ABSTRACT LEGAL HOLDINGS LIMITED
Non-Trading
General Information
NAME
ABSTRACT LEGAL HOLDINGS LIMITED
COMPANY NUMBER
05107527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/04/2004
(20 years and 7 months old)
WEBSITE
https://www.slatergordon.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/04/2004
10/08/2010
ACCIDENT ADVICE HOLDINGS LIMITED
MANCHESTER
M1 5JW
50 - 52 Chancery Lane
London
WC2A 1HL
First Floor, Lee House
90 Great Bridgewater Street
Manchester
M1 5JW
M1 5JW
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 |
|---|---|
| 03/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABSTRACT LEGAL HOLDINGS 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 LEGAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABSTRACT LEGAL HOLDINGS 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 |
|---|---|---|---|---|
|
08/02/2022 - Present (2 years and 9 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 29 Past: 4 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 27 Past: 18 |
View Report |
|
Director: 21/04/2004 - Present (20 years and 7 months) Secretary: 21/04/2004 - Present (20 years and 7 months) Born in Aug 1943 |
Resigned | Director&Secretary |
Current: 1 Past: 142 |
View Report |
|
21/04/2004 - Present (20 years and 7 months) Born in Feb 1969 |
Resigned | Director |
Current: 47 Past: 104 |
View Report |
|
21/04/2004 - Present (20 years and 7 months) Born in Jul 1969 |
Resigned | Director |
Current: 10 Past: 45 |
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 |
|---|---|
| 03/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 07/07/2022 | New Board Member Nils Ian Stoesser (908673864) Appointed |
| 06/07/2022 | David John Ludlow Whitmore (924290950) has left the board |
| 10/02/2022 | New Board Member Elizabeth Sarah Comley (920033774) Appointed |
| 10/02/2022 | Alison Louise Wilford (925522399) has left the board |
| 21/01/2022 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 13/03/2019 | Change in Reg. Office |
| 25/02/2019 | Alison Louise Wilford (925535083) has left the board |
| 25/02/2019 | New Board Member Alison Louise Wilford (925522399) Appointed |
| 18/02/2019 | Kenneth John Fowlie (916552641) has left the board |
| 18/02/2019 | New Board Member Alison Louise Wilford (925535083) Appointed |
| 16/07/2018 | Simon Barry Prew (911727786) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 02/05/2018 | Kenneth John Fowlie (919732066) has left the board |
| 02/05/2018 | New Board Member Kenneth John Fowlie (916552641) Appointed |
| 25/04/2018 | New Accounts filed |
| 26/02/2018 | New Board Member David John Ludlow Whitmore (924290950) Appointed |
| 16/11/2017 | Simon Prew (923984181) has left the board |
| 16/11/2017 | New Board Member Simon Barry Prew (911727786) Appointed |
| 08/11/2017 | New Board Member Simon Prew (923984181) Appointed |
| 11/05/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 08/02/2017 | Kirsten Morrison (919864237) has left the board |
| 24/05/2016 | New Annual Return filed |
| 20/05/2016 | New Accounts filed |
| 23/11/2015 | Laurence Jeremy Beck (906653380) has left the board |
| 24/09/2015 | Robert Martin Fielding (918753592) has left the board |
| 24/08/2015 | Darren Andrew Werth (907002161) has left the board |
| 21/08/2015 | Change in Reg. Office |
| 29/06/2015 | Kenneth John Fowlie (919864315) has left the board |
| 29/06/2015 | New Board Member Kenneth John Fowlie (919732066) Appointed |
| 22/06/2015 | New Company Secretary Kirsten Morrison (919864237) Appointed |
| 22/06/2015 | New Board Member Kenneth John Fowlie (919864315) Appointed |
| 22/06/2015 | Edward Ian Charles Walker (918912634) has left the board |
| 22/06/2015 | Laurence Moorse (907829136) has left the board |
| 15/05/2015 | New Annual Return filed |
| 04/03/2015 | New Board Member Robert Martin Fielding (918753592) Appointed |
| 01/12/2014 | Robert Simon Terry (916174925) has left the board |
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