Company information:
A.B.M. Ventures Ltd (No: 04979103)
Address: 175 HIGH STREET, TONBRIDGE, KENT, TN9 1BX
Status: Active
Incorporated: 28-Nov-2003
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 12-Dec-2024
Industry Class: 69201 - Accounting and auditing activities
Current Director: ANDREW BARRY MYERS ( DOB: Jan-1970 From: Dec-2003 )
Current Director: ANDREW BARRY MYERS ( DOB: Jan-1970 From: Dec-2003 )
Current Secretary: 175 CO SEC LIMITED ( From: Jul-2009 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Nov-2003 To: Dec-2003 )
Resigned Director: CLAIRE LOUISE MYERS ( From: Dec-2003 To: Jul-2009 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Nov-2003 To: Dec-2003 )
Resigned Secretary: CLAIRE LOUISE MYERS ( From: Dec-2003 To: Jul-2009 )
Persons of Significant Control:
Oncore Group Holdings Pty Ltd, Level 9 276 Flinders Street, Melbourne, Victoria, Australia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-31)
Mr Andrew Barry Myers, Tonbridge, Kent, TN9 1BX: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-31)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 110,564 | 161,174 | 154,633 | 125,949 | 116,089 | 101,658 | 91,803 | 70,681 | 110564.0,161174.0,154633.0,125949.0,116089.0,101658.0,91803.0,70681.0 |
| Current assets | 127,793 | 58,002 | 46,603 | 70,532 | 101,720 | 83,866 | 59,186 | 99,478 | 127793.0,58002.0,46603.0,70532.0,101720.0,83866.0,59186.0,99478.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 5,082 | 46,396 | 5,393 | 12,274 | 26,375 | 4,213 | 31,263 | 5082.0,0.0,46396.0,5393.0,12274.0,26375.0,4213.0,31263.0 | |
| Net current assets (liabilities) | 70,000 | 47,343 | 96,684 | 26,784 | 49,896 | 28,699 | 19,705 | 17,264 | 70000.0,47343.0,96684.0,26784.0,49896.0,28699.0,19705.0,17264.0 |
| Total assets less current liabilities | 180,564 | 113,831 | 57,949 | 152,733 | 165,985 | 130,357 | 111,508 | 87,945 | 180564.0,113831.0,57949.0,152733.0,165985.0,130357.0,111508.0,87945.0 |
| Net assets (liabilities) | 73,897 | 63,831 | 57,949 | 52,733 | 54,224 | 51,679 | 51,859 | 53,463 | 73897.0,63831.0,57949.0,52733.0,54224.0,51679.0,51859.0,53463.0 |
| Equity / share capital and reserves | 73,897 | 63,831 | 57,949 | 52,733 | 54,224 | 51,679 | 51,859 | 53,463 | 73897.0,63831.0,57949.0,52733.0,54224.0,51679.0,51859.0,53463.0 |