ABACUS SYNERGY LTD
LONDON PRS MEDIA AB LIMITED

Hellopages » Greater London » Camden » WC1N 3AX

Company number 09187776
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Savvas Georgiou as a director on 30 October 2016; Termination of appointment of Savvas Georgiou as a secretary on 30 October 2016; Appointment of Mr Muhabbad Arif Khan as a director on 14 October 2016. The most likely internet sites of ABACUS SYNERGY LTD are www.abacussynergy.co.uk, and www.abacus-synergy.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abacus Synergy Ltd is a Private Limited Company. The company registration number is 09187776. Abacus Synergy Ltd has been working since 28 August 2014. The present status of the company is Active. The registered address of Abacus Synergy Ltd is 27 Old Gloucester Street London England Wc1n 3ax. The company`s financial liabilities are £353.32k. It is £353.32k against last year. The cash in hand is £109.38k. It is £109.38k against last year. And the total assets are £500.89k, which is £500.89k against last year. ARIF KHAN, Muhabbad is a Director of the company. Secretary GEORGIOU, Savvas has been resigned. Director GEORGIOU, Savvas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


abacus synergy Key Finiance

LIABILITIES £353.32k
+35332000%
CASH £109.38k
+10938100%
TOTAL ASSETS £500.89k
+50089300%
All Financial Figures

Current Directors

Director
ARIF KHAN, Muhabbad
Appointed Date: 14 October 2016
59 years old

Resigned Directors

Secretary
GEORGIOU, Savvas
Resigned: 30 October 2016
Appointed Date: 28 August 2014
Director
GEORGIOU, Savvas
Resigned: 30 October 2016
Appointed Date: 28 August 2014
64 years old

Persons With Significant Control

Savvas Georgiou
Notified on: 28 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ABACUS SYNERGY LTD Events

04 Apr 2017
Termination of appointment of Savvas Georgiou as a director on 30 October 2016
04 Apr 2017
Termination of appointment of Savvas Georgiou as a secretary on 30 October 2016
04 Apr 2017
Appointment of Mr Muhabbad Arif Khan as a director on 14 October 2016
14 Feb 2017
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to 27 Old Gloucester Street London WC1N 3AX on 14 February 2017
01 Oct 2016
Confirmation statement made on 28 August 2016 with updates
12 Feb 2016
Company name changed prs media ab LIMITED\certificate issued on 12/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-29
11 Feb 2016
Total exemption small company accounts made up to 31 August 2015
30 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 1

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