FMS ADCO LIMITED | 22 Nov 2004 |
| EASYGUAGE LTD. | 07 Jan 2005 |
| EASYGAUGE LIMITED | 10 Nov 2006 |
| 4X SOLUTIONS LTD | 19 Oct 2012 |
| ABN DIRECT LTD | 26 Jan 2017 |
| VIVAT INTERNATIONAL LTD | 22 Aug 2018 |
| EUVAT INTERNATIONAL LTD | 27 Sep 2021 |