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All Information about:
Name

AB11Y Software LTD
Address
11 Melton Gardens
Romford
RM1 2AS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 April 2022
Company No. 12452718 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2023
Sector (SIC)62012 - Computer programming activities
71200 - Technical testing and analysis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Ford Williams, Gareth Status: Ceased Notified: 10/02/2020 Ceased: 03/01/2021 Date of Birth: 04/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Mathews, Michael James Status: Ceased Notified: 10/02/2020 Ceased: 03/01/2021 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Southgate, Michael Status: Ceased Notified: 03/01/2021 Ceased: 01/02/2021 Date of Birth: 03/1985 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (7)

    Source: Companies House
    Ford Williams, Gareth Romford, England Status: Active Notified: 01/02/2021 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pouncey, Ian William Romford, England Status: Active Notified: 01/02/2021 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rowarth, Charlotte Jessica Romford, England Status: Active Notified: 01/02/2021 Date of Birth: 12/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Southgate, Michael Leslie Romford, England Status: Active Notified: 29/12/2020 Date of Birth: 03/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    The Hip Bit, Bewdley, England Status: Active Notified: 01/02/2021 Role: Director
    Mathews, Joanne Bewdley, England Status: Ceased Notified: 10/02/2020 Ceased: 29/12/2020 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Mathews, Michael James Romford, England Status: Ceased Notified: 10/02/2020 Ceased: 03/01/2021 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: American