Introduction
Watch Company
A
ASIAN BUSINESS CONNEXIONS (ABC) TRADING LIMITED
ASIAN BUSINESS CONNEXIONS (ABC) TRADING LIMITED is an active company incorporated on 19 June 2019 with the registered office located in Newcastle Upon Tyne. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 3 other business activities. ASIAN BUSINESS CONNEXIONS (ABC) TRADING LIMITED was registered 6 years ago.(SIC: 62012, 62020, 70229, 84130)
Status
active
Active since 6 years ago
Company No
12060543
LTD Company
Age
6 Years
Incorporated 19 June 2019
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 29 June 2025 (10 months ago)
Submitted on 27 March 2026 (1 month ago)
Period: 30 June 2024 - 29 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 29 March 2027
Period: 30 June 2025 - 29 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (10 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
19 Main Street Ponteland Newcastle Upon Tyne, NE20 9NH,
10 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
New Owner
Oct 23
Notification Of A Person With Significan...
New Owner
Sept 25
Notification Of A Person With Significan...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
5
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ANDREW, Philip Richard
ActiveMain Street, Newcastle Upon TyneNE20 9NH
Born August 1974
Director
Appointed 11 Oct 2023
ANDREW, Philip Richard
Main Street, Newcastle Upon TyneNE20 9NH
Born August 1974
Director
11 Oct 2023
Active
MIRZA, Ammar Yusuf
ActiveMain Street, Newcastle Upon TyneNE20 9NH
Born March 1973
Director
Appointed 18 Jun 2021
MIRZA, Ammar Yusuf
Main Street, Newcastle Upon TyneNE20 9NH
Born March 1973
Director
18 Jun 2021
Active
BONAS, Christopher
ResignedMain Street, Newcastle Upon TyneNE20 9NH
Born February 1974
Director
Appointed 05 Sept 2025
Resigned 07 Nov 2025
BONAS, Christopher
Main Street, Newcastle Upon TyneNE20 9NH
Born February 1974
Director
05 Sept 2025
Resigned 07 Nov 2025
Resigned
ORRICK, Christopher Douglas
ResignedMain Street, Newcastle Upon TyneNE20 9NH
Born September 1975
Director
Appointed 19 Jun 2019
Resigned 02 Apr 2021
ORRICK, Christopher Douglas
Main Street, Newcastle Upon TyneNE20 9NH
Born September 1975
Director
19 Jun 2019
Resigned 02 Apr 2021
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher Bonas
CeasedMain Street, Newcastle Upon TyneNE20 9NH
Born February 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Sept 2025
Ceased 07 Nov 2025
Mr Christopher Bonas
Main Street, Newcastle Upon TyneNE20 9NH
Born February 1974
Ownership of shares 25 to 50 percent
05 Sept 2025
Ceased 07 Nov 2025
Ceased
Mr Philip Richard Andrew
ActiveMain Street, Newcastle Upon TyneNE20 9NH
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Oct 2023
Mr Philip Richard Andrew
Main Street, Newcastle Upon TyneNE20 9NH
Born August 1974
Ownership of shares 25 to 50 percent
11 Oct 2023
Active
Mr Christopher Douglas Orrick
CeasedMain Street, Newcastle Upon TyneNE20 9NH
Born September 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Jun 2019
Ceased 18 Jun 2021
Mr Christopher Douglas Orrick
Main Street, Newcastle Upon TyneNE20 9NH
Born September 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Jun 2019
Ceased 18 Jun 2021
Ceased
Mr Ammar Yusuf Mirza Cbe
ActiveMain Street, Newcastle Upon TyneNE20 9NH
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Jun 2019
Mr Ammar Yusuf Mirza Cbe
Main Street, Newcastle Upon TyneNE20 9NH
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Jun 2019
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025
4 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2025
23 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 October 2023
8 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 September 2021
21 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2021
18 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2021