ABACO SERVICES (UK) LIMITED
LONDON

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Company number 06521977
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address LANCASTER GATE HOUSE, 47 LANCASTER GATE, LONDON, W2 3NA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of ABACO SERVICES (UK) LIMITED are www.abacoservicesuk.co.uk, and www.abaco-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.1 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abaco Services Uk Limited is a Private Limited Company. The company registration number is 06521977. Abaco Services Uk Limited has been working since 04 March 2008. The present status of the company is Active. The registered address of Abaco Services Uk Limited is Lancaster Gate House 47 Lancaster Gate London W2 3na. . DURGHEU, Carmen Particia is a Secretary of the company. FAIR, Ian Dennis is a Director of the company. PARSONS, Guy Thomas Ernest is a Director of the company. Secretary PARSONS, Guy Thomas Ernest has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
DURGHEU, Carmen Particia
Appointed Date: 14 April 2008

Director
FAIR, Ian Dennis
Appointed Date: 04 March 2008
77 years old

Director
PARSONS, Guy Thomas Ernest
Appointed Date: 04 March 2008
99 years old

Resigned Directors

Secretary
PARSONS, Guy Thomas Ernest
Resigned: 14 April 2008
Appointed Date: 04 March 2008

Persons With Significant Control

Abaco Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABACO SERVICES (UK) LIMITED Events

07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
07 Apr 2016
Micro company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100

08 Jun 2015
Secretary's details changed for Mrs Carmen Particia Durgheu on 8 June 2015
04 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100

...
... and 14 more events
17 Dec 2009
Total exemption small company accounts made up to 31 March 2009
24 Mar 2009
Return made up to 04/03/09; full list of members
15 Apr 2008
Secretary appointed mrs carmen patricia durgheu
14 Apr 2008
Appointment terminated secretary guy parsons
04 Mar 2008
Incorporation