CONCEPT ABS LIMITED

CONCEPT ABS LIMITED is an active private limited company, incorporated on 20 February 2007. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Landgate, Rye. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CONCEPT ABS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LANDGATE CHAMBERS
Address Line 2	24 LANDGATE
Post Town	RYE
County	EAST SUSSEX
Country	ENGLAND
Postcode	TN31 7LJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/03/2025
Last Made Up Date	20/02/2024

Return

Next Due Date	20/03/2017
Last Made Up Date	20/02/2016

Mortgages

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

Nature of Business (SIC Codes)

63990 - Other information service activities n.e.c.

Company Name History

From incorporation onwards:

CONCEPT ABS LIMITED

Directors

(The company's officers)

MR MATTEO DE BERGOLIS

(~55 year old British national)

2 DOWNSVIEW COTTAGES LONDON ROAD, ALBOURNE, HASSOCKS, WEST SUSSEX, BN6 9BN, ENGLAND

Current Director
Gives occupation as JOURNALIST
Usually resident in ENGLAND

Appointed on 20/02/2007

MRS RACHAEL ASHLEY DE BERGOLIS

(~52 year old English national)

2 DOWNSVIEW COTTAGES LONDON ROAD, ALBOURNE, HASSOCKS, WEST SUSSEX, BN6 9BN, ENGLAND

Current Director
Gives occupation as PERSONAL ASSISTANT
Usually resident in ENGLAND

Appointed on 01/07/2010

ANDREW DUNNING

(~61 year old British national)

76 ST HELENS DOWN, HASTINGS, EAST SUSSEX, TN34 2BQ, ENGLAND

Current Director
Gives occupation as JOURNALIST
Usually resident in ENGLAND

Appointed on 20/02/2007

MRS WENDY DIANE DUNNING

(~62 year old English national)

LANDGATE CHAMBERS 24 LANDGATE, RYE, EAST SUSSEX, TN31 7LJ, ENGLAND

Current Director
Gives occupation as PERSONAL ASSISTANT
Usually resident in ENGLAND

Appointed on 01/07/2010

ANDREW DUNNING

(~61 year old British national)

76 ST HELENS DOWN, HASTINGS, EAST SUSSEX, TN34 2BQ, ENGLAND

Current Secretary
Gives occupation as JOURNALIST
Usually resident in ENGLAND

Appointed on 20/02/2007

Shareholders

(Persons of Significant Control)

Mr Matteo De Bergolis

(~55 year old British national)

2, Downsview Cottages, London Road, Albourne, BN6 9BN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/02/2017

Mr Andrew Dunning

(~61 year old British national)

Landgate Chambers, 24 Landgate, Rye, East Sussex, TN31 7LJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/02/2017

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)