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The Open Database Of The Corporate World

ABBOT SECRETARIES LIMITED

Company Number
01186171
Status
Active
Incorporation Date
4 October 1974 (over 43 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1 Doughty Street
  • London
  • WC1N 2PH
  • United Kingdom
Industry Codes
  • 69.20/2: Bookkeeping activities (UK SIC Classification 2007)
  • 69.20: Accounting, bookkeeping and auditing activities; tax consultancy (European Community NACE Rev 2)
  • 6920: Accounting, bookkeeping and auditing activities; tax consultancy (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-07-29
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-29 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Filings alpha

Filing Date Title Description
2018-01-04 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-08-08 Give notice of individual person with significant control Notification of Sorali Shah as a person with significant control on 2016-04-06 details
2017-08-08 Give notice ceasing to be an individual person with significant control Cessation of Sorali Shah as a person with significant control on 2017-08-08 details
2017-08-08 Give notice of individual person with significant control Notification of Sorali Shah as a person with significant control on 2017-08-08 details
2017-08-08 Confirmation Statement Confirmation statement made on 2017-07-29 with no updates details
2017-08-07 Give notice of individual person with significant control Notification of Beej Shah as a person with significant control on 2017-08-07 details
2017-08-07 Give notice of individual person with significant control Notification of Sorali Shah as a person with significant control on 2017-08-07 details
2017-01-07 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-08-01 Confirmation Statement Confirmation statement made on 2016-07-29 with updates details
2016-01-09 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-09-29 Annual Return Annual return made up to 2015-07-29 with full list of shareholders details
2015-01-06 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-08-14 Annual Return Annual return made up to 2014-07-29 with full list of shareholders details
2014-01-04 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-08-02 Annual Return Annual return made up to 2013-07-29 with full list of shareholders details
2013-02-26 Filing dated 26 February 2013 Amended accounts made up to 2012-03-31 details
2012-12-24 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-08-10 Annual Return Annual return made up to 2012-07-29 with full list of shareholders details
2012-01-02 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-09-27 Termination of appointment of director Termination of appointment of Manesh Shah as a director details

Industry codes alpha

Code Description Code scheme
69.20/2 Bookkeeping activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 5 2018

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