We're hiring developers! Apply here
The Open Database Of The Corporate World

ABC SPORTS MANAGEMENT LIMITED

Company Number
05875498
Status
Active
Incorporation Date
13 July 2006 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • PO BOX 70693 62 Buckingham Gate
  • London
  • SW1P 9ZP
  • United Kingdom
Industry Codes
  • 93.19/9: Other sports activities (not including activities of racehorse owners) n.e.c. (UK SIC Classification 2007)
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
  • 93.19: Other sports activities (European Community NACE Rev 2)
  • 9319: Other sports activities (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-07-13
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag CHIME COMMUNICATIONS LIMITED (United Kingdom, 29 Jan 1986- ) controls United Kingdom flag ABC SPORTS MANAGEMENT LIMITED (United Kingdom, 13 Jul 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-09-15 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-07-13 Confirmation Statement Confirmation statement made on 2017-07-01 with updates details
2017-04-18 Termination of appointment of secretary Termination of appointment of Robert Edward Davison as a secretary on 2017-03-31 details
2016-10-18 Annual Accounts Audit exemption subsidiary accounts made up to 2015-12-31 details
2016-10-18 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 31/12/15 details
2016-10-18 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 31/12/15 details
2016-10-18 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 31/12/15 details
2016-09-14 Confirmation Statement Confirmation statement made on 2016-07-13 with updates details
2016-01-05 Change of registered office address Registered office address changed from PO Box 70693 Southside 6th Floor 105 Victoria Street London SW1E 6QT to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 2016-01-05 details
2015-10-13 Annual Accounts Full accounts made up to 2014-12-31 details
2015-10-02 Termination of appointment of director Termination of appointment of James Philip John Glover as a director on 2015-09-15 details
2015-07-21 Annual Return Annual return made up to 2015-07-13 with full list of shareholders details
2015-07-21 Appointment of director Appointment of Paul Charles Collard as a director on 2015-07-01 details
2015-07-15 Termination of appointment of director Termination of appointment of Edward Peter Shephard Leask as a director on 2015-06-30 details
2014-12-09 Change of accounting reference date Current accounting period shortened from 2015-03-31 to 2014-12-31 details
2014-10-20 Appointment of director Appointment of Edward Leask as a director on 2014-09-23 details
2014-10-16 Appointment of director Appointment of James Philip John Glover as a director on 2014-09-23 details
2014-10-16 Appointment of secretary Appointment of Robert Edward Davison as a secretary on 2014-09-23 details
2014-10-16 Change of registered office address Registered office address changed from C/O C/O Uhy Hacker Young Lanyon House Mission Court Newport England and Wales NP20 2DW to Po Box 70693 Southside 6Th Floor 105 Victoria Street London SW1E 6QT on 2014-10-16 details
2014-10-14 Termination of appointment of secretary Termination of appointment of Sarah Abt as a secretary on 2014-09-23 details

Industry codes alpha

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details
93.19/9 Other sports activities (not including activities of racehorse owners) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 17 2017

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf