Above & Beyond Management Limited
- Active
- Incorporated on 11 Apr 2016
Reg Address: 2 Eagle Villas, Main Road, Ford End, Chelmsford CM3 1LQ, United Kingdom
- Summary The company with name "Above & Beyond Management Limited" is a private limited company and located in 2 Eagle Villas, Main Road, Ford End, Chelmsford CM3 1LQ. Above & Beyond Management Limited is currently in active status and it was incorporated on 11 Apr 2016 (8 years 5 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Above & Beyond Management Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Sebastien Roche | Director | 11 Apr 2016 | French | Active |
| 2 | Ian David Stewart | Director | 11 Apr 2016 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Jill Anne Carman Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 Feb 2017 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Above & Beyond Management Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 27 Feb 2024 | Download PDF |
| 2 | Confirmation Statement - Updates | 21 Feb 2023 | Download PDF |
| 3 | Persons With Significant Control - Change To A Person With Significant Control | 9 Dec 2022 | Download PDF 2 Pages |
| 4 | Accounts - Total Exemption Full | 30 Aug 2022 | Download PDF |
| 5 | Confirmation Statement - Updates | 24 Feb 2021 | Download PDF 4 Pages |
| 6 | Accounts - Total Exemption Full | 28 Oct 2020 | Download PDF 10 Pages |
| 7 | Confirmation Statement - Updates | 21 Feb 2020 | Download PDF 4 Pages |
| 8 | Accounts - Total Exemption Full | 30 Jan 2020 | Download PDF 10 Pages |
| 9 | Confirmation Statement - Updates | 19 Feb 2019 | Download PDF 4 Pages |
| 10 | Accounts - Total Exemption Full | 20 Nov 2018 | Download PDF 9 Pages |
| 11 | Confirmation Statement - Updates | 19 Feb 2018 | Download PDF 4 Pages |
| 12 | Accounts - Total Exemption Full | 20 Dec 2017 | Download PDF 9 Pages |
| 13 | Capital - Allotment Shares | 21 Aug 2017 | Download PDF 3 Pages |
| 14 | Confirmation Statement - Updates | 19 Feb 2017 | Download PDF 6 Pages |
| 15 | Incorporation - Company | 11 Apr 2016 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Aquapak Polymers Ltd Mutual People: Ian David Stewart | Active |
| 2 | Swan Developments Management Limited Mutual People: Ian David Stewart | Liquidation |
| 3 | Grre Uk Limited Mutual People: Ian David Stewart | Active |
| 4 | Think Business Finance Limited Mutual People: Ian David Stewart | Active |
| 5 | Anidea Business Ltd Mutual People: Ian David Stewart | Active |
| 6 | Tayrona Investments Limited Mutual People: Ian David Stewart | dissolved |
| 7 | Tayrona Financial Limited Mutual People: Ian David Stewart | Active |
| 8 | Tuk Trading Limited Mutual People: Ian David Stewart | dissolved |
| 9 | Think Business Plus Limited Mutual People: Ian David Stewart | dissolved |
| 10 | Urban Squid Ltd Mutual People: Sebastien Roche | Active |