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A B C Connection Limited
A B C Connection Limited is an active company incorporated on 4 January 2000 with the registered office located in London, City of London. A B C Connection Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
23 years ago
Company No
03901831
Private limited company
Age
25 years
Incorporated
4 January 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 January 2025
(8 months ago)
Next confirmation dated
4 January 2026
Due by
18 January 2026
(4 months remaining)
Last change occurred
2 years 8 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about A B C Connection Limited
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Address changed on
7 Jun 2022
(3 years ago)
Previous address was
Enterprise House 21 Oxford Road Bournemouth BH8 8EY England
Companies in EC4A 3TW
Telephone
0844 9791240
Email
Unreported
Website
Hotel-guides.net
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Katherine Mary Wagner
Director • SVP, Chief Financial Officer, Treasurer • American • Lives in United States • Born in Dec 1969
Rajeev Kumar Aggarwal
Director • Software Ceo • American • Lives in United States • Born in Jul 1969
William Joseph Newman Iii
Director • Cfo • American • Lives in United States • Born in Jan 1975
Venuedirectory.Com Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Venuedirectory.Com Limited
Katherine Mary Wagner and William Joseph Newman Iii are mutual people.
Active
Cvent Europe Ltd
Katherine Mary Wagner is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Katherine Mary Wagner Appointed
10 Months Ago on 11 Nov 2024
William Joseph Newman Iii Resigned
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Berry Marketing Services Limited (PSC) Details Changed
3 Years Ago on 16 Jun 2022
Heather Dawn Swatkins Resigned
3 Years Ago on 1 Jun 2022
Michael Graham Robert Henry Begley Resigned
3 Years Ago on 1 Jun 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 4 January 2025 with no updates
Submitted on 7 Feb 2025
Appointment of Katherine Mary Wagner as a director on 11 November 2024
Submitted on 6 Dec 2024
Termination of appointment of William Joseph Newman Iii as a director on 1 November 2024
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 4 January 2023 with updates
Submitted on 10 Jan 2023
Change of details for Berry Marketing Services Limited as a person with significant control on 16 June 2022
Submitted on 21 Sep 2022
Appointment of William Joseph Newman Iii as a director on 1 June 2022
Submitted on 30 Jun 2022
Appointment of Rajeev Kumar Aggarwal as a director on 1 June 2022
Submitted on 30 Jun 2022
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Repayment History
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