ABC ACQUISITIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 2UT

Company number 07437139
Status Active
Incorporation Date 11 November 2010
Company Type Private Limited Company
Address 1 BURWOOD PLACE, LONDON, ENGLAND, W2 2UT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Second filing of Confirmation Statement dated 31/10/2016; Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information and person with significant control) was registered on 09/02/2017. ; Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016. The most likely internet sites of ABC ACQUISITIONS LIMITED are www.abcacquisitions.co.uk, and www.abc-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abc Acquisitions Limited is a Private Limited Company. The company registration number is 07437139. Abc Acquisitions Limited has been working since 11 November 2010. The present status of the company is Active. The registered address of Abc Acquisitions Limited is 1 Burwood Place London England W2 2ut. . GIBSON, Peter David Edward is a Director of the company. MORRIS, Richard is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director DIXON, Mark Leslie James has been resigned. Director MACKIE, Christopher Alan has been resigned. Director REGAN, Timothy Sean James Donovan has been resigned. Director SPENCER, John Robert, Dr has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GIBSON, Peter David Edward
Appointed Date: 15 April 2011
52 years old
Director
MORRIS, Richard
Appointed Date: 01 September 2014
50 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 23 November 2010
Appointed Date: 11 November 2010
Director
DIXON, Mark Leslie James
Resigned: 16 April 2012
Appointed Date: 23 November 2010
66 years old
Director
MACKIE, Christopher Alan
Resigned: 23 November 2010
Appointed Date: 11 November 2010
65 years old
Director
REGAN, Timothy Sean James Donovan
Resigned: 15 March 2014
Appointed Date: 23 November 2010
60 years old
Director
SPENCER, John Robert, Dr
Resigned: 05 September 2014
Appointed Date: 15 March 2014
67 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 23 November 2010
Appointed Date: 11 November 2010
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 23 November 2010
Appointed Date: 11 November 2010

Persons With Significant Control

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

ABC ACQUISITIONS LIMITED Events

09 Feb 2017
Second filing of Confirmation Statement dated 31/10/2016
16 Nov 2016
Confirmation statement made on 31 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information and person with significant control) was registered on 09/02/2017.
13 Oct 2016
Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016
30 Sep 2016
Full accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
...
... and 23 more events
29 Nov 2010
Termination of appointment of Christopher Mackie as a director
29 Nov 2010
Termination of appointment of Olswang Cosec Limited as a secretary
29 Nov 2010
Current accounting period extended from 30 November 2011 to 31 December 2011
29 Nov 2010
Registered office address changed from 90 High Holborn London WC1V 6XX on 29 November 2010
11 Nov 2010
Incorporation

ABC ACQUISITIONS LIMITED Charges

14 September 2015
Charge code 0743 7139 0001
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Pathway Finance S.A.R.L.
Description: Contains fixed charge…

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