ABSTRACT SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
ABSTRACT SECURITIES LIMITED
COMPANY NUMBER
03949990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
14/03/2000
(24 years and 8 months old)
WEBSITE
www.abstractsecurities.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6RE
Telephone: 02077478282
TPS: No
10 Rose And Crown Yard
King Street
London
SW1Y 6RE
SW1Y 6RE
Telephone: 77478282
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABSTRACT SECURITIES LIMITED | Active - Accounts Filed | View Report |
| ABSTRACT (BRISTOL) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABSTRACT SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABSTRACT SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABSTRACT SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2000 - Present (24 years and 8 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 19 Past: 96 |
View Report |
|
Director: 09/07/2004 - Present (20 years and 4 months) Secretary: 31/01/2003 - Present (21 years and 9 months) Born in Sep 1972 (age: 52) |
Active | Director&Secretary |
Current: 14 Past: 38 |
View Report |
|
04/11/2011 - Present (13years) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 4 Past: 22 |
View Report |
|
18/02/2014 - Present (10 years and 9 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 11 Past: 14 |
View Report |
|
14/03/2000 - Present (24 years and 8 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABSTRACT SECURITIES LIMITED | Active - Accounts Filed | View Report |
| ABSTRACT (BRISTOL) LIMITED | In Liquidation | View Report |
| ABSTRACT (SALFORD) LIMITED | Active - Accounts Filed | View Report |
| ABSTRACT (SHERFORD) LIMITED | Non-Trading | View Report |
| ABSTRACT CONSULTANCY SERVICES LIMITED | Company is dissolved | View Report |
| ABSTRACT DEVELOPMENT SERVICES 2 LIMITED | Active - Accounts Filed | View Report |
| ABSTRACT DEVELOPMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| ABSTRACT MID-TECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 24/11/2021 | John Nigel Kirkland (906670820) has left the board |
| 24/11/2021 | John Nigel Kirkland (906670820) has left the board |
| 24/11/2021 | John Nigel Kirkland (906670820) has left the board |
| 24/11/2021 | John Nigel Kirkland (906670820) has left the board |
| 23/11/2021 | John Nigel Kirkland (906670820) has left the board |
| 30/05/2021 | New Accounts filed |
| 03/02/2021 | Change in Reg. Office |
| 19/01/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 29/09/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 21/02/2014 | New Board Member John Alexander Charles Kirkland (907613027) Appointed |
| 01/02/2014 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 06/02/2013 | New Annual Return filed |
| 04/10/2012 | New Accounts filed |
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