ABC 2011 LTD
THE OLD SURGERY, ERCALL HEATH, NEWPORT TF10 8NH- Active
- Private Limited Company
- Company No. 07734576
- Last Updated: 01 Mar 2024
Company Profile
ABC 2011 LTD was incorporated on Tuesday, August 9, 2011 as a Private Limited Company with registered address in NEWPORT. ABC 2011 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 13 years 3 months and 8 days.
| Name | ABC 2011 LTD |
|---|---|
| Company number | 07734576 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD SURGERY ERCALL HEATH NEWPORT TF10 8NH |
|---|---|
| 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 |
|---|---|
| Linkway Software Limited Ercall Heath, TF10 8NH |
Dates: Friday, March 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Francis Moore Nationality: British |
Dates: Monday, May 10, 2021 - Friday, March 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Linkway Software Limited Ercall Heath, TF10 8NH |
Dates: Monday, May 10, 2021 - Monday, May 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Francis Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Francis Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
No mortgages have been registered against ABC 2011 LTD.
Previous Names
| Name | Change Date |
|---|---|
| ABC 2011 LTD | 09 Aug 2011 |