ABACUS ARK LTD
WHEATHAMPSTEAD

Hellopages » Hertfordshire » St Albans » AL4 8SB

Company number 08139112
Status Active
Incorporation Date 11 July 2012
Company Type Private Limited Company
Address RIVERSIDE HOUSE, 3 PLACE FARM, WHEATHAMPSTEAD, HERTFORDSHIRE, ENGLAND, AL4 8SB
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Director's details changed for Ms Laura Mccole on 15 September 2016; Confirmation statement made on 11 July 2016 with updates; Registered office address changed from 3 Dryden Close London SW4 9NR to Riverside House 3 Place Farm Wheathampstead Hertfordshire AL4 8SB on 16 June 2016. The most likely internet sites of ABACUS ARK LTD are www.abacusark.co.uk, and www.abacus-ark.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Abacus Ark Ltd is a Private Limited Company. The company registration number is 08139112. Abacus Ark Ltd has been working since 11 July 2012. The present status of the company is Active. The registered address of Abacus Ark Ltd is Riverside House 3 Place Farm Wheathampstead Hertfordshire England Al4 8sb. . IOANNOU, Anthony is a Director of the company. MAINE, Carl David is a Director of the company. MAINE, Valeriy is a Director of the company. PHASOULIOTIS, Laura is a Director of the company. The company operates in "Pre-primary education".


Current Directors

Director
IOANNOU, Anthony
Appointed Date: 11 July 2012
44 years old
Director
MAINE, Carl David
Appointed Date: 11 July 2012
46 years old
Director
MAINE, Valeriy
Appointed Date: 02 September 2015
38 years old
Director
PHASOULIOTIS, Laura
Appointed Date: 17 December 2015
65 years old

Persons With Significant Control

Mr Anthony Ioannou
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

ABACUS ARK LTD Events

22 Sep 2016
Director's details changed for Ms Laura Mccole on 15 September 2016
17 Aug 2016
Confirmation statement made on 11 July 2016 with updates
16 Jun 2016
Registered office address changed from 3 Dryden Close London SW4 9NR to Riverside House 3 Place Farm Wheathampstead Hertfordshire AL4 8SB on 16 June 2016
01 Jun 2016
Appointment of Mrs Valeriy Maine as a director on 2 September 2015
31 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 10 more events
27 Aug 2013
Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
27 Aug 2013
Director's details changed for Mr Carl David Maine on 15 September 2012
09 Jan 2013
Particulars of a mortgage or charge / charge no: 1
17 Sep 2012
Registered office address changed from Apartment 212 Berkeley Tower 48 Westferry Circus London E148RP England on 17 September 2012
11 Jul 2012
Incorporation

ABACUS ARK LTD Charges

4 January 2013
Rent deposit deed
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Shlomo Salama and Lola Salama and Nss Trustees Limited
Description: The rent deposit see image for full details.

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