| Company Name | ABC Money Asset Management Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13163575 |
| Incorporation Date | 27 January 2021 (3 years, 3 months ago) |
| Dissolution Date | — |
| Category | Private Limited Company with Share Capital |
| Previous Names | — |
| Current Director | Owen Thomas |
| Business Industry | Financial and Insurance Activities |
|---|---|
| Business Activity | Activities of Real Estate Investment Trusts |
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
| Next Accounts Due | 31 October 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
| Latest Return | 26 January 2023 (1 year, 3 months ago) |
| Next Return Due | 9 February 2024 (overdue) |
| Registered Address | 40 Thomas Street Llanelli Carmarthenshire SA15 3JA Wales |
|---|---|
| Shared Address | This company shares its address with 2 other companies |
| Constituency | Llanelli |
|---|---|
| County | — |
| Built Up Area | Llanelli |
| Parish | Llanelli |
| Accounts Year End | 31 January |
|---|---|
| Category | Micro Entity |
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
| Next Accounts Due | 31 October 2023 (overdue) |
| Latest Return | 26 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 9 February 2024 (overdue) |
| SIC Industry | Financial and insurance activities |
|---|---|
| SIC 2007 (64306) | Activities of real estate investment trusts |
| 27 January 2024 | Compulsory strike-off action has been discontinued |
|---|---|
| 2 January 2024 | First Gazette notice for compulsory strike-off |
| 23 March 2023 | Micro company accounts made up to 31 January 2022 |
| 23 March 2023 | Confirmation statement made on 26 January 2023 with updates |
| 8 February 2023 | Notice of ceasing to act as receiver or manager |
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