Company number 05384711
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address 30 THE VALE, WEST COULSDON, CR5 2AW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 3
. The most likely internet sites of ABACUS ENGINEERING LIMITED are www.abacusengineering.co.uk, and www.abacus-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Abacus Engineering Limited is a Private Limited Company.
The company registration number is 05384711. Abacus Engineering Limited has been working since 08 March 2005.
The present status of the company is Active. The registered address of Abacus Engineering Limited is 30 The Vale West Coulsdon Cr5 2aw. . MILANOV, Ivo Angelov is a Director of the company. Secretary MILANOVA, Emiliya Georgieva has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 01 April 2005
Appointed Date: 08 March 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 01 April 2005
Appointed Date: 08 March 2005
Persons With Significant Control
Miss Adelina Milanova
Notified on: 10 April 2016
28 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ivo Milanov
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emiliya Milanova
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABACUS ENGINEERING LIMITED Events
16 Mar 2017
Confirmation statement made on 8 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
...
... and 27 more events
09 Apr 2005
New secretary appointed
09 Apr 2005
New director appointed
09 Apr 2005
Registered office changed on 09/04/05 from: 15 wallflower street shepherds bush london W12 0TE
07 Apr 2005
Registered office changed on 07/04/05 from: 3 marlborough road lancing sussex BN15 8UF
08 Mar 2005
Incorporation