A B C CONNECTION LIMITED
Active - Accounts Filed
General Information
NAME
A B C CONNECTION LIMITED
COMPANY NUMBER
03901831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58120 -
Publishing of directories and mailing lists
INCORPORATION DATE
04/01/2000
(24 years and 11 months old)
WEBSITE
http://hotel-guides.net
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/08/2000
22/07/2002
DIGITAL TRAVEL GUIDES LIMITED
View all previous names
LONDON
EC4A 3TW
5 New Street Square
LONDON
EC4A 3TW
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 |
|---|---|---|
| BERRY MARKETING SERVICES LIMITED | Active - Accounts Filed | View Report |
| A B C CONNECTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Katherine Mary Wagner (933010700) Appointed |
| 06/11/2024 | William Joseph Newman Iii (929748698) has left the board |
| 01/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about A B C CONNECTION 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 A B C CONNECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A B C CONNECTION 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2022 - Present (2 years and 6 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2024 - Present (1 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/01/2000 - Present (24 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 85 |
View Report |
|
04/01/2000 - Present (24 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 20 Past: 172 |
View Report |
|
10/08/2000 - 03/05/2017 (16 years and 8 months) Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERRY MARKETING SERVICES LIMITED | Active - Accounts Filed | View Report |
| A B C CONNECTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Katherine Mary Wagner (933010700) Appointed |
| 06/11/2024 | William Joseph Newman Iii (929748698) has left the board |
| 01/10/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 02/07/2022 | Michael Graham Robert Henry Begley (924876187) has left the board |
| 02/07/2022 | Heather Dawn Swatkins (915122577) has left the board |
| 02/07/2022 | New Board Member Rajeev Kumar Aggarwal (929748718) Appointed |
| 02/07/2022 | New Board Member William Joseph Newman Iii (929748698) Appointed |
| 26/04/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 07/01/2022 | Tim Clark (920927437) has left the board |
| 28/04/2021 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 03/08/2018 | Heather Dawn Swatkins (924876263) has left the board |
| 03/08/2018 | New Board Member Heather Dawn Swatkins (915122577) Appointed |
| 27/07/2018 | New Board Member Tim Clark (920927437) Appointed |
| 27/07/2018 | Change in Reg. Office |
| 27/07/2018 | New Board Member Michael Graham Robert Henry Begley (924876187) Appointed |
| 27/07/2018 | New Board Member Heather Dawn Swatkins (924876263) Appointed |
| 27/07/2018 | Nicholas Mustoe (903982087) has left the board |
| 27/07/2018 | Sherie Louise Keable (920991038) has left the board |
| 27/07/2018 | KINGSLAND (SERVICES) LIMITED (907287172) has left the board |
| 02/05/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | Sarah Louise Browne (920999401) has left the board |
| 02/11/2017 | New Accounts filed |
| 16/05/2017 | Martin Thomas Coleman (907065052) has left the board |
| 10/03/2017 | New Annual Return filed |
| 09/03/2017 | New Accounts filed |
| 13/07/2016 | New Board Member Sarah Louise Browne (920999401) Appointed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 21/11/2013 | Change in Reg. Office |
| 10/06/2013 | New Accounts filed |
| 21/01/2013 | New Annual Return filed |
| 03/11/2012 | New Accounts filed |
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