ABP VENTURES LIMITED
SEVERN HOUSE, HAZELL DRIVE, NEWPORT NP10 8FY- Dissolved
- Private Limited Company
- Company No. 09419791
- Last Updated: 28 Jun 2021
Company Profile
ABP VENTURES LIMITED was incorporated on Tuesday, February 3, 2015 as a Private Limited Company with registered address in NEWPORT. ABP VENTURES LIMITED has the status: Dissolved and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 5 years 7 months and 19 days.
| Name | ABP VENTURES LIMITED |
|---|---|
| Company number | 09419791 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
SEVERN HOUSE HAZELL DRIVE NEWPORT NP10 8FY |
|---|---|
| Country Of Origin | WALES |
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 Edgar Jon Dela Cruz Funtanilla Nationality: Filipino |
Dates: Wednesday, October 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Frederick Nolan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jack Samuel Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 03 February 2019 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ABP VENTURES LIMITED | 03 Feb 2015 |