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ABACUS AZURE LTD

Company Number
07363050
Status
Active
Incorporation Date
2 September 2010 (over 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 85-87 Bayham Street
  • London
  • NW1 0AG
  • 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
2016-12-31
Annual Return Last Made Up Date
2015-09-02
Previous Names
  • ABACUS ISLINGTON LIMITED
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
2016-04-06 Mr Noel Aloko controls United Kingdom flag ABACUS AZURE LTD (United Kingdom, 2 Sep 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-01-29 Annual Accounts Micro company accounts made up to 2016-12-31 details
2017-10-31 Change of accounting reference date Previous accounting period shortened from 2017-01-31 to 2016-12-31 details
2017-09-30 Change of accounting reference date Previous accounting period extended from 2016-12-31 to 2017-01-31 details
2017-09-25 Confirmation Statement Confirmation statement made on 2017-09-02 with no updates details
2016-10-21 Confirmation Statement Confirmation statement made on 2016-09-02 with updates details
2016-08-25 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-08-09 Filing dated 9 August 2016 Resolutions details
2015-10-08 Annual Return Annual return made up to 2015-09-02 with full list of shareholders details
2015-10-01 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-10-01 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-09-19 Change of registered office address Registered office address changed from 3a Blue Sky Way Monkton Business Park South Hebburn Tyne and Wear NE31 2EQ to 85-87 Bayham Street London NW1 0AG on 2014-09-19 details
2014-09-19 Annual Return Annual return made up to 2014-09-02 with full list of shareholders details
2013-10-18 Change of director's details Director's details changed for Mr Noel Aloko on 2013-10-17 details
2013-09-04 Notification of single alternative inspection location (SAIL) Register inspection address has been changed details
2013-09-04 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location details
2013-09-04 Annual Return Annual return made up to 2013-09-02 with full list of shareholders details
2013-08-30 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2012-10-08 Change of registered office address Registered office address changed from 3 Blue Sky Way Monkton Business Park South Hebburn Tyne and Wear NE31 2EQ England on 2012-10-08 details
2012-10-08 Change of secretary's details Secretary's details changed for Mrs Ufuoma Sandra Aloko on 2012-10-08 details
2012-10-08 Change of registered office address Registered office address changed from 55 Tysoe Avenue Enfield Middlesex EN3 6DZ on 2012-10-08 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 May 2 2018

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