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The Open Database Of The Corporate World

ABS SECRETARIAL SERVICES LTD

Company Number
06300136
Status
Active
Incorporation Date
3 July 2007 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 3rd Floor 49 Farringdon Road
  • London
  • EC1M 3JP
  • United Kingdom
Industry Codes
  • 74.90/9: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
  • 82.11: Combined office administrative service activities (UK SIC Classification 2007)
  • 74.90: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 7490: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
  • 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
2017-07-31
Annual Return Last Made Up Date
2016-06-24
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Feb 2018 (UK Crown Copyright)

Filings alpha

Filing Date Title Description
2017-08-11 Annual Accounts Micro company accounts made up to 2017-07-31 details
2017-07-11 Give notice of relevant legal entity with significant control Notification of Apollo International Ltd as a person with significant control on 2017-07-11 details
2017-07-11 Confirmation Statement Confirmation statement made on 2017-06-24 with updates details
2016-08-04 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-06-24 Annual Return Annual return made up to 2016-06-24 with full list of shareholders details
2016-06-24 Termination of appointment of secretary Termination of appointment of Larisa Dementieva as a secretary on 2015-07-14 details
2015-08-05 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-07-13 Annual Return Annual return made up to 2015-07-03 with full list of shareholders details
2015-02-04 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2014-08-28 Change of registered office address Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 2014-08-28 details
2014-07-24 Annual Return Annual return made up to 2014-07-03 with full list of shareholders details
2013-10-22 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2013-07-09 Annual Return Annual return made up to 2013-07-03 with full list of shareholders details
2013-05-15 Termination of appointment of director Termination of appointment of Joahna Alcindor as a director details
2013-05-15 Appointment of director Appointment of Ms Brigitte Sneddon Fatima Reverra as a director details
2013-03-20 Annual Accounts Total exemption small company accounts made up to 2012-07-31 details
2012-07-04 Annual Return Annual return made up to 2012-07-03 with full list of shareholders details
2012-05-16 Annual Accounts Total exemption small company accounts made up to 2011-07-31 details
2011-07-13 Annual Return Annual return made up to 2011-07-03 with full list of shareholders details
2011-04-19 Annual Accounts Total exemption small company accounts made up to 2010-07-31 details

Industry codes alpha

Code Description Code scheme
82.11 Combined office administrative service activities UK SIC Classification 2007 details
74.90/9 Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) 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 February 17 2018

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