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The Open Database Of The Corporate World

ABACUS MONEY MANAGEMENT LIMITED

Company Number
06755206
Status
Active
Incorporation Date
21 November 2008 (about 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 6-8 Kenn Road
  • Clevedon
  • BS21 6EL
  • Somerset
  • United Kingdom
Industry Codes
  • 64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
  • 64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
  • 6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-11-21
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Dec 2017 (UK Crown Copyright)

Company Addresses

30-31 ST JAMES PLACE, MANGOTSFIELD, BRISTOL, BS17 9JB, United Kingdom

Official Register Entries

register id: Z157156X

Statements of control (by this company) alpha

Date Description Mechanisms
2016-11-10 United Kingdom flag JAMES CONNAUGHT LIMITED (United Kingdom, 17 Nov 1995- ) controls United Kingdom flag ABACUS MONEY MANAGEMENT LIMITED (United Kingdom, 21 Nov 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-12-05 Appointment of director Appointment of Mr William John Clews as a director on 2016-11-10 details
2017-11-29 Confirmation Statement Confirmation statement made on 2017-11-21 with updates details
2017-09-20 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-01-19 Confirmation Statement Confirmation statement made on 2016-11-21 with updates details
2017-01-17 Appointment of director Appointment of Mr Noel Jared Greaves as a director on 2016-11-10 details
2017-01-17 Appointment of director Appointment of Mr Van Sheldon Greaves as a director on 2016-11-10 details
2017-01-17 Termination of appointment of director Termination of appointment of Alan Bridges as a director on 2016-11-10 details
2017-01-17 Termination of appointment of director Termination of appointment of William John Clews as a director on 2016-11-10 details
2016-12-13 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-11-24 Filing dated 24 November 2016 Resolutions details
2016-10-11 Change of director's details Director's details changed for Mr Alan Bridges on 2016-10-11 details
2016-10-11 Change of director's details Director's details changed for Mr William John Clews on 2016-10-11 details
2016-05-03 Second filing of a document previously delivered Second filing of AR01 previously delivered to Companies House made up to 2014-11-21 details
2016-05-03 Second filing of a document previously delivered Second filing of AR01 previously delivered to Companies House made up to 2013-11-21 details
2016-05-03 Second filing of a document previously delivered Second filing of AR01 previously delivered to Companies House made up to 2015-11-21 details
2016-04-27 Filing dated 27 April 2016 Satisfaction of charge 1 in full details
2016-04-11 Second filing of a document previously delivered Second filing of SH01 previously delivered to Companies House details
2016-04-07 Filing dated 7 April 2016 Resolutions details
2016-02-10 Return of allotment of shares Statement of capital following an allotment of shares on 2013-10-07 details
2016-02-10 Return of allotment of shares Statement of capital following an allotment of shares on 2013-10-07 details

Industry codes alpha

Code Description Code scheme
64.99/9 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) 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 December 6 2017

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