ABACUS TRAINING GROUP LIMITED
LEEDS

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Company number 06754730
Status Active
Incorporation Date 20 November 2008
Company Type Private Limited Company
Address CLOUD GENIE LTD, 1 FEATHERBANK COURT, FEATHERBANK LANE, LEEDS, ENGLAND, LS18 4QF
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Termination of appointment of Samantha Sian Mansfield as a director on 28 October 2016; Registered office address changed from 2 Central Court Central Avenue Telscombe Cliffs Peacehaven East Sussex BN10 7LU to C/O Cloud Genie Ltd 1 Featherbank Court Featherbank Lane Leeds LS18 4QF on 28 October 2016. The most likely internet sites of ABACUS TRAINING GROUP LIMITED are www.abacustraininggroup.co.uk, and www.abacus-training-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Bradford Forster Square Rail Station is 5.2 miles; to Bradford Interchange Rail Station is 5.3 miles; to Menston Rail Station is 5.6 miles; to Burley-in-Wharfedale Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abacus Training Group Limited is a Private Limited Company. The company registration number is 06754730. Abacus Training Group Limited has been working since 20 November 2008. The present status of the company is Active. The registered address of Abacus Training Group Limited is Cloud Genie Ltd 1 Featherbank Court Featherbank Lane Leeds England Ls18 4qf. . FIELDS, John is a Director of the company. Secretary DELVANO, Juliette has been resigned. Director BAKER, John Matthew has been resigned. Director MANSFIELD, Samantha Sian has been resigned. The company operates in "Private security activities".


Current Directors

Director
FIELDS, John
Appointed Date: 20 November 2008
49 years old

Resigned Directors

Secretary
DELVANO, Juliette
Resigned: 04 December 2011
Appointed Date: 20 November 2008

Director
BAKER, John Matthew
Resigned: 29 July 2015
Appointed Date: 13 November 2011
60 years old

Director
MANSFIELD, Samantha Sian
Resigned: 28 October 2016
Appointed Date: 03 September 2010
59 years old

Persons With Significant Control

Mr John Fields
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Samantha Sian Mansfield
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Matthew Baker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABACUS TRAINING GROUP LIMITED Events

30 Nov 2016
Confirmation statement made on 20 November 2016 with updates
28 Oct 2016
Termination of appointment of Samantha Sian Mansfield as a director on 28 October 2016
28 Oct 2016
Registered office address changed from 2 Central Court Central Avenue Telscombe Cliffs Peacehaven East Sussex BN10 7LU to C/O Cloud Genie Ltd 1 Featherbank Court Featherbank Lane Leeds LS18 4QF on 28 October 2016
10 May 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 3,000

...
... and 23 more events
15 Feb 2010
Director's details changed for Mr John Fields on 15 February 2010
15 Feb 2010
Secretary's details changed for Miss Juliette Delvano on 15 February 2010
20 Jan 2010
Registered office address changed from 11 Dettingen Crescent Deepcut Camberley Surrey GU16 6GN on 20 January 2010
13 Jan 2010
Registered office address changed from 12,Bygrove Croydon Surrey CR0 9DJ England on 13 January 2010
20 Nov 2008
Incorporation