ABMS PARTNERS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 8TG

Company number 09827092
Status Active
Incorporation Date 16 October 2015
Company Type Private Limited Company
Address 9 WOOTTON STREET, LONDON, UNITED KINGDOM, SE1 8TG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Previous accounting period extended from 31 October 2016 to 31 December 2016; Confirmation statement made on 15 October 2016 with updates; Statement of capital following an allotment of shares on 5 November 2015 GBP 100.00 . The most likely internet sites of ABMS PARTNERS LIMITED are www.abmspartners.co.uk, and www.abms-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Abms Partners Limited is a Private Limited Company. The company registration number is 09827092. Abms Partners Limited has been working since 16 October 2015. The present status of the company is Active. The registered address of Abms Partners Limited is 9 Wootton Street London United Kingdom Se1 8tg. . BRODE, Andrew Stephen is a Director of the company. SCHIAVO, Marco Anthony Raphael is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BRODE, Andrew Stephen
Appointed Date: 05 November 2015
85 years old
Director
SCHIAVO, Marco Anthony Raphael
Appointed Date: 16 October 2015
45 years old

Persons With Significant Control

Mr Marco Anthony Raphael Schiavo
Notified on: 15 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABMS PARTNERS LIMITED Events

07 Mar 2017
Previous accounting period extended from 31 October 2016 to 31 December 2016
23 Nov 2016
Confirmation statement made on 15 October 2016 with updates
07 Dec 2015
Statement of capital following an allotment of shares on 5 November 2015
  • GBP 100.00
07 Dec 2015
Appointment of Mr Andrew Stephen Brode as a director on 5 November 2015
07 Dec 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2015
Incorporation
Statement of capital on 2015-10-16
  • GBP 1

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