ABC MONEY ASSET MANAGEMENT LTD
40 THOMAS STREET, LLANELLI SA15 3JA- Active
- Private Limited Company
- Company No. 13163575
- Last Updated: 01 Mar 2024
Company Profile
ABC MONEY ASSET MANAGEMENT LTD was incorporated on Wednesday, January 27, 2021 as a Private Limited Company with registered address in LLANELLI. ABC MONEY ASSET MANAGEMENT LTD has the status: Active and it's listed in the following category: Activities of real estate investment trusts. This Private Limited Company has been operating for 4 years and 29 days.
| Name | ABC MONEY ASSET MANAGEMENT LTD |
|---|---|
| Company number | 13163575 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 THOMAS STREET LLANELLI SA15 3JA |
|---|---|
| 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 Owen Thomas Nationality: British |
Dates: Wednesday, January 27, 2021 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-483 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 24 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABC MONEY ASSET MANAGEMENT LTD | 27 Jan 2021 |