AV
ABP VENTURES LIMITED
DissolvedCompany number 09419791
Newport, Wales · Incorporated 3 February 2015
Severn House, Hazell Drive, Newport, NP10 8FY, Wales
Last updated on 13 April 2026
Activities of head offices · SIC 70100
Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Micro Entity
Period end
31 March 2019
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Edgar Jon Dela Cruz Funtanilla
Born November 1975
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 October 2017
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Voluntary
Gazette
22 September 2020
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Dissolution Voluntary Strike Off Suspended
Dissolution
10 August 2019
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Gazette Notice Voluntary
Gazette
11 June 2019
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Dissolution Application Strike Off Company
Dissolution
3 June 2019
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Mortgage Satisfy Charge Full
Mortgage
9 May 2019
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Mortgage Satisfy Charge Full
Mortgage
9 May 2019
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Accounts With Accounts Type Micro Entity
Accounts
9 April 2019
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Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2019
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Confirmation Statement With No Updates
Confirmation Statement
18 February 2019
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Termination Director Company With Name Termination Date
Officers
7 January 2019
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Accounts With Accounts Type Micro Entity
Accounts
3 September 2018
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Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2018
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Confirmation Statement With Updates
Confirmation Statement
16 February 2018
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Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2017
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Appoint Person Director Company With Name Date
Officers
12 October 2017
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Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2017
View
Termination Director Company With Name Termination Date
Officers
11 October 2017
View
Appoint Person Director Company With Name Date
Officers
11 October 2017
View
Termination Director Company With Name Termination Date
Officers
11 October 2017
View
Termination Secretary Company With Name Termination Date
Officers
11 October 2017
View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2017
View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2017
View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2017
View
Change Account Reference Date Company Current Extended
Accounts
15 June 2017
View
Accounts With Accounts Type Micro Entity
Accounts
13 June 2017
View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017
View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016
View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2015
View
Incorporation Company
Incorporation
3 February 2015
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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