Please read our updated User and Public Records privacy policies
The Open Database Of The Corporate World

ABBEY EXECUTIVE SERVICES LIMITED

Company Number
03283477
Status
Active
Incorporation Date
25 November 1996 (over 21 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 23/24 Greek Street
  • London
  • W1D 4DZ
  • United Kingdom
Industry Codes
  • 79.90/9: Other reservation service activities (not including activities of tourist guides) (UK SIC Classification 2007)
  • 79.90: Other reservation service and related activities (European Community NACE Rev 2)
  • 7990: Other reservation service and related activities (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2015-11-25
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Mark Coade Aljoe controls United Kingdom flag ABBEY EXECUTIVE SERVICES LIMITED (United Kingdom, 25 Nov 1996- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-05-16 Change of registered office address Registered office address changed from 22 Basement 2 22 Greek Street London W1D 4DY England to 23/24 Greek Street London W1D 4DZ on 2018-05-16 details
2018-05-02 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2017-11-27 Confirmation Statement Confirmation statement made on 2017-11-25 with no updates details
2017-04-06 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2016-12-01 Confirmation Statement Confirmation statement made on 2016-11-25 with updates details
2016-09-06 Change of registered office address Registered office address changed from Westminster City Halls Suite 8.21 64 Victoria Street London SW1E 6QP to 22 Basement 2 22 Greek Street London W1D 4DY on 2016-09-06 details
2016-03-24 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-11-27 Annual Return Annual return made up to 2015-11-25 with full list of shareholders details
2015-04-14 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-12-18 Annual Return Annual return made up to 2014-11-25 with full list of shareholders details
2014-04-15 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-03-10 Termination of appointment of director Termination of appointment of Anthony Aljoe as a director details
2013-11-29 Annual Return Annual return made up to 2013-11-25 with full list of shareholders details
2013-09-26 Appointment of director Appointment of Mrs Sally Janet Aljoe as a director details
2013-06-21 Change of registered office address Registered office address changed from 104-106 Rochester Row London SW1P 1JP on 2013-06-21 details
2013-04-16 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2012-11-27 Annual Return Annual return made up to 2012-11-25 with full list of shareholders details
2012-04-03 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2011-11-30 Annual Return Annual return made up to 2011-11-25 with full list of shareholders details
2011-03-28 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details

Industry codes alpha

Code Description Code scheme
79.90/9 Other reservation service activities (not including activities of tourist guides) 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 17 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf