ABS PARTNERS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 04892728
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5JG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom to Ground Floor 45 Pall Mall London SW1Y 5JG on 3 June 2016. The most likely internet sites of ABS PARTNERS LIMITED are www.abspartners.co.uk, and www.abs-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abs Partners Limited is a Private Limited Company. The company registration number is 04892728. Abs Partners Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Abs Partners Limited is Ground Floor 45 Pall Mall London United Kingdom Sw1y 5jg. . MORALES, Antonio is a Director of the company. Secretary BADGER HAKIM SECRETARIES LIMITED has been resigned. Director CHAMBERLAIN, Steven Andrew has been resigned. Director ELWES, Beneidct James has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MORALES, Antonio
Appointed Date: 09 September 2003
59 years old

Resigned Directors

Secretary
BADGER HAKIM SECRETARIES LIMITED
Resigned: 15 July 2014
Appointed Date: 09 September 2003

Director
CHAMBERLAIN, Steven Andrew
Resigned: 19 March 2010
Appointed Date: 09 September 2003
61 years old

Director
ELWES, Beneidct James
Resigned: 29 June 2007
Appointed Date: 09 September 2003
62 years old

ABS PARTNERS LIMITED Events

24 Oct 2016
Confirmation statement made on 9 September 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2016
Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom to Ground Floor 45 Pall Mall London SW1Y 5JG on 3 June 2016
01 Jun 2016
Registered office address changed from 3rd Floor North Side Dukes Court 32 Duke Street St James SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 1 June 2016
06 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 50,501

...
... and 42 more events
29 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

29 Dec 2003
Ad 18/12/03--------- £ si 50100@1=50100 £ ic 1/50101
02 Oct 2003
New director appointed
02 Oct 2003
New director appointed
09 Sep 2003
Incorporation