ABNIX SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABNIX SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ABNIX SOLUTIONS LIMITED was incorporated 18 years ago on 10/04/2006 and has the registered number: 05776673. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ABNIX SOLUTIONS LIMITED was incorporated 18 years ago on 10/04/2006 and has the registered number: 05776673. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ABNIX SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
63120 - Web portals
63120 - Web portals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
SUITE LU.231, THE LIGHT BULB, 1 FILAMENT WALK
LONDON
SW18 4GQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TONY HUMBERSTONE | Jan 1976 | British | Director | 2017-07-03 | CURRENT |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2006-04-10 UNTIL 2006-04-10 | RESIGNED | ||
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2006-04-10 UNTIL 2006-04-10 | RESIGNED | ||
MR MARC PETER ROGER PRINCE | Feb 1972 | British | Director | 2006-04-10 UNTIL 2017-07-03 | RESIGNED |
MR STEPHEN DORMER | Sep 1970 | British | Director | 2006-04-10 UNTIL 2017-07-03 | RESIGNED |
MR MARC PETER ROGER PRINCE | Feb 1972 | British | Secretary | 2006-04-10 UNTIL 2017-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ppc Stars Limited | 2017-07-03 | Pulborough West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Marc Peter Roger Prince | 2016-04-06 - 2017-07-03 | 2/1972 | Pulborough West Sussex | Ownership of shares 25 to 50 percent |