ABNB LTD
ABNB LTD, FIRST FLOOR OFFICES 1&2 NORTH KILWORTH MARINA, STATION ROAD, NORTH KILWORTH, LUTTERWORTH LE17 6HY- Active
- Private Limited Company
- Company No. 07049299
- Last Updated: 01 Mar 2024
Company Profile
ABNB LTD was incorporated on Monday, October 19, 2009 as a Private Limited Company with registered address in LUTTERWORTH. ABNB LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 4 months and 5 days.
| Name | ABNB LTD |
|---|---|
| Company number | 07049299 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABNB LTD, FIRST FLOOR OFFICES 1&2 NORTH KILWORTH MARINA, STATION ROAD NORTH KILWORTH LUTTERWORTH LE17 6HY |
|---|---|
| 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 Justin Green Nationality: British |
Dates: Thursday, December 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Emma Louise Green Nationality: British |
Dates: Thursday, December 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sheila Ann Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Eric John Hellens Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (217 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
No mortgages have been registered against ABNB LTD.
Previous Names
| Name | Change Date |
|---|---|
| ABNB LTD | 19 Oct 2009 |
| PAST SPASM LIMITED | 02 Dec 2009 |