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ABACUS 46 LIMITED

Company Number
06149162
Status
Active
Incorporation Date
9 March 2007 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 2nd Floor
    Coleridge House 5-7a Park Street
  • Slough
  • SL1 1PE
  • Berkshire
  • United Kingdom
Industry Codes
  • 69.20/2: Bookkeeping activities (UK SIC Classification 2007)
  • 69.20/1: Accounting, and auditing activities (UK SIC Classification 2007)
  • 69.20/3: Tax consultancy (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
2017-03-31
Annual Return Last Made Up Date
2016-03-09
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-08-01 Mrs Nagina Parveen Khan controls United Kingdom flag ABACUS 46 LIMITED (United Kingdom, 9 Mar 2007- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-05-01 Confirmation Statement Confirmation statement made on 2018-03-09 with updates details
2017-12-20 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-03-21 Confirmation Statement Confirmation statement made on 2017-03-09 with updates details
2016-07-22 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-03-14 Annual Return Annual return made up to 2016-03-09 with full list of shareholders details
2016-01-18 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-04-24 Annual Return Annual return made up to 2015-03-09 with full list of shareholders details
2014-12-17 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-03-25 Annual Return Annual return made up to 2014-03-09 with full list of shareholders details
2013-12-20 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-03-21 Annual Return Annual return made up to 2013-03-09 with full list of shareholders details
2012-12-28 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-08-15 Change of registered office address Registered office address changed from C/O C/O of Abacus Accountants Forward Building 44 Windsor Road Slough Berkshire SL1 2EJ on 2012-08-15 details
2012-04-11 Appointment of director Appointment of Mrs Nagina Parveen Khan as a director details
2012-04-11 Annual Return Annual return made up to 2012-03-09 with full list of shareholders details
2012-04-11 Termination of appointment of director Termination of appointment of Bushra Afzal as a director details
2012-04-11 Termination of appointment of director Termination of appointment of Zaheer Khan as a director details
2011-12-30 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-04-01 Change of director's details Director's details changed for Mr Zaheer Khan on 2011-04-01 details
2011-04-01 Appointment of director Appointment of Miss Bushra Jabeen Afzal as a director details

Industry codes alpha

Code Description Code scheme
69.20/2 Bookkeeping activities UK SIC Classification 2007 details
69.20/3 Tax consultancy UK SIC Classification 2007 details
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 June 19 2018

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