ABACUS OUTSOURCE LTD
BIRMINGHAM ABACUS FACTORS COMPANY LIMITED LIQUIDITY FACTORS LTD

Hellopages » West Midlands » Birmingham » B1 2JB

Company number 09274121
Status Active
Incorporation Date 21 October 2014
Company Type Private Limited Company
Address 3 BRINDLEY PLACE, BIRMINGHAM, ENGLAND, B1 2JB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 6 November 2016 with updates; Registered office address changed from Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG to 3 Brindley Place Birmingham B1 2JB on 5 July 2016. The most likely internet sites of ABACUS OUTSOURCE LTD are www.abacusoutsource.co.uk, and www.abacus-outsource.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abacus Outsource Ltd is a Private Limited Company. The company registration number is 09274121. Abacus Outsource Ltd has been working since 21 October 2014. The present status of the company is Active. The registered address of Abacus Outsource Ltd is 3 Brindley Place Birmingham England B1 2jb. . FOULSHAM, James David is a Director of the company. TIPPER, Jonathan Edward Peter is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
FOULSHAM, James David
Appointed Date: 21 October 2014
44 years old

Director
TIPPER, Jonathan Edward Peter
Appointed Date: 21 October 2014
62 years old

Persons With Significant Control

Mr Jonathan Edward Peter Tipper
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James David Foulsham
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABACUS OUTSOURCE LTD Events

13 Jan 2017
Total exemption full accounts made up to 31 July 2016
13 Dec 2016
Confirmation statement made on 6 November 2016 with updates
05 Jul 2016
Registered office address changed from Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG to 3 Brindley Place Birmingham B1 2JB on 5 July 2016
11 May 2016
Accounts for a dormant company made up to 31 July 2015
26 Apr 2016
Company name changed abacus factors company LIMITED\certificate issued on 26/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-25

...
... and 0 more events
18 Feb 2016
Company name changed liquidity factors LTD\certificate issued on 18/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-17

20 Jan 2016
Previous accounting period shortened from 31 October 2015 to 31 July 2015
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

06 Nov 2015
Registered office address changed from C/O Mypay Accounting 3 Brindley Place Birmingham B1 2JB England to Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG on 6 November 2015
21 Oct 2014
Incorporation
Statement of capital on 2014-10-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted