ABT CAPITAL LIMITED
Non-Trading
General Information
NAME
ABT CAPITAL LIMITED
COMPANY NUMBER
10651236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/03/2017
(7 years and 8 months old)
WEBSITE
www.abtcapital.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W8 4SG
Telephone: 02039109740
TPS: No
96 Kensington High Street
LONDON
W8 4SG
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 |
|---|---|
| 17/07/2024 | Benjamin Gordon Puddle (922911837) has left the board |
| 18/05/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABT CAPITAL LIMITED?
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 ABT CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABT CAPITAL LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2017 - Present (7 years and 8 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
29/03/2018 - Present (6 years and 7 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
29/03/2018 - Present (6 years and 7 months) Born in May 1985 |
Resigned | Director |
Current: 1 Past: 18 |
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 |
|---|---|
| 17/07/2024 | Benjamin Gordon Puddle (922911837) has left the board |
| 18/05/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 06/03/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 16/03/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 14/09/2018 | Change in Reg. Office |
| 26/04/2018 | New Board Member Edward John Andrews (923466040) Appointed |
| 26/04/2018 | New Board Member Benjamin Gordon Puddle (922911837) Appointed |
| 06/03/2018 | New Confirmation Statement filed |
| 28/03/2017 | Change in Reg. Office |
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