A.B.M. VENTURES LTD

175 HIGH STREET, TONBRIDGE, KENT  TN9 1BX
  • Active
  • Private Limited Company
  • Company No. 04979103
  • Last Updated: 01 Mar 2024

Company Profile

A.B.M. VENTURES LTD was incorporated on Friday, November 28, 2003 as a Private Limited Company with registered address in KENT. A.B.M. VENTURES LTD has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 20 years 9 months and 25 days.

Name A.B.M. VENTURES LTD
Company number 04979103
Company type Private Limited Company
Incorporation date 28 Nov 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 175 HIGH STREET
TONBRIDGE
KENT
TN9 1BX
Country Of Origin

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 Andrew Barry Myers Nationality: British Dates: Sunday, December 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Oncore Group Holdings Pty Ltd 276 Flinders Street Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2025, (188 days left)
Latest accounts 30 June 2023
Next confirmation statement due 26 December 2016
Last confirmation statement dated 28 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
A.B.M. VENTURES LTD 28 Nov 2003