ABN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ABN HOLDINGS LIMITED
COMPANY NUMBER
05066792
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
08/03/2004
(20 years and 9 months old)
WEBSITE
www.abnafrica.tv
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1X 8QT
253 Gray's Inn Road
London
WC1X 8QT
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 |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Robert Soteriou (915115892) Appointed |
| 19/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABN HOLDINGS 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 ABN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABN HOLDINGS 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 |
|---|---|---|---|---|
|
08/03/2004 - Present (20 years and 9 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
08/03/2004 - Present (20 years and 9 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
Director: 08/03/2004 - Present (20 years and 9 months) Secretary: 08/03/2004 - Present (20 years and 9 months) Born in Oct 1954 (age: 70) |
Active | Director&Secretary |
Current: 14 Past: 61 |
View Report |
|
01/07/2004 - Present (20 years and 5 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 10 Past: 69 |
View Report |
|
10/09/2004 - Present (20 years and 3 months) Born in Mar 1943 (age: 81) |
Active | Director |
Current: 1 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 |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Robert Soteriou (915115892) Appointed |
| 19/08/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 14/04/2021 | New Board Member John Addo Kufuor (928192827) Appointed |
| 28/03/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 21/06/2017 | Duncan James Irvine (909750214) has left the board |
| 18/05/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 20/01/2016 | Qondisa Cecil Ngwenya (913057139) has left the board |
| 09/10/2015 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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