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ABACO SERVICES (UK) LIMITED

Company Number
06521977
Status
Active
Incorporation Date
4 March 2008 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Lancaster Gate House
    47 Lancaster Gate
  • London
  • W2 3NA
  • 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
2017-12-31
Annual Return Last Made Up Date
2016-03-04
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Bahamas flag ABACO HOLDINGS LIMITED (Bahamas) controls United Kingdom flag ABACO SERVICES (UK) LIMITED (United Kingdom, 4 Mar 2008- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-05-18 Give notice ceasing to be an individual person with significant control Cessation of Ian Dennis Fair as a person with significant control on 2016-04-06 details
2018-05-16 Give notice of individual person with significant control Notification of Ian Dennis Fair as a person with significant control on 2016-04-06 details
2018-03-20 Give notice of individual person with significant control Notification of Ian Dennis Fair as a person with significant control on 2016-04-06 details
2018-03-05 Confirmation Statement Confirmation statement made on 2018-03-04 with no updates details
2018-01-26 Annual Accounts Micro company accounts made up to 2017-12-31 details
2017-08-23 Annual Accounts Micro company accounts made up to 2016-12-31 details
2017-03-07 Confirmation Statement Confirmation statement made on 2017-03-04 with updates details
2016-04-07 Annual Accounts Micro company accounts made up to 2015-12-31 details
2016-03-04 Annual Return Annual return made up to 2016-03-04 with full list of shareholders details
2015-06-08 Change of secretary's details Secretary's details changed for Mrs Carmen Particia Durgheu on 2015-06-08 details
2015-03-04 Annual Return Annual return made up to 2015-03-04 with full list of shareholders details
2015-01-09 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-06-30 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-03-06 Change of secretary's details Secretary's details changed for Mrs Carmen Particia Durgheu on 2012-09-01 details
2014-03-06 Annual Return Annual return made up to 2014-03-04 with full list of shareholders details
2013-06-11 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-04-06 Annual Return Annual return made up to 2013-03-04 with full list of shareholders details
2012-09-26 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-03-23 Annual Return Annual return made up to 2012-03-04 with full list of shareholders details
2011-09-14 Annual Accounts Total exemption small company accounts made up to 2010-12-31 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 June 7 2018

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