About

Registered Number: 09419791
Date of Incorporation: 03/02/2015 (9 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2020 (3 years and 7 months ago)
Registered Address: Severn House, Hazell Drive, Newport, NP10 8FY,

 

Based in Newport, Abp Ventures Ltd was setup in 2015. There are 3 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DELA CRUZ, Teresa 11 October 2017 - 1
THOMAS, Jack Samuel 03 February 2015 11 October 2017 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Jack 03 February 2015 11 October 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 September 2020
SOAS(A) - Striking-off action suspended (Section 652A) 10 August 2019
GAZ1(A) - First notification of strike-off in London Gazette) 11 June 2019
DS01 - Striking off application by a company 03 June 2019
MR04 - N/A 09 May 2019
MR04 - N/A 09 May 2019
AA - Annual Accounts 09 April 2019
AD01 - Change of registered office address 05 April 2019
CS01 - N/A 18 February 2019
TM01 - Termination of appointment of director 07 January 2019
AA - Annual Accounts 03 September 2018
MR01 - N/A 24 April 2018
CS01 - N/A 16 February 2018
MR01 - N/A 13 October 2017
PSC01 - N/A 12 October 2017
AP01 - Appointment of director 12 October 2017
AD01 - Change of registered office address 11 October 2017
PSC07 - N/A 11 October 2017
PSC07 - N/A 11 October 2017
TM02 - Termination of appointment of secretary 11 October 2017
TM01 - Termination of appointment of director 11 October 2017
AP01 - Appointment of director 11 October 2017
TM01 - Termination of appointment of director 11 October 2017
AA01 - Change of accounting reference date 15 June 2017
AA - Annual Accounts 13 June 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 03 February 2016
AD01 - Change of registered office address 30 April 2015
NEWINC - New incorporation documents 03 February 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 April 2018 Fully Satisfied

N/A

A registered charge 11 October 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.