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The Open Database Of The Corporate World

ABZINFO LIMITED

Company Number
SC290750
Status
Active
Incorporation Date
23 September 2005 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Alessandra Kennedy
  • Mr Matthew Kennedy
Registered Address
  • Account Tax Ltd
    Traill Drive
  • Montrose
  • DD10 8SW
  • Angus
  • United Kingdom
Industry Codes
  • 09.10: Support activities for petroleum and natural gas extraction (UK SIC Classification 2007)
  • 09.10: Support activities for petroleum and natural gas extraction (European Community NACE Rev 2)
  • 0910: Support activities for petroleum and natural gas extraction (UN ISIC Rev 4)
Latest Accounts Date
2016-09-30
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-09-23 Mrs Alessandra Kennedy controls United Kingdom flag ABZINFO LIMITED (United Kingdom, 23 Sep 2005- ) Share Ownership details
2016-09-23 Mr Matthew Kennedy controls United Kingdom flag ABZINFO LIMITED (United Kingdom, 23 Sep 2005- ) Share Ownership, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-09-27 Confirmation Statement Confirmation statement made on 2017-09-23 with no updates details
2017-03-07 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-09-28 Confirmation Statement Confirmation statement made on 2016-09-23 with updates details
2016-03-10 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-10-13 Change of director's details Director's details changed for Matt Kennedy on 2015-09-23 details
2015-10-13 Change of secretary's details Secretary's details changed for Sandra Kennedy on 2015-09-23 details
2015-10-13 Annual Return Annual return made up to 2015-09-23 with full list of shareholders details
2015-03-02 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-10-15 Change of director's details Director's details changed for Matt Kennedy on 2014-09-23 details
2014-10-15 Change of secretary's details Secretary's details changed for Sandra Kennedy on 2014-09-23 details
2014-10-15 Annual Return Annual return made up to 2014-09-23 with full list of shareholders details
2014-02-20 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-10-16 Annual Return Annual return made up to 2013-09-23 with full list of shareholders details
2013-02-21 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-10-12 Annual Return Annual return made up to 2012-09-23 with full list of shareholders details
2012-07-09 Change of registered office address Registered office address changed from 1St Floor, Inchbraoch House South Quay, Ferryden Montrose Angus DD10 9SL on 2012-07-09 details
2012-03-16 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
2011-10-17 Annual Return Annual return made up to 2011-09-23 with full list of shareholders details
2011-03-16 Annual Accounts Total exemption small company accounts made up to 2010-09-30 details
2010-10-19 Change of secretary's details Secretary's details changed for Sandra Kennedy on 2010-09-23 details

Industry codes alpha

Code Description Code scheme
09.10 Support activities for petroleum and natural gas extraction 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 29 2017

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