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ABENUZ LTD

ABENUZ LTD is an active private limited company, incorporated on 1 April 2020. The nature of the business is Activities of venture and development capital companies. The company's registered office is on High Street, West Molesey. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. ABENUZ LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12543027
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/04/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1GODDARDS ACCOUNTANTS WALTON LTD, 8
Address Line 2HIGH STREET
Post TownWEST MOLESEY
CountySURREY
CountryUNITED KINGDOM
PostcodeKT8 2NA

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date29/04/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64303 - Activities of venture and development capital companies

Company Name History

From incorporation onwards:
ABENUZ LTD

Directors

(The company's officers)
MR MARCELO BERTINI CERON
(~30 year old Italian national)
GODDARDS ACCOUNTANTS WALTON LTD, 8 HIGH STREET, WEST MOLESEY, SURREY, KT8 2NA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ITALY
Appointed on 23/09/2020
MR MIGUEL ANGEL JESUS FERNANDEZ GUERRERO
(~29 year old Venezuelan national)
GODDARDS ACCOUNTANTS WALTON LTD, 8 HIGH STREET, WEST MOLESEY, SURREY, KT8 2NA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SPAIN
Appointed on 23/09/2020
MR GUILLERMO SILVA LONDONO
(~59 year old British national)
GODDARDS ACCOUNTANTS WALTON LTD, 8 HIGH STREET, WEST MOLESEY, SURREY, KT8 2NA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/09/2020
MR DEREK MARTIN WILLIAMSON
(~79 year old British national)
GODDARDS ACCOUNTANTS WALTON LTD, 8 HIGH STREET, WEST MOLESEY, SURREY, KT8 2NA, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2020

Shareholders

(Persons of Significant Control)
Mr Derek Martin Williamson
(~79 year old British national)
Goddards Accountants Walton Ltd, 8, High Street, West Molesey, KT8 2NA, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/04/2020

Connections

(Shared officers)
AVIS GLOBAL GROUP PLC
  • MR DEREK MARTIN WILLIAMSON
  • MR DEREK MARTIN WILLIAMSON
  • MR DEREK MARTIN WILLIAMSON
  • MR DEREK MARTIN WILLIAMSON
  • MR DEREK MARTIN WILLIAMSON
  • MR DEREK MARTIN WILLIAMSON
  • MR DEREK MARTIN WILLIAMSON
  • MR DEREK MARTIN WILLIAMSON
  • MR DEREK MARTIN WILLIAMSON
  • MR DEREK MARTIN WILLIAMSON
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)

ABENUZ LTD: Maps

Maps show the location of the postcode of the registered office, KT8 2NA.

Map of ABENUZ LTD at local scale
Map of ABENUZ LTD at local scale
Map of ABENUZ LTD at district scale
Map of ABENUZ LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT8 2NA

Other companies with registered offices in KT8 2NA:

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)
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