Abp Technology Holdings Limited is a private limited company registered at C/O Pm+M New Century House, Greenbank Technology Park, Challenge Way, Blackburn BB1 5QB. Incorporated on 2020-06-25, this 3-year-old company is run by 2 directors and 1 secretary.
Director William S., appointed on 25 June 2020. Director Paul C., appointed on 25 June 2020.
Changing the topic to secretaries, we can mention: Paul T., appointed on 28 June 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209), "wholesale of computers, computer peripheral equipment and software" (Standard Industrial Classification: 46510).
The last confirmation statement was sent on 2023-06-24 and the date for the subsequent filing is 2024-07-08. Additionally, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | C/o Pm+m New Century House |
| Office Address2 | Greenbank Technology Park, Challenge Way |
| Town | Blackburn |
| Post code | BB1 5QB |
| Country of origin | United Kingdom |
| Registration Number | 12698536 |
| Date of Incorporation | Thu, 25th Jun 2020 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Wholesale of computers, computer peripheral equipment and software |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Secretary
Appointed: 28 June 2023
Position: Director
Appointed: 25 June 2020
Position: Director
Appointed: 25 June 2020
The register of PSCs who own or control the company consists of 1 name. As we found, there is William S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
William S.
| Notified on | 25 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Debtors | 10 500 | |
| Net Assets Liabilities | 3 699 | 144 262 |
| Other Debtors | 10 500 | |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Creditors | 190 500 | 605 838 |
| Investments Fixed Assets | 750 000 | 750 100 |
| Investments In Group Undertakings Participating Interests | 750 000 | 750 100 |
| Net Current Assets Liabilities | -555 801 | -605 838 |
| Other Creditors | 190 500 | 605 838 |
| Percentage Class Share Held In Associate | 40 | 40 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Total Assets Less Current Liabilities | 194 199 | 144 262 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 14th, August 2023 |
resolution | Free Download (1 page) |
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