AA ABACUS ROTA-ROD LIMITED
LONDON CHARMING SERVICES LIMITED

Hellopages » Greater London » Southwark » SE1 7JB

Company number 05273434
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address 2 ST GEORGES MEWS, 43 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AA ABACUS ROTA-ROD LIMITED are www.aaabacusrotarod.co.uk, and www.aa-abacus-rota-rod.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Aa Abacus Rota Rod Limited is a Private Limited Company. The company registration number is 05273434. Aa Abacus Rota Rod Limited has been working since 29 October 2004. The present status of the company is Active. The registered address of Aa Abacus Rota Rod Limited is 2 St Georges Mews 43 Westminster Bridge Road London Se1 7jb. . KINGDON, Anne is a Director of the company. KINGDON, Clive Graeme is a Director of the company. STEAD, Lesley is a Director of the company. STEAD, Terrence James is a Director of the company. Secretary LUNN, Denis Christopher Carter has been resigned. Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
KINGDON, Anne
Appointed Date: 01 April 2005
67 years old
Director
KINGDON, Clive Graeme
Appointed Date: 01 April 2005
67 years old
Director
STEAD, Lesley
Appointed Date: 01 April 2005
67 years old
Director
STEAD, Terrence James
Appointed Date: 01 April 2005
68 years old

Resigned Directors

Secretary
LUNN, Denis Christopher Carter
Resigned: 12 October 2009
Appointed Date: 29 October 2004
Director
GOOD, Jayne Elizabeth
Resigned: 01 April 2005
Appointed Date: 29 October 2004
59 years old

AA ABACUS ROTA-ROD LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
05 Dec 2016
Confirmation statement made on 29 October 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 30 June 2015
02 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 34 more events
06 Jun 2005
New director appointed
06 Jun 2005
New director appointed
09 May 2005
Accounting reference date extended from 31/10/05 to 31/03/06
04 May 2005
Company name changed charming services LIMITED\certificate issued on 04/05/05
29 Oct 2004
Incorporation

AA ABACUS ROTA-ROD LIMITED Charges

19 November 2013
Charge code 0527 3434 0001
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The chargor with full title guarantee charges to the lender…

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