ABN FINANCIAL LIMITED
Active - Accounts Filed
General Information
NAME
ABN FINANCIAL LIMITED
COMPANY NUMBER
05456255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/05/2005
(19 years and 6 months old)
WEBSITE
abnfinancial.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/05/2005
06/11/2007
ABN HOME LOANS LIMITED
LANCASHIRE
BB5 1LP
Telephone: 01254872272
TPS: No
2 Willow Street
ACCRINGTON
BB5 1LP
Telephone: 872272
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABN FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABN FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABN FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2005 - Present (19 years and 6 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
Director: 18/05/2005 - Present (19 years and 6 months) Secretary: 18/05/2005 - Present (19 years and 6 months) Born in Mar 1961 (age: 63) |
Active | Director&Secretary |
Current: 4 Past: 4 |
View Report |
|
18/05/2005 - Present (19 years and 6 months) Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
18/05/2005 - Present (19 years and 6 months) 18/05/2005 - Present (19 years and 6 months) 18/05/2005 - Present (19 years and 6 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
18/05/2005 - Present (19 years and 6 months) 18/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 06/01/2023 | Yvonne Cannings (910975486) has left the board |
| 08/12/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 04/11/2021 | Francesca McDermott (926335123) has left the board |
| 04/11/2021 | Francesca McDermott (926335123) has left the board |
| 23/10/2020 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 16/10/2019 | New Board Member Francesca McDermott (926335123) Appointed |
| 09/10/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Confirmation Statement filed |
| 23/10/2018 | Change in Reg. Office |
| 23/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 11/02/2016 | Change in Reg. Office |
| 11/02/2016 | Change in Reg. Office |
| 30/08/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
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