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The Open Database Of The Corporate World

ABS PARTNERS LIMITED

Company Number
04892728
Status
Active
Incorporation Date
9 September 2003 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Ground Floor
    45 Pall Mall
  • London
  • SW1Y 5JG
  • United Kingdom
Industry Codes
  • 64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
  • 64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
  • 6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-09-09
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-09-09 Steps To Find PSC Not Yet Completed: The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company N/A details

Filings alpha

Filing Date Title Description
2017-09-25 Confirmation Statement Confirmation statement made on 2017-09-09 with no updates details
2017-09-25 Give notice of relevant legal entity with significant control Notification of Consortia Trustees Limited (Re Trustees of the Antonio Morales Trust) as a person with significant control on 2017-09-25 details
2017-09-20 Annual Accounts Micro company accounts made up to 2016-12-31 details
2016-10-24 Confirmation Statement Confirmation statement made on 2016-09-09 with updates details
2016-09-01 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-06-03 Change of registered office address Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom to Ground Floor 45 Pall Mall London SW1Y 5JG on 2016-06-03 details
2016-06-01 Change of registered office address Registered office address changed from 3rd Floor North Side Dukes Court 32 Duke Street St James SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 2016-06-01 details
2015-10-06 Termination of appointment of secretary Termination of appointment of Badger Hakim Secretaries Limited as a secretary on 2014-07-15 details
2015-10-06 Annual Return Annual return made up to 2015-09-09 with full list of shareholders details
2015-09-29 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-10-02 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-09-16 Annual Return Annual return made up to 2014-09-09 with full list of shareholders details
2013-09-24 Annual Return Annual return made up to 2013-09-09 with full list of shareholders details
2013-09-17 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2012-11-13 Change of director's details Director's details changed for Antonio Morales on 2012-09-09 details
2012-11-13 Change of corporate secretary's details Secretary's details changed for Badger Hakim Secretaries Limited on 2012-09-09 details
2012-11-13 Annual Return Annual return made up to 2012-09-09 with full list of shareholders details
2012-09-14 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2011-09-23 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-09-12 Annual Return Annual return made up to 2011-09-09 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
64.99/9 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) 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 December 27 2017

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