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 - ROMFORD

This company is listed in the following categories:
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

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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

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