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- THE AB EBT LIMITED
THE AB EBT LIMITED
Active - Accounts Filed
General Information
NAME
THE AB EBT LIMITED
COMPANY NUMBER
08818034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/12/2013
(10 years and 11 months old)
WEBSITE
www.theaccessbankukltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CHESHIRE
CW9 7UT
4 Royal Court
Gadbrook Way, Gadbrook Park
Rudheath
Northwich, Cheshire
CW9 7UT
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 |
---|---|---|
THE ACCESS BANK UK LIMITED | Active - Accounts Filed | View Report |
THE AB EBT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Board Member James Kevin Simmonds (915790534) Appointed |
Date: 02/10/2024 | Event: New Accounts filed |
Date: 29/05/2024 | Event: MITRE SECRETARIES LIMITED (903856516) has left the board |
Credit Risk Overview
Want to learn more about THE AB EBT 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 THE AB EBT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE AB EBT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/12/2013 - Present (10 years and 11 months) Born in Jan 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
17/12/2013 - Present (10 years and 11 months) Born in Jan 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
08/08/2019 - Present (5 years and 3 months) Born in May 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 6 |
View Report |
01/12/2023 - Present (11 months) Born in May 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 9 |
View Report |
17/12/2013 - Present (10 years and 11 months) Born in Feb 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 30 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ACCESS BANK PLC | N/A | N/A |
THE ACCESS BANK UK LIMITED | Active - Accounts Filed | View Report |
THE AB EBT LIMITED | Active - Accounts Filed | View Report |
THE ACCESS BANK UK NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Board Member James Kevin Simmonds (915790534) Appointed |
Date: 02/10/2024 | Event: New Accounts filed |
Date: 29/05/2024 | Event: MITRE SECRETARIES LIMITED (903856516) has left the board |
Date: 31/12/2023 | Event: New Confirmation Statement filed |
Date: 05/12/2023 | Event: Sean Patrick McLaughlin (902482781) has left the board |
Date: 05/12/2023 | Event: New Board Member David Allan Plant (921899529) Appointed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 25/12/2022 | Event: New Confirmation Statement filed |
Date: 09/09/2022 | Event: New Accounts filed |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 20/12/2020 | Event: New Confirmation Statement filed |
Date: 21/09/2020 | Event: New Accounts filed |
Date: 21/12/2019 | Event: New Confirmation Statement filed |
Date: 14/08/2019 | Event: Stephen Clark (905274739) has left the board |
Date: 14/08/2019 | Event: New Board Member David John Charters (925647578) Appointed |
Date: 09/08/2019 | Event: New Accounts filed |
Date: 26/06/2019 | Event: Timothy Cardwell Wade (913683104) has left the board |
Date: 26/06/2019 | Event: New Board Member Stephen Clark (905274739) Appointed |
Date: 20/12/2018 | Event: New Confirmation Statement filed |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 21/12/2017 | Event: New Confirmation Statement filed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 28/12/2016 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 22/12/2015 | Event: New Annual Return filed |
Date: 17/09/2015 | Event: New Accounts filed |
Date: 17/07/2015 | Event: New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
Date: 17/07/2015 | Event: MITRE SECRETARIES LIMITED (918370833) has left the board |
Date: 24/12/2014 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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