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The Open Database Of The Corporate World

ABACUS SECRETARIES (U.K.) LIMITED

Company Number
03709897
Status
Active
Incorporation Date
9 February 1999 (over 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Apple Barn, Langley Park
    Sutton Road
  • Maidstone
  • ME17 3NQ
  • Kent
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-02-09
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Robert Guest controls United Kingdom flag ABACUS SECRETARIES (U.K.) LIMITED (United Kingdom, 9 Feb 1999- ) Significant Influence Or Control details
2016-04-06 Mr Adrian Mansfield controls United Kingdom flag ABACUS SECRETARIES (U.K.) LIMITED (United Kingdom, 9 Feb 1999- ) Significant Influence Or Control details
2016-04-06 Mr Christopher Pitaluga controls United Kingdom flag ABACUS SECRETARIES (U.K.) LIMITED (United Kingdom, 9 Feb 1999- ) Significant Influence Or Control details
2016-04-06 Mr Kevin Bastone controls United Kingdom flag ABACUS SECRETARIES (U.K.) LIMITED (United Kingdom, 9 Feb 1999- ) Significant Influence Or Control details
2016-04-06 Mr Michael Mahtani controls United Kingdom flag ABACUS SECRETARIES (U.K.) LIMITED (United Kingdom, 9 Feb 1999- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-02-20 Confirmation Statement Confirmation statement made on 2018-02-09 with no updates details
2018-02-20 Give notice ceasing to be an individual person with significant control Cessation of Michael Mahtani as a person with significant control on 2017-03-28 details
2017-11-23 Annual Accounts Accounts for a dormant company made up to 2017-03-31 details
2017-03-16 Confirmation Statement Confirmation statement made on 2017-02-09 with updates details
2017-03-16 Change of corporate director's details Director's details changed for Abacus (Gibraltar) Limited on 2017-02-17 details
2017-03-16 Change of corporate secretary's details Secretary's details changed for Abacus Secretaries (Gibraltar) Limited on 2017-02-17 details
2016-05-24 Annual Accounts Accounts for a dormant company made up to 2016-03-31 details
2016-02-16 Annual Return Annual return made up to 2016-02-09 with full list of shareholders details
2015-06-16 Termination of appointment of director Termination of appointment of Paul Trevor Bowling as a director on 2015-06-12 details
2015-06-11 Annual Accounts Accounts for a dormant company made up to 2015-03-31 details
2015-02-26 Annual Return Annual return made up to 2015-02-09 with full list of shareholders details
2014-06-02 Annual Accounts Accounts for a dormant company made up to 2014-03-31 details
2014-02-24 Annual Return Annual return made up to 2014-02-09 with full list of shareholders details
2013-12-16 Annual Accounts Accounts for a dormant company made up to 2013-03-31 details
2013-03-28 Annual Return Annual return made up to 2013-02-09 with full list of shareholders details
2012-12-18 Annual Accounts Accounts for a dormant company made up to 2012-03-31 details
2012-02-21 Annual Return Annual return made up to 2012-02-09 with full list of shareholders details
2011-04-28 Annual Accounts Accounts for a dormant company made up to 2011-03-31 details
2011-02-28 Annual Return Annual return made up to 2011-02-09 with full list of shareholders details
2010-06-03 Annual Accounts Accounts for a dormant company made up to 2010-03-31 details

Industry codes alpha

Code Description Code scheme
82.99 Other business support 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 22 2018

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