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Abg Network Ltd WINSFORD


Abg Network Ltd is a private limited company registered at Units 8,9 and 11A, Nat Lane, Winsford CW7 3BS. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-11-30, this 3-year-old company is run by 2 directors.
Director Deborah F., appointed on 10 August 2022. Director Russell B., appointed on 01 January 2022.
The company is officially categorised as "manufacture of electrical and electronic equipment for motor vehicles and their engines" (SIC code: 29310). According to Companies House records there was a name change on 2021-01-05 and their previous name was Muve Consulting Limited.
The last confirmation statement was sent on 2022-09-05 and the deadline for the subsequent filing is 2023-09-19. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Abg Network Ltd Address / Contact

Office Address Units 8,9 And 11a
Office Address2 Nat Lane
Town Winsford
Post code CW7 3BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 13051451
Date of Incorporation Mon, 30th Nov 2020
Industry Manufacture of electrical and electronic equipment for motor vehicles and their engines
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Sep 2023 (2023-09-19)
Last confirmation statement dated Mon, 5th Sep 2022

Company staff

Deborah F.

Position: Director

Appointed: 10 August 2022

Russell B.

Position: Director

Appointed: 01 January 2022

Gavin F.

Position: Director

Appointed: 18 August 2023

Resigned: 29 August 2023

Andrea F.

Position: Director

Appointed: 10 August 2022

Resigned: 04 August 2023

Gavin F.

Position: Director

Appointed: 25 January 2022

Resigned: 10 August 2022

Craig F.

Position: Director

Appointed: 30 November 2020

Resigned: 10 August 2022

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As we established, there is Deborah F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Andrea F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gavin F., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Deborah F.

Notified on 10 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Andrea F.

Notified on 10 August 2022
Ceased on 4 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Gavin F.

Notified on 1 January 2022
Ceased on 10 August 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Craig F.

Notified on 30 November 2020
Ceased on 10 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Muve Consulting January 5, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand9 31395 763
Current Assets46 033744 436
Debtors36 721648 673
Net Assets Liabilities82 527330 188
Property Plant Equipment49 98830 644
Other
Accumulated Depreciation Impairment Property Plant Equipment12 49720 428
Average Number Employees During Period23
Creditors13 494444 892
Disposals Decrease In Depreciation Impairment Property Plant Equipment 2 283
Disposals Property Plant Equipment 11 413
Fixed Assets49 98830 644
Increase From Depreciation Charge For Year Property Plant Equipment 10 214
Net Current Assets Liabilities32 539299 544
Property Plant Equipment Gross Cost62 48551 072
Total Assets Less Current Liabilities82 527330 188

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
First Gazette notice for compulsory strike-off
filed on: 12th, December 2023
Free Download (1 page)

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