About

Registered Number: 04979103
Date of Incorporation: 28/11/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 175 High Street, Tonbridge, Kent, TN9 1BX

 

Based in Kent, A.B.M. Ventures Ltd was established in 2003, it's status in the Companies House registry is set to "Active". The companies director is Myers, Claire Louise.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MYERS, Claire Louise 10 December 2003 01 July 2009 1

Filing History

Document Type Date
AA - Annual Accounts 30 March 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 10 December 2018
PSC01 - N/A 10 December 2018
PSC07 - N/A 10 December 2018
AA - Annual Accounts 07 March 2018
CS01 - N/A 11 December 2017
CH04 - Change of particulars for corporate secretary 04 May 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 23 December 2015
MR01 - N/A 29 October 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 11 December 2014
AR01 - Annual Return 23 December 2013
CH01 - Change of particulars for director 23 December 2013
AA - Annual Accounts 18 December 2013
AA01 - Change of accounting reference date 07 December 2012
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 15 February 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 08 December 2009
CH04 - Change of particulars for corporate secretary 08 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 December 2009
288a - Notice of appointment of directors or secretaries 01 July 2009
288b - Notice of resignation of directors or secretaries 01 July 2009
288b - Notice of resignation of directors or secretaries 01 July 2009
AA - Annual Accounts 25 March 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 25 March 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 25 May 2007
363a - Annual Return 29 November 2006
287 - Change in situation or address of Registered Office 03 November 2006
AA - Annual Accounts 18 August 2006
363a - Annual Return 07 December 2005
287 - Change in situation or address of Registered Office 18 April 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 02 December 2004
287 - Change in situation or address of Registered Office 12 November 2004
288c - Notice of change of directors or secretaries or in their particulars 12 November 2004
288c - Notice of change of directors or secretaries or in their particulars 12 November 2004
288c - Notice of change of directors or secretaries or in their particulars 12 November 2004
287 - Change in situation or address of Registered Office 28 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2003
288a - Notice of appointment of directors or secretaries 18 December 2003
288a - Notice of appointment of directors or secretaries 18 December 2003
225 - Change of Accounting Reference Date 18 December 2003
288b - Notice of resignation of directors or secretaries 02 December 2003
288b - Notice of resignation of directors or secretaries 02 December 2003
NEWINC - New incorporation documents 28 November 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 October 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.