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ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD

Company Number
05014643
Status
Active
Incorporation Date
14 January 2004 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 10 Orange Street
    London
  • WC2H 7DQ
  • United Kingdom
Industry Codes
  • 69.20/1: Accounting, and auditing activities (UK SIC Classification 2007)
  • 69.20: Accounting, bookkeeping and auditing activities; tax consultancy (European Community NACE Rev 2)
  • 6920: Accounting, bookkeeping and auditing activities; tax consultancy (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2016-01-14
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag SHIPLEYS LLP (United Kingdom, 11 Jan 2006- ) controls United Kingdom flag ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD (United Kingdom, 14 Jan 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2017-01-14 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 historic details

Filings alpha

Filing Date Title Description
2018-01-17 Confirmation Statement Confirmation statement made on 2018-01-14 with updates details
2017-12-05 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2017-12-05 details
2017-12-05 Give notice of relevant legal entity with significant control Notification of Shipleys Llp as a person with significant control on 2016-04-06 details
2017-01-24 Annual Accounts Accounts for a dormant company made up to 2016-04-30 details
2017-01-18 Confirmation Statement Confirmation statement made on 2017-01-14 with updates details
2016-09-14 Termination of appointment of director Termination of appointment of Kenneth Sidney Roberts as a director on 2016-04-30 details
2016-09-14 Appointment of director Appointment of Simon William Robinson as a director on 2016-04-08 details
2016-02-01 Annual Accounts Accounts for a dormant company made up to 2015-04-30 details
2016-01-20 Annual Return Annual return made up to 2016-01-14 with full list of shareholders details
2015-02-06 Annual Accounts Accounts for a dormant company made up to 2014-04-30 details
2015-01-15 Annual Return Annual return made up to 2015-01-14 with full list of shareholders details
2014-01-15 Annual Return Annual return made up to 2014-01-14 with full list of shareholders details
2013-09-18 Annual Accounts Accounts for a dormant company made up to 2013-04-30 details
2013-01-16 Annual Return Annual return made up to 2013-01-14 with full list of shareholders details
2012-11-19 Annual Accounts Accounts for a dormant company made up to 2012-04-30 details
2012-01-25 Appointment of director Appointment of Mr Kenneth Sidney Roberts as a director details
2012-01-19 Annual Return Annual return made up to 2012-01-14 with full list of shareholders details
2011-01-20 Annual Return Annual return made up to 2011-01-14 with full list of shareholders details
2010-12-03 Change of director's details Director's details changed for Mr Michael David Luckett on 2010-12-01 details
2010-11-10 Annual Accounts Accounts for a dormant company made up to 2010-04-30 details

Industry codes alpha

Code Description Code scheme
69.20/1 Accounting, and auditing 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 April 26 2018

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