Introduction
Watch Company
A
A.B. SPORTS MARKETING LTD
A.B. SPORTS MARKETING LTD is an active company incorporated on 2 October 2024 with the registered office located in Dartford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. A.B. SPORTS MARKETING LTD was registered 1 year ago.(SIC: 46900)
Status
active
Active since 1 years ago
Company No
15992951
LTD Company
Age
1 Years
Incorporated 2 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 July 2026
Period: 2 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (5 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
Ckr House 70 East Hill Dartford, DA1 1RZ,
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
New Owner
Oct 24
Notification Of A Person With Significan...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BYRNE, Alan James
Active70 East Hill, DartfordDA1 1RZ
Born May 1964
Director
Appointed 02 Oct 2024
BYRNE, Alan James
70 East Hill, DartfordDA1 1RZ
Born May 1964
Director
02 Oct 2024
Active
ROLLASON, Elizabeth Joyce
Resigned70 East Hill, DartfordDA1 1RZ
Born January 1987
Director
Appointed 30 Jan 2025
Resigned 19 Feb 2025
ROLLASON, Elizabeth Joyce
70 East Hill, DartfordDA1 1RZ
Born January 1987
Director
30 Jan 2025
Resigned 19 Feb 2025
Resigned
SULH, Kuldeep
ResignedDartfordDA1 1RZ
Born December 1965
Director
Appointed 02 Oct 2024
Resigned 02 Oct 2024
SULH, Kuldeep
DartfordDA1 1RZ
Born December 1965
Director
02 Oct 2024
Resigned 02 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Kuldeep Sulh
CeasedDartfordDA1 1RZ
Born December 1965
Nature of Control
Significant influence or control
Notified 02 Oct 2024
Ceased 02 Oct 2024
Mr Kuldeep Sulh
DartfordDA1 1RZ
Born December 1965
Significant influence or control
02 Oct 2024
Ceased 02 Oct 2024
Ceased
Mr Alan James Byrne
Active70 East Hill, DartfordDA1 1RZ
Born May 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Oct 2024
Mr Alan James Byrne
70 East Hill, DartfordDA1 1RZ
Born May 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Oct 2024
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2025
3 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 October 2024