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The Open Database Of The Corporate World

ABCO SOLUTIONS LIMITED

Company Number
05522857
Status
Active
Incorporation Date
29 July 2005 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 14 High Street
    Bovingdon
  • Hemel Hempstead
  • HP3 0HG
  • England
Industry Codes
  • 43.21: Electrical installation (UK SIC Classification 2007)
  • 43.21: Electrical installation (European Community NACE Rev 2)
  • 4321: Electrical installation (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-07-29
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Antonio Petrucci controls United Kingdom flag ABCO SOLUTIONS LIMITED (United Kingdom, 29 Jul 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 Mr Robert Esson controls United Kingdom flag ABCO SOLUTIONS LIMITED (United Kingdom, 29 Jul 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-12-20 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-09-14 Change of registered office address Registered office address changed from 843 Finchley Road London NW11 8NA to 14 High Street Bovingdon Hemel Hempstead HP3 0HG on 2017-09-14 details
2017-08-11 Confirmation Statement Confirmation statement made on 2017-07-29 with updates details
2016-12-05 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-08-15 Confirmation Statement Confirmation statement made on 2016-07-29 with updates details
2015-12-17 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-11-20 Change of secretary's details Secretary's details changed for Mr Robert Esson on 2015-11-20 details
2015-11-20 Change of director's details Director's details changed for Mr Robert Esson on 2015-11-20 details
2015-10-01 Annual Return Annual return made up to 2015-07-29 with full list of shareholders details
2014-12-16 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-08-06 Annual Return Annual return made up to 2014-07-29 with full list of shareholders details
2014-05-28 Change of accounting reference date Previous accounting period shortened from 2014-07-31 to 2014-03-31 details
2014-04-22 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2013-10-15 Annual Return Annual return made up to 2013-07-29 with full list of shareholders details
2013-06-14 Change of registered office address Registered office address changed from Cumbrian House 84 Cumbrian Gardens Golders Green London NW2 1EL on 2013-06-14 details
2013-05-01 Annual Accounts Total exemption full accounts made up to 2012-07-31 details
2012-08-10 Annual Return Annual return made up to 2012-07-29 with full list of shareholders details
2012-04-30 Annual Accounts Total exemption small company accounts made up to 2011-07-31 details
2011-09-09 Annual Return Annual return made up to 2011-07-29 with full list of shareholders details
2011-05-04 Annual Accounts Total exemption full accounts made up to 2010-07-31 details

Industry codes alpha

Code Description Code scheme
43.21 Electrical installation 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 January 14 2018

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