ABOVE AND BEYOND SOLUTIONS LTD
UNIT 2, PRINCES DRIVE, KENILWORTH CV8 2FD- Active
- Private Limited Company
- Company No. 13896255
- Last Updated: 01 Mar 2024
Company Profile
ABOVE AND BEYOND SOLUTIONS LTD was incorporated on Saturday, February 5, 2022 as a Private Limited Company with registered address in KENILWORTH. ABOVE AND BEYOND SOLUTIONS LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 2 years 9 months and 3 days.
| Name | ABOVE AND BEYOND SOLUTIONS LTD |
|---|---|
| Company number | 13896255 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 PRINCES DRIVE KENILWORTH CV8 2FD |
|---|---|
| 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 Mark Haverly Nationality: British |
Dates: Saturday, February 5, 2022 - Friday, October 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sam Alexander Stockmans Nationality: British |
Dates: Saturday, February 5, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 05 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABOVE AND BEYOND SOLUTIONS LTD | 05 Feb 2022 |