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ABC FINANCIAL SOLUTIONS LIMITED

Company Number
02694194
Status
Active
Incorporation Date
5 March 1992 (over 26 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Wilfred Aquilina
  • Mrs Janet Aquilina
Registered Address
  • 12 Helmet Row
  • London
  • EC1V 3QJ
  • United Kingdom
Industry Codes
  • 96.09: Other personal service activities n.e.c. (UK SIC Classification 2007)
  • 96.09: Other personal service activities n.e.c. (European Community NACE Rev 2)
  • 9609: Other personal service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2016-03-05
Previous Names
  • ABC GENERAL SERVICES LIMITED
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-12-30 Wilfred Aquilina controls United Kingdom flag ABC FINANCIAL SOLUTIONS LIMITED (United Kingdom, 5 Mar 1992- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-12-30 Mrs Janet Aquilina controls United Kingdom flag ABC FINANCIAL SOLUTIONS LIMITED (United Kingdom, 5 Mar 1992- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-12-28 PSC Exists But Not Identified: The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person N/A details
2016-04-06 Mrs Janet Aquilina controls United Kingdom flag ABC FINANCIAL SOLUTIONS LIMITED (United Kingdom, 5 Mar 1992- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-05-29 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2018-03-07 Confirmation Statement Confirmation statement made on 2018-03-05 with no updates details
2018-03-06 Give notice ceasing to be an individual person with significant control Cessation of Janet Aquilina as a person with significant control on 2016-12-29 details
2018-03-05 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2018-03-05 details
2017-06-06 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-03-21 Confirmation Statement Confirmation statement made on 2017-03-05 with updates details
2017-03-06 Confirmation Statement Confirmation statement made on 2016-12-28 with updates details
2017-01-06 Appointment of director Appointment of Wilfred Aquilina as a director on 2016-12-29 details
2016-04-19 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-03-15 Annual Return Annual return made up to 2016-03-05 with full list of shareholders details
2015-03-19 Annual Return Annual return made up to 2015-03-05 with full list of shareholders details
2015-02-13 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-03-18 Annual Return Annual return made up to 2014-03-05 with full list of shareholders details
2014-02-26 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-07-20 Change of registered office address Registered office address changed from 72 New Cavendish Street London W1M 8AU on 2013-07-20 details
2013-06-07 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-03-12 Annual Return Annual return made up to 2013-03-05 with full list of shareholders details
2012-08-30 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-03-07 Annual Return Annual return made up to 2012-03-05 with full list of shareholders details
2011-06-01 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details

Industry codes alpha

Code Description Code scheme
96.09 Other personal service activities n.e.c. 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 May 30 2018

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