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VATiva.io

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All Information about:
Name

Full Circle Business Solutions Limited
Address
Apollo Business Village
Heol Persondy
Aberkenfig
Bridgend
CF32 9TF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company No. 09208851 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Kontroltek South Limited
    		•
    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 (7)

    Source: Companies House
    gb-flag GB Skyu Ltd Status: Active Notified: 17/04/2024 Companies House Number: 15854630 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Terfyn Ltd Status: Active Notified: 01/04/2024 Companies House Number: 15582712 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%
    •
    gb-flag GB Clifty Limited Status: Ceased Notified: 21/03/2022 Ceased: 17/04/2024 Companies House Number: 12689961 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Follant, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 08/01/2020 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares - 75% or more
    •
    Follant, Andrew Status: Ceased Notified: 28/06/2022 Ceased: 12/09/2022 Date of Birth: 02/1973 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Toone, Samantha Status: Ceased Notified: 08/01/2020 Ceased: 21/03/2022 Date of Birth: 11/1972 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Waters, Carl Anthony Status: Ceased Notified: 08/01/2020 Ceased: 01/04/2024 Date of Birth: 07/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Follant, Andrew Michael Aberkenfig, Bridgend, Wales Status: Active Notified: 28/06/2022 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Toone, Samantha Aberkenfig, Bridgend, Wales Status: Active Notified: 08/01/2020 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Waters, Carl Anthony Aberkenfig, Bridgend, Wales Status: Active Notified: 08/01/2020 Date of Birth: 07/1965 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British