ABN MANAGEMENT & INVESTMENTS LTD
LYTCHETT HOUSE 13 FREELAND PARK, WAREHAM ROAD,, POOLE, DORSET BH16 6FA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12558418
- Last Updated: 01 Jun 2022
Company Profile
ABN MANAGEMENT & INVESTMENTS LTD was incorporated on Thursday, April 16, 2020 as a Private Limited Company with registered address in DORSET. ABN MANAGEMENT & INVESTMENTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 4 years 6 months and 3 days.
| Name | ABN MANAGEMENT & INVESTMENTS LTD |
|---|---|
| Company number | 12558418 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
LYTCHETT HOUSE 13 FREELAND PARK, WAREHAM ROAD, POOLE DORSET BH16 6FA |
|---|---|
| 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. Habib Melliti Nationality: Tunisian |
Dates: Saturday, August 1, 2020 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Sofiene Abaza Nationality: French |
Dates: Tuesday, May 5, 2020 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Sofiene Abaza Nationality: French |
Dates: Thursday, April 16, 2020 - Tuesday, May 5, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 28 February 2023, (-599 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 14 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ABN MANAGEMENT & INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ABN MANAGEMENT & INVESTMENTS LTD | 16 Apr 2020 |
| ABN HARMONY INVESTMENTS LIMITED | 13 Oct 2020 |