ABC FML LIMITED
Non-Trading
General Information
NAME
ABC FML LIMITED
COMPANY NUMBER
10034352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
01/03/2016
(8 years and 9 months old)
WEBSITE
http://www.accountant-peterborough.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
02/04/2020
22/04/2024
FORTUS MIDLANDS LIMITED
View all previous names
LONDON
EC1M 6AW
c/o Band
111 Charterhouse Street
London
EC1M 6AW
EC1M 6AW
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 |
|---|---|---|
| FORTUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FORTUS MIDLANDS LIMITED | Non-Trading | View Report |
| SECURE FACILITIES & MANAGEMENT LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 19/07/2023 | Emma Louise Jones (925915019) has left the board |
Credit Risk Overview
Want to learn more about ABC FML 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 ABC FML LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABC FML 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 |
|---|---|---|---|---|
|
01/03/2016 - Present (8 years and 9 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 12 Past: 43 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2016 - Present (8 years and 9 months) Born in Oct 1977 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORTUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FORTUS EAST LIMITED | Active - Accounts Filed | View Report |
| ABC HUNTINGDON LIMITED | Company is dissolved | View Report |
| ABC PETERBOROUGH CITY LIMITED | In Liquidation | View Report |
| WINHAM HUGHES LIMITED | Company is dissolved | View Report |
| FORTUS LIMITED | Non-Trading | View Report |
| ABC SOUTH LIMITED | Company is dissolved | View Report |
| FORTUS SERVICE CHARGE LIMITED | Company is dissolved | View Report |
| FORTUS TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| FORTUS MIDLANDS LIMITED | Non-Trading | View Report |
| SECURE FACILITIES & MANAGEMENT LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 19/07/2023 | Emma Louise Jones (925915019) has left the board |
| 17/07/2023 | Thomas James Dymond (921951312) has left the board |
| 17/07/2023 | Stephen John Watts (917719341) has left the board |
| 17/07/2023 | Robert John De Main (912597715) has left the board |
| 17/07/2023 | Christopher John Dell (921096636) has left the board |
| 17/07/2023 | David Robert McGeachy (922236734) has left the board |
| 17/07/2023 | Paul David Jepps (922929377) has left the board |
| 17/07/2023 | Benjamin Thomas Young (915442429) has left the board |
| 11/07/2023 | Richard James Buckby (924871915) has left the board |
| 20/06/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Board Member Robert John De Main (912597715) Appointed |
| 21/04/2023 | New Board Member David Robert McGeachy (922236734) Appointed |
| 05/01/2023 | Gary Woodhall (920811012) has left the board |
| 28/12/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | Shazin Tayub (920367768) has left the board |
| 01/04/2022 | Gavin Richard Parsons (917339127) has left the board |
| 11/01/2022 | New Accounts filed |
| 07/04/2021 | New Board Member Robert John De Main (928160726) Appointed |
| 07/04/2021 | New Board Member Emma Louise Jones (925915019) Appointed |
| 02/04/2021 | Andrew Stephen Minifie (905106402) has left the board |
| 29/12/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 17/04/2020 | Richard James Buckby (926878110) has left the board |
| 17/04/2020 | New Board Member Richard James Buckby (924871915) Appointed |
| 16/04/2020 | Sanjay Kumar Khullar (905757391) has left the board |
| 10/04/2020 | New Board Member Sanjay Kumar Khullar (905757391) Appointed |
| 10/04/2020 | New Board Member Shazin Tayub (920367768) Appointed |
| 10/04/2020 | New Board Member Richard James Buckby (926878110) Appointed |
| 30/12/2019 | New Accounts filed |
| 21/10/2019 | Christopher Luke Timms (920423132) has left the board |
| 21/10/2019 | New Board Member Christopher Luke Timms (915265853) Appointed |
| 05/06/2019 | New Confirmation Statement filed |
| 14/05/2019 | New Board Member Thomas James Dymond (921951312) Appointed |
| 02/05/2019 | Jennie Alexandra Brown (922930842) has left the board |
| 09/12/2018 | New Accounts filed |
| 19/10/2018 | Mark John Standish (922930263) has left the board |
| 19/10/2018 | New Board Member Mark John Standish (919043040) Appointed |
| 02/07/2018 | Paul David Jepps (924767616) has left the board |
| 02/07/2018 | New Board Member Paul David Jepps (922929377) Appointed |
| 25/06/2018 | New Board Member Paul David Jepps (924767616) Appointed |
| 25/06/2018 | New Board Member Christopher John Dell (921096636) Appointed |
| 03/06/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 19/04/2017 | New Board Member Jennie Alexandra Brown (922930842) Appointed |
| 19/04/2017 | New Board Member Mark John Standish (922930263) Appointed |
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