A.B.M. VENTURES LTD

Key Data

Status

Active

Company No.

04979103

Incorporation date

28/11/2003

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Bookkeeping activities (69.20/2 - SIC 2007);Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2003)

05/12/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

18/08/2025

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

29/11/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

15/08/2024

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

29/11/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

29/11/2023

Change of details for Mr Andrew Barry Myers as a person with significant control on 2023-11-29

View PDF (2 pages)

29/11/2023

Director's details changed for Mr Andrew Barry Myers on 2023-11-29

View PDF (2 pages)

14/09/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

11/09/2023

Amended micro company accounts made up to 2022-06-30

View PDF (2 pages)

08/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

07/12/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

08/12/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

08/12/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

30/03/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

30/12/2020

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

30/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

02/12/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

02/01/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

10/12/2018

Confirmation statement made on 2018-11-28 with updates

View PDF (4 pages)

10/12/2018

Notification of Andrew Myers as a person with significant control on 2017-12-31

View PDF (2 pages)

10/12/2018

Cessation of Oncore Group Holdings Pty Ltd as a person with significant control on 2017-12-31

View PDF (1 pages)

07/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

11/12/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

04/05/2017

Secretary's details changed for 175 Co Sec Limited on 2017-05-03

View PDF (1 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

08/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (5 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

23/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (4 pages)

29/10/2015

Registration of charge 049791030001, created on 2015-10-26

View PDF (23 pages)

25/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

11/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (4 pages)

23/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (4 pages)

23/12/2013

Director's details changed for Mr Andrew Barry Myers on 2013-12-10

View PDF (2 pages)

18/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

07/12/2012

Current accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

07/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (5 pages)

20/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

15/02/2012

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (17 pages)

14/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (5 pages)

11/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

01/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (4 pages)

26/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

23/04/2010

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Mr Andrew Barry Myers on 2009-11-15

View PDF (2 pages)

08/12/2009

Secretary's details changed for 175 Co Sec Limited on 2009-11-30

View PDF (1 pages)

08/12/2009

Register inspection address has been changed

View PDF (1 pages)

01/07/2009

Secretary appointed 175 co sec LIMITED

View PDF (1 pages)

01/07/2009

Appointment terminated secretary claire myers

View PDF (1 pages)

01/07/2009

Appointment terminated director claire myers

View PDF (1 pages)

25/03/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

09/12/2008

Return made up to 28/11/08; full list of members

View PDF (4 pages)

25/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

20/12/2007

Return made up to 28/11/07; full list of members

View PDF (2 pages)

25/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

29/11/2006

Return made up to 28/11/06; full list of members

View PDF (2 pages)

03/11/2006

Registered office changed on 03/11/06 from: 177A high street, tonbridge, kent, TN9 1BX

View PDF (1 pages)

18/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

07/12/2005

Return made up to 28/11/05; full list of members

View PDF (2 pages)

18/04/2005

Registered office changed on 18/04/05 from: cavello house 12 the foxgloves, paddock wood, kent, TN12 6RY

View PDF (1 pages)

03/03/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

02/12/2004

Return made up to 28/11/04; full list of members

View PDF (7 pages)

12/11/2004

Registered office changed on 12/11/04 from: the coach house, gedges hill, matfield, tonbridge, kent TN12 7EA

View PDF (1 pages)

12/11/2004

Director's particulars changed

View PDF (1 pages)

12/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/07/2004

Registered office changed on 28/07/04 from: 44 robinwood drive, seal, seven oaks, kent TN15 0TA

View PDF (1 pages)

18/12/2003

Ad 10/12/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/12/2003

New director appointed

View PDF (2 pages)

18/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/12/2003

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

02/12/2003

Secretary resigned

View PDF (1 pages)

02/12/2003

Director resigned

View PDF (1 pages)

28/11/2003

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of A.B.M. VENTURES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/06/2025

Next confirmation date

28/11/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
54.22K
-
0.00
-
-

2022
6
51.77K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
175 CO SEC LIMITED	Corporate Secretary	01/07/2009 - Present	58
FORM 10 SECRETARIES FD LTD	Nominee Secretary	28/11/2003 - 02/12/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	28/11/2003 - 02/12/2003	41295
Myers, Andrew Barry	Director	10/12/2003 - Present	43
Myers, Claire Louise	Director	10/12/2003 - 01/07/2009	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About A.B.M. VENTURES LTD

A.B.M. VENTURES LTD is an(a) Active company incorporated on 28/11/2003 with the registered office located at 175 High Street, Tonbridge, Kent TN9 1BX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.B.M. VENTURES LTD?

A.B.M. VENTURES LTD is currently Active. It was registered on 28/11/2003 .

Where is A.B.M. VENTURES LTD located?

A.B.M. VENTURES LTD is registered at 175 High Street, Tonbridge, Kent TN9 1BX.

What does A.B.M. VENTURES LTD do?

A.B.M. VENTURES LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for A.B.M. VENTURES LTD?

The latest filing was on 05/12/2025: Confirmation statement made on 2025-11-28 with no updates.