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ABC SECRETARIES LIMITED

Company Number
04316245
Status
Active
Incorporation Date
2 November 2001 (almost 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Kajaine House
    57-67 High Street
  • Edgware
  • HA8 7DD
  • Middlesex
  • United Kingdom
Industry Codes
  • 82.11: Combined office administrative service activities (UK SIC Classification 2007)
  • 82.11: Combined office administrative service activities (European Community NACE Rev 2)
  • 8211: Combined office administrative service activities (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2015-11-02
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Aug 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-11-21 Mrs Adina-Mihaela Arvinte controls United Kingdom flag ABC SECRETARIES LIMITED (United Kingdom, 2 Nov 2001- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Ms Yasmin Pathan controls United Kingdom flag ABC SECRETARIES LIMITED (United Kingdom, 2 Nov 2001- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings alpha

Filing Date Title Description
2018-01-31 Annual Accounts Total exemption full accounts made up to 2017-04-30 details
2017-11-16 Confirmation Statement Confirmation statement made on 2017-11-02 with updates details
2017-11-16 Give notice of individual person with significant control Notification of Adina-Mihaela Arvinte as a person with significant control on 2017-11-16 details
2017-11-16 Give notice ceasing to be an individual person with significant control Cessation of Yasmin Pathan as a person with significant control on 2017-11-16 details
2017-08-31 Change of director's details Director's details changed for Mrs Adina-Mihaela Arvinte on 2017-08-31 details
2017-02-06 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-11-15 Confirmation Statement Confirmation statement made on 2016-11-02 with updates details
2016-09-21 Appointment of director Appointment of Mrs Adina-Mihaela Arvinte as a director on 2016-09-21 details
2016-09-21 Termination of appointment of director Termination of appointment of Yasmin Pathan as a director on 2016-09-21 details
2016-02-09 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-12-07 Annual Return Annual return made up to 2015-11-02 with full list of shareholders details
2015-02-11 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-11-14 Annual Return Annual return made up to 2014-11-02 with full list of shareholders details
2014-11-14 Change of director's details Director's details changed for Ms Yasmin Pathan on 2014-11-11 details
2014-02-05 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-12-10 Annual Return Annual return made up to 2013-11-02 with full list of shareholders details
2013-12-09 Change of director's details Director's details changed for Ms Yasmin Pathan on 2012-11-05 details
2013-06-10 Return of allotment of shares Statement of capital following an allotment of shares on 2013-01-01 details
2013-01-30 Annual Accounts Total exemption small company accounts made up to 2012-04-30 details
2012-11-07 Annual Return Annual return made up to 2012-11-02 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
82.11 Combined office administrative service 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 August 4 2018

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