ABACUS MANAGEMENT SERVICES LIMITED
SURREY

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Company number 03462462
Status Active
Incorporation Date 7 November 1997
Company Type Private Limited Company
Address 33 THE WARREN, CARSHALTON BEECHES, SURREY, SM5 4EQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 30 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ABACUS MANAGEMENT SERVICES LIMITED are www.abacusmanagementservices.co.uk, and www.abacus-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Abacus Management Services Limited is a Private Limited Company. The company registration number is 03462462. Abacus Management Services Limited has been working since 07 November 1997. The present status of the company is Active. The registered address of Abacus Management Services Limited is 33 The Warren Carshalton Beeches Surrey Sm5 4eq. . CHOUDRI, Shahida is a Secretary of the company. CHOUDRI, Sadiq Yusuf is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CHOUDRI, Shahida
Appointed Date: 07 November 1997
Director
CHOUDRI, Sadiq Yusuf
Appointed Date: 07 November 1997
77 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 07 November 1997
Appointed Date: 07 November 1997
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 07 November 1997
Appointed Date: 07 November 1997

Persons With Significant Control

Mr Sadiq Choudri
Notified on: 1 January 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABACUS MANAGEMENT SERVICES LIMITED Events

20 Feb 2017
Confirmation statement made on 13 February 2017 with updates
07 Feb 2017
Total exemption small company accounts made up to 30 November 2016
01 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
27 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
...
... and 43 more events
09 Feb 1998
Registered office changed on 09/02/98 from: tax link chartered accountants 139 kingston road wimbledon london SW19 1LT
04 Feb 1998
Registered office changed on 04/02/98 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Feb 1998
Secretary resigned
04 Feb 1998
Director resigned
07 Nov 1997
Incorporation

ABACUS MANAGEMENT SERVICES LIMITED Charges

20 April 2007
Deed of charge
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 274 durnsford road wimbledon park london. Fixed charge over…

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