ABACUS ASSOCIATES FINANCIAL SERVICES LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 7BW

Company number 04961992
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address UNIT 1, OLD BRACKNELL LANE WEST, BRACKNELL, BERKSHIRE, ENGLAND, RG12 7BW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Appointment of Mr Shaun Vincent Patrick O'leary as a director on 25 October 2016; Appointment of Mr Alexander Paul Vacalopoulos as a director on 25 October 2016. The most likely internet sites of ABACUS ASSOCIATES FINANCIAL SERVICES LIMITED are www.abacusassociatesfinancialservices.co.uk, and www.abacus-associates-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Bagshot Rail Station is 4.4 miles; to Blackwater Rail Station is 5.7 miles; to Burnham (Berks) Rail Station is 9 miles; to Ash Vale Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abacus Associates Financial Services Limited is a Private Limited Company. The company registration number is 04961992. Abacus Associates Financial Services Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of Abacus Associates Financial Services Limited is Unit 1 Old Bracknell Lane West Bracknell Berkshire England Rg12 7bw. . COOKE, Oliver Charles Hewardine is a Director of the company. DEAR, Jonathan Charles is a Director of the company. HARPER, Malcolm Andrew is a Director of the company. O'LEARY, Shaun Vincent Patrick is a Director of the company. RAVEN, Brian Kenneth is a Director of the company. VACALOPOULOS, Alexander Paul is a Director of the company. Secretary PREECE, Tracey Marie has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director SAYCE, Philip David has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
COOKE, Oliver Charles Hewardine
Appointed Date: 01 April 2016
70 years old
Director
DEAR, Jonathan Charles
Appointed Date: 19 July 2016
58 years old
Director
HARPER, Malcolm Andrew
Appointed Date: 12 November 2003
59 years old
Director
O'LEARY, Shaun Vincent Patrick
Appointed Date: 25 October 2016
68 years old
Director
RAVEN, Brian Kenneth
Appointed Date: 01 April 2016
69 years old
Director
VACALOPOULOS, Alexander Paul
Appointed Date: 25 October 2016
46 years old

Resigned Directors

Secretary
PREECE, Tracey Marie
Resigned: 08 January 2016
Appointed Date: 12 November 2003
Secretary
DMCS SECRETARIES LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003
Director
SAYCE, Philip David
Resigned: 27 May 2005
Appointed Date: 12 November 2003
67 years old
Director
DMCS DIRECTORS LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003

Persons With Significant Control

Tavistock Investments Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABACUS ASSOCIATES FINANCIAL SERVICES LIMITED Events

25 Nov 2016
Confirmation statement made on 12 November 2016 with updates
15 Nov 2016
Appointment of Mr Shaun Vincent Patrick O'leary as a director on 25 October 2016
15 Nov 2016
Appointment of Mr Alexander Paul Vacalopoulos as a director on 25 October 2016
06 Oct 2016
Appointment of Mr Jonathan Charles Dear as a director on 19 July 2016
15 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 12 November 2015
...
... and 40 more events
12 Dec 2003
New secretary appointed
12 Dec 2003
Director resigned
12 Dec 2003
Secretary resigned
09 Dec 2003
Ad 12/11/03--------- £ si 1@1=1 £ ic 1/2
12 Nov 2003
Incorporation

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