ABN DIRECT LTD
Company is dissolved
General Information
NAME
ABN DIRECT LTD
COMPANY NUMBER
03731880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/03/1999
(25 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/08/2018
27/09/2021
EUVAT INTERNATIONAL LTD
View all previous names
SEAFORD
BN25 4PS
Telephone: 441273325000
TPS: No
Gable End Cottage
Arundel Road
SEAFORD
BN25 4PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | Martyn Keith Redman (904548263) has left the board |
| 26/07/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABN DIRECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABN DIRECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABN DIRECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | Martyn Keith Redman (904548263) has left the board |
| 26/07/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Board Member Hannah Redman (929081262) Appointed |
| 25/10/2021 | Martyn Keith Redman (917436764) has left the board |
| 26/03/2021 | New Confirmation Statement filed |
| 11/04/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Confirmation Statement filed |
| 02/12/2019 | Change in Reg. Office |
| 30/05/2019 | New Board Member Robert Dubery (925890375) Appointed |
| 27/04/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 20/03/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 17/11/2014 | Change in Reg. Office |
| 05/10/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 23/03/2013 | New Annual Return filed |
| 21/03/2013 | Change in Reg. Office |
| 20/12/2012 | Change in Reg. Office |
| 17/12/2012 | IVS COMPLIANCE LIMITED (904774019) has left the board |
| 17/12/2012 | New Company Secretary Martyn Keith Redman (917436764) Appointed |
| 13/11/2012 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
| 03/10/2012 | Helen Scott has left the board |
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