ABC MONEY ASSET MANAGEMENT LTD

ABC MONEY ASSET MANAGEMENT LTD is an active private limited company, incorporated on 27 January 2021. The nature of the business is Activities of real estate investment trusts. The company's registered office is on Thomas Street, Llanelli. The company's accounts were last made up to 31 January 2022, are next due on 31 October 2023, and fall under the accounts category: Micro Entity. ABC MONEY ASSET MANAGEMENT LTD has no previous names. The company has seven mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	40 THOMAS STREET
Post Town	LLANELLI
County	CARMARTHENSHIRE
Country	WALES
Postcode	SA15 3JA

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2023
Accounts Last Made Up Date	31/01/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/02/2024
Last Made Up Date	26/01/2023

Return

Next Due Date	24/02/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	7
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64306 - Activities of real estate investment trusts

Company Name History

From incorporation onwards:

ABC MONEY ASSET MANAGEMENT LTD

Directors

(The company's officers)

MR OWEN THOMAS

(~36 year old British national)

11A NEW ROAD, LLANELLI, SA15 3DP, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/01/2021

Shareholders

(Persons of Significant Control)

Mr Owen Thomas

(~36 year old British national)

11a, New Road, Llanelli, SA15 3DP, Wales

Owns between 75% and 100% of the shares.

Notified on 27/01/2021

Connections

(Shared officers)

ABC MONEY FOREX LTD

MR OWEN THOMAS

MATCHROOM PROPERTIES LTD

MR OWEN THOMAS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)