ABC MONEY ASSET MANAGEMENT LTD

Active
SUITE 4, WEST END YARD
21-25 WEST END
LLANELLI
CARMARTHENSHIRE
SA15 3DN

ABC MONEY ASSET MANAGEMENT LTD are an established Private Limited Company who've traded for 3 years. Their business is in the Activities of real estate investment trusts sector, the SIC for which is 64306. Their registered office is located in the 21-25 WEST END area of LLANELLI.

Their legal country of registration is United Kingdom. Private Limited Companys are required to file accounts on a regular basis and their last set of accounts was made up until N/A.

ABC MONEY ASSET MANAGEMENT LTD are next due to file for year 2024 by the 27/10/2022

Their status at Companies House is Active which means they are more than likely to be trading. Their unique company number is 13163575. Their legal form is a Private Limited Company

Details

Name ABC MONEY ASSET MANAGEMENT LTD
Company Number 13163575
Company Type Private Limited Company
Company Status Active
SIC Code 64306 Activities of real estate investment trusts
Company Origin United Kingdom
Incorporation Date 27/01/2021
Accounts Next Due Date 27/10/2022
Accounts Last Made Up Date N/A
Last Modified Date 10/05/2022
Address SUITE 4, WEST END YARD
21-25 WEST END
LLANELLI
CARMARTHENSHIRE
SA15 3DN

Geolocation

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of ABC MONEY ASSET MANAGEMENT LTD for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
A TO Z INSURANCE SERVICES LTD 15 WEST END, , LLANELLI, CARMARTHENSHIRE, WALES. SA15 3DN 12/04/2012

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Entry Name Office Address Incorporation Date
010376 LIMITED METROPOLE CHAMBERS, SALUBRIOUS PASSAGE, SWANSEA, , WALES. SA1 3RT 22/04/2021
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01040087 LIMITED 42 ST JAMES CRESCENT, SWANSEA, , , . SA1 6DR 27/01/1972
010489 LIMITED METROPOLE CHAMBERS, SALUBRIOUS PASSAGE, SWANSEA, , WALES. SA1 3RT 26/04/2021
020582 LIMITED METROPOLE CHAMBERS, SALUBRIOUS PASSAGE, SWANSEA, , WALES. SA1 3RT 17/03/2021
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030879 LIMITED METROPOLE CHAMBERS, SALUBRIOUS PASSAGE, SWANSEA, , WALES. SA1 3RT 17/03/2021

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number 13163575 overview of filed records at companies house for ABC MONEY ASSET MANAGEMENT LTD brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

ABC MONEY ASSET MANAGEMENT LTD Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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