APP ABACUS LIMITED
IDEALPLATFORMS LIMITED

Hellopages » Hertfordshire » Three Rivers » WD25 9TQ

Company number 04533225
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address 27 TUDOR MANOR GARDENS, WATFORD, WD25 9TQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-12 GBP 2,003 . The most likely internet sites of APP ABACUS LIMITED are www.appabacus.co.uk, and www.app-abacus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Mill Hill Broadway Rail Station is 8.2 miles; to South Kenton Rail Station is 9.4 miles; to Sudbury Hill Harrow Rail Station is 9.8 miles; to Sudbury & Harrow Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.App Abacus Limited is a Private Limited Company. The company registration number is 04533225. App Abacus Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of App Abacus Limited is 27 Tudor Manor Gardens Watford Wd25 9tq. . BRAVO, Pauline Anne is a Secretary of the company. SHIERS, James Michael is a Director of the company. Secretary BRAVO, Sally Michaela has been resigned. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director BRAVO, Graham Philip has been resigned. Director SHIERS, James has been resigned. Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BRAVO, Pauline Anne
Appointed Date: 07 August 2003
Director
SHIERS, James Michael
Appointed Date: 10 December 2004
65 years old

Resigned Directors

Secretary
BRAVO, Sally Michaela
Resigned: 07 August 2003
Appointed Date: 12 September 2002
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002
Director
BRAVO, Graham Philip
Resigned: 11 May 2015
Appointed Date: 08 August 2003
88 years old
Director
SHIERS, James
Resigned: 08 August 2003
Appointed Date: 12 September 2002
65 years old
Director
OCS DIRECTORS LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002

Persons With Significant Control

Mr Graham Philip Bravo
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Anne Bravo
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APP ABACUS LIMITED Events

16 Nov 2016
Confirmation statement made on 12 September 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 October 2015
12 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 2,003
22 Aug 2015
Total exemption small company accounts made up to 31 October 2014
15 May 2015
Termination of appointment of Graham Philip Bravo as a director on 11 May 2015
...
... and 49 more events
19 Sep 2002
Director resigned
19 Sep 2002
Secretary resigned
19 Sep 2002
Registered office changed on 19/09/02 from: 189 reddish road stockport cheshire SK5 7HR
19 Sep 2002
Accounting reference date extended from 30/09/03 to 31/10/03
12 Sep 2002
Incorporation

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