ABC SECRETARIES LIMITED
Active - Accounts Filed
General Information
NAME
ABC SECRETARIES LIMITED
COMPANY NUMBER
04316245
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
02/11/2001
(23 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
EDGWARE
HA8 7AB
42-46 Station Road
EDGWARE
HA8 7AB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABC SECRETARIES 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 ABC SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABC SECRETARIES 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 |
|---|---|---|---|---|
|
21/09/2016 - Present (8 years and 2 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
Director: 01/05/2008 - Present (16 years and 7 months) Secretary: 02/11/2001 - Present (23 years and 1 months) Born in Mar 1970 |
Resigned | Director&Secretary |
Current: 1 Past: 19 |
View Report |
|
02/11/2001 - Present (23 years and 1 months) Born in Mar 1972 |
Resigned | Director |
Current: 2 Past: 30 |
View Report |
|
02/11/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
02/11/2001 - Present (23 years and 1 months) 02/11/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 24/01/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Accounts filed |
| 26/01/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | Change in Reg. Office |
| 06/02/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 21/11/2016 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 23/09/2016 | New Board Member Adina-Mihaela Arvinte (921468538) Appointed |
| 23/09/2016 | Yasmin Pathan (913074077) has left the board |
| 11/12/2015 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 25/11/2014 | New Board Member Yasmin Pathan (913074077) Appointed |
| 25/11/2014 | Yasmin Pathan (916177031) has left the board |
| 19/11/2014 | New Annual Return filed |
| 11/02/2014 | New Accounts filed |
| 19/12/2013 | Yasmin Pathan (913074077) has left the board |
| 19/12/2013 | New Board Member Yasmin Pathan (916177031) Appointed |
| 14/12/2013 | New Annual Return filed |
| 04/02/2013 | New Accounts filed |
| 12/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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