ABOBATOO LIFE LIMITED

Profile ABOBATOO LIFE LIMITED

Actual on 01.11.2020
Company name
ABOBATOO LIFE LIMITED
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Company number
09076502
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 June 2014
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Thursday, 10 June 2021 due by Thursday, 24 June 2021

Last statement dated Wednesday, 10 June 2020

Nature of business (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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Registered office address
3 AXIS COURT MALLARD WAY, SWANSEA VALE, SWANSEA, SA7 0AJ
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PSC and Officers ABOBATOO LIFE LIMITED

Officers

(as of 21.09.2020)

WILLIAMS, Matthew Vaughan
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: Mallard Way, Swansea Vale, Swansea, SA7 0AJ, 3 Axis Court
Nationality: British
Date of birth: October 1988
Role: Director
Occupation: Company Director
Country of residence: Wales
LONSDALE, Katharine Anne
Status: Not active
Appointed on: Wednesday, 01 July 2015
Resigned on: Thursday, 07 September 2017
Correspondence address: Mallard Way, Swansea Vale, Swansea, SA7 0AJ, 3 Axis Court
Nationality: English
Date of birth: February 1978
Role: Director
Occupation: Company Director
Country of residence: England
STANNEY, Simon Paul
Status: Not active
Appointed on: Monday, 09 June 2014
Resigned on: Thursday, 19 June 2014
Correspondence address: Mallard Way, Swansea Vale, Wales, Swansea, SA7 0AJ, 3 Axis Court
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Tristan David Roberts
Status: Not active
Appointed on: Monday, 09 June 2014
Resigned on: Tuesday, 12 March 2019
Correspondence address: Mallard Way, Swansea Vale, Wales, Swansea, SA7 0AJ, 3 Axis Court
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Director
Country of residence: Wales
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Person with significant control

(as of 01.11.2020)

Ag Group Holdings Limited
Status: Active
Notified on: Monday, 18 November 2019
Correspondence address: Wales, Swansea, 1st Floor, 14 Axis Court
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Tristan David Roberts Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Swansea, 3 Axis Court
Nationality: British
Date of birth: November 1978
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Tristan David Roberts Smith
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Swansea, 3 Axis Court
Nationality: British
Date of birth: November 1978
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors