AB11Y SOFTWARE LTD - ROMFORD
Company Profile | Company Filings |
Overview
AB11Y SOFTWARE LTD is a Private Limited Company from ROMFORD ENGLAND and has the status: Active.
AB11Y SOFTWARE LTD was incorporated 4 years ago on 10/02/2020 and has the registered number: 12452718. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
AB11Y SOFTWARE LTD was incorporated 4 years ago on 10/02/2020 and has the registered number: 12452718. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
AB11Y SOFTWARE LTD - ROMFORD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
71200 - Technical testing and analysis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
11 MELTON GARDENS
ROMFORD
RM1 2AS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THE HIP BIT | Corporate Director | 2021-02-01 | CURRENT | ||
MICHAEL LESLIE SOUTHGATE | Mar 1985 | British | Director | 2020-12-29 | CURRENT |
CHARLOTTE JESSICA ROWARTH | Dec 1989 | British | Director | 2021-02-01 | CURRENT |
MR IAN POUNCEY | Jul 1977 | British | Director | 2021-02-01 | CURRENT |
MR GARETH FORD WILLIAMS | Apr 1969 | British | Director | 2021-02-01 | CURRENT |
MR MICHAEL JAMES MATHEWS | Jul 1967 | American | Director | 2020-02-10 UNTIL 2021-01-03 | RESIGNED |
MRS JOANNE MATHEWS | Aug 1967 | British | Director | 2020-02-10 UNTIL 2020-12-29 | RESIGNED |
MR GARETH FORD WILLIAMS | Apr 1969 | British | Director | 2020-02-10 UNTIL 2021-01-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Southgate | 2021-01-03 - 2021-02-01 | 3/1985 | Romford | Ownership of shares 75 to 100 percent |
Mr Gareth Ford Williams | 2020-02-10 - 2021-01-03 | 4/1969 | Bury |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Michael James Mathews | 2020-02-10 - 2021-01-03 | 7/1967 | Romford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AB11Y Software Ltd - Filleted accounts | 2023-06-03 | 31-03-2023 | £-4,986 equity |
Dormant Company Accounts - AB11Y SOFTWARE LTD | 2022-05-26 | 31-03-2022 | £50 equity |
Dormant Company Accounts - AB11Y SOFTWARE LTD | 2021-10-12 | 28-02-2021 | £50 Cash £50 equity |