| Company Name | ABCV Solutions Ltd |
|---|---|
| Director | Amelia Judith Brooke |
| Company Status | Active |
| Company Number | 09180465 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2014(9 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mrs Amelia Judith Brooke |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 18 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ava Lodge Castle Terrace Berwick Upon Tweed Northumberland TD15 1NP Scotland |
Location
| Registered Address | Ava Lodge Castle Terrace Berwick-Upon-Tweed Northumberland TD15 1NP Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Amelia Judith Brooke 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 1 September 2024 (4 months, 1 week from now) |
Filing History
| 24 August 2023 | Confirmation statement made on 18 August 2023 with no updates (3 pages) |
|---|---|
| 20 March 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 30 August 2022 | Confirmation statement made on 18 August 2022 with no updates (3 pages) |
| 1 February 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 26 August 2021 | Confirmation statement made on 18 August 2021 with no updates (3 pages) |
| 22 January 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 14 September 2020 | Current accounting period extended from 31 August 2020 to 30 September 2020 (1 page) |
| 20 August 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
| 18 August 2020 | Change of details for Mrs Amelia Judith Brooke as a person with significant control on 8 August 2020 (2 pages) |
| 17 August 2020 | Director's details changed for Mrs Amelia Judith Brooke on 8 August 2020 (2 pages) |
| 19 December 2019 | Unaudited abridged accounts made up to 31 August 2019 (7 pages) |
| 27 August 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
| 22 August 2019 | Director's details changed for Mrs Amelia Judith Brooke on 15 August 2019 (2 pages) |
| 22 August 2019 | Change of details for Mrs Amelia Judith Brooke as a person with significant control on 15 August 2019 (2 pages) |
| 25 March 2019 | Unaudited abridged accounts made up to 31 August 2018 (6 pages) |
| 23 August 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 21 August 2018 | Change of details for Mrs Amelia Judith Brooke as a person with significant control on 21 August 2018 (2 pages) |
| 8 November 2017 | Unaudited abridged accounts made up to 31 August 2017 (6 pages) |
| 8 November 2017 | Unaudited abridged accounts made up to 31 August 2017 (6 pages) |
| 22 August 2017 | Confirmation statement made on 18 August 2017 with updates (4 pages) |
| 22 August 2017 | Confirmation statement made on 18 August 2017 with updates (4 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 30 August 2016 | Confirmation statement made on 18 August 2016 with updates (4 pages) |
| 30 August 2016 | Confirmation statement made on 18 August 2016 with updates (4 pages) |
| 5 August 2016 | Director's details changed for Mrs Amelia Judith Brooke on 5 August 2016 (2 pages) |
| 5 August 2016 | Director's details changed for Mrs Amelia Judith Brooke on 5 August 2016 (2 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 28 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 18 August 2014 | Incorporation Statement of capital on 2014-08-18
|
| 18 August 2014 | Incorporation Statement of capital on 2014-08-18
|