ABACO SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ABACO SERVICES (UK) LIMITED
COMPANY NUMBER
06521977
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
04/03/2008
(16 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
W2 3NA
NW3 4HB
Lancaster Gate House
47 Lancaster Grove
London
NW3 4HB
Lancaster Gate House 47 Lancaste
London
W2 3NA
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 |
|---|---|
| 09/10/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 08/08/2024 | Ian Dennis Fair (910370811) has left the board |
Credit Risk Overview
Want to learn more about ABACO SERVICES (UK) 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 ABACO SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABACO SERVICES (UK) 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 |
|---|---|---|---|---|
|
01/10/2019 - Present (5 years and 2 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
31/07/2024 - Present (4 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
04/03/2008 - Present (16 years and 9 months) Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 09/10/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 08/08/2024 | Ian Dennis Fair (910370811) has left the board |
| 08/08/2024 | New Board Member Richard Charles Hains (906854573) Appointed |
| 08/08/2024 | New Board Member Maximilian Richard Duclos Hains (923824410) Appointed |
| 06/08/2024 | New Company Secretary Tapan Dalal (932573782) Appointed |
| 06/08/2024 | Annette Karin Rieger (928043456) has left the board |
| 16/03/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 09/03/2021 | New Confirmation Statement filed |
| 08/03/2021 | New Company Secretary Annette Karin Rieger (928043456) Appointed |
| 23/04/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 11/10/2019 | Guy Thomas Ernest Parsons (900241684) has left the board |
| 11/10/2019 | New Board Member Carmen Patricia Durgheu (918647990) Appointed |
| 29/07/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 09/03/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 26/08/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 08/03/2015 | New Annual Return filed |
| 06/03/2015 | New Accounts filed |
| 03/07/2014 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 15/06/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 11/04/2013 | New Annual Return filed |
| 11/04/2013 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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