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ABN Rewards Ltd

ABN Rewards Ltd is an active company incorporated on 21 June 2023 with the registered office located in Milton Keynes, Buckinghamshire. ABN Rewards Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14951031
Private limited company
Age
2 years 5 months
Incorporated 21 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (2 months ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 21 Jun30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
314 Midsummer Boulevard
Milton Keynes
MK9 2UB
England
Address changed on 25 Nov 2025 (17 days ago)
Previous address was A1 4 Higher Swan Lane Bolton BL3 3AQ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
GFM Rewards Ltd
In Facilities Engagement Ltd and Angela Jane Mayhew are mutual people.
Active
In Secure Management Ltd
Angela Jane Mayhew is a mutual person.
Active
In Facilities Engagement Ltd
Angela Jane Mayhew is a mutual person.
Active
In Engagement Ltd
Angela Jane Mayhew is a mutual person.
Active
Essential Innovations Ltd
Angela Jane Mayhew is a mutual person.
Active
G2T Benefits Limited
Angela Jane Mayhew is a mutual person.
Active
Wiltons Benefits Ltd
Angela Jane Mayhew is a mutual person.
Active
DCS Benefits Ltd
Angela Jane Mayhew is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
5
Total Assets
£7.1K
Total Liabilities
-£7.1K
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Registered Address Changed
17 Days Ago on 25 Nov 2025
Kristina Joanne Fisher Resigned
1 Month Ago on 7 Nov 2025
Mrs Angela Jane Mayhew Appointed
1 Month Ago on 7 Nov 2025
In Facilities Engagement Ltd (PSC) Details Changed
1 Month Ago on 5 Nov 2025
In Facilities Engagement Ltd Details Changed
1 Month Ago on 5 Nov 2025
Confirmation Submitted
1 Month Ago on 16 Oct 2025
Shiria Sherees Williams Resigned
5 Months Ago on 7 Jul 2025
Mrs Kristina Joanne Fisher Appointed
6 Months Ago on 12 Jun 2025
Abridged Accounts Submitted
8 Months Ago on 20 Mar 2025
Ashleigh Mckenzie Resigned
9 Months Ago on 20 Feb 2025
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Documents
Registered office address changed from A1 4 Higher Swan Lane Bolton BL3 3AQ England to 314 Midsummer Boulevard Milton Keynes MK9 2UB on 25 November 2025
Submitted on 25 Nov 2025
Termination of appointment of Kristina Joanne Fisher as a director on 7 November 2025
Submitted on 12 Nov 2025
Appointment of Mrs Angela Jane Mayhew as a director on 7 November 2025
Submitted on 7 Nov 2025
Change of details for In Facilities Engagement Ltd as a person with significant control on 5 November 2025
Submitted on 5 Nov 2025
Director's details changed for In Facilities Engagement Ltd on 5 November 2025
Submitted on 5 Nov 2025
Confirmation statement made on 5 October 2025 with no updates
Submitted on 16 Oct 2025
Termination of appointment of Shiria Sherees Williams as a director on 7 July 2025
Submitted on 7 Jul 2025
Appointment of Mrs Kristina Joanne Fisher as a director on 12 June 2025
Submitted on 12 Jun 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Termination of appointment of Ashleigh Mckenzie as a director on 20 February 2025
Submitted on 20 Feb 2025
Repayment History
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