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Abbeyway Commercial Ltd (Companies House Registration Number 08355944) is a private limited company established on 2013-01-10. The enterprise is situated at 9 Riverside, Waters Meeting Rd Bolton, Lancs BL1 8TU. Abbeyway Commercial Ltd is operating under SIC code: 41100 - "development of building projects".

Company details

Name Abbeyway Commercial Ltd
Number 08355944
Date of Incorporation: 10th January 2013
End of financial year: 31 March
Address: 9 Riverside, Waters Meeting Rd Bolton, Lancs, BL1 8TU
SIC code: 41100 - Development of building projects

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Peter C. (in the company from 18 March 2013), Andrew M. (appointment date: 18 March 2013). The official register reports 4 persons of significant control, namely: Soze Holdings Limited can be found at Riverview Off Vale Road, Heaton Mersey, SK4 3GN Stockport. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Keyser Holdings Limited can be found at Riverview Off Vale Road, Heaton Mersey, SK4 3GN Stockport. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew M. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-01-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2022-03-31 2023-03-31
Current Assets - 28,460 42,443 99,159 345,925 282,823 492,488 7,636,081
Fixed Assets - 960,430 1,356,703 1,626,811 1,848,955 1,848,955 - -
Total Assets Less Current Liabilities - - - - -653,998 -511,603 1,677,312 12,880,727
Number Shares Allotted 1 1 1 - - - - -
Shareholder Funds 1 -92,089 -445,027 - - - - -
Tangible Fixed Assets - 960,430 1,356,703 - - - - -

People with significant control

Soze Holdings Limited
7 February 2023
Address 1st Floor A18 The Embankment Riverview Off Vale Road, Heaton Mersey, Stockport, SK4 3GN
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 14538229
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Keyser Holdings Limited
4 February 2023 - 7 February 2023
Address 1st Floor A18 The Embankment Riverview Off Vale Road, Heaton Mersey, Stockport, SK4 3GN, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 14538190
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew M.
30 June 2016 - 4 February 2023
Nature of control: significiant influence or control
Peter C.
30 June 2016 - 4 February 2023
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
(CS01) Confirmation statement with updates Wednesday 10th January 2024
filed on: 1st, February 2024 | confirmation statement 		Free Download (4 pages)

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