Company number 07616304
Status Active
Incorporation Date 27 April 2011
Company Type Private Limited Company
Address WAKEFIELD HOUSE, CARDIGAN ROAD, MARLBOROUGH, SN8 1LB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Termination of appointment of Per-Axel Lennart Warensjo as a director on 25 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of ABACUSS LTD are www.abacuss.co.uk, and www.abacuss.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Abacuss Ltd is a Private Limited Company.
The company registration number is 07616304. Abacuss Ltd has been working since 27 April 2011.
The present status of the company is Active. The registered address of Abacuss Ltd is Wakefield House Cardigan Road Marlborough Sn8 1lb. . SCOTT, Mark Leonard is a Secretary of the company. SCOTT, Mark Leonard is a Director of the company. Director BOWDEN, Michael has been resigned. Director MOONEY, Joseph has been resigned. Director WARENSJO, Per-Axel Lennart has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Director
BOWDEN, Michael
Resigned: 01 March 2015
Appointed Date: 06 April 2012
65 years old
Director
MOONEY, Joseph
Resigned: 31 July 2011
Appointed Date: 27 April 2011
66 years old
Persons With Significant Control
Mr Mark Leonard Scott
Notified on: 7 April 2016
66 years old
Nature of control: Has significant influence or control
ABACUSS LTD Events
07 Mar 2017
Termination of appointment of Per-Axel Lennart Warensjo as a director on 25 January 2017
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
05 Jul 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-07-05
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
08 Jun 2012
Annual return made up to 27 April 2012 with full list of shareholders
03 May 2012
Appointment of Mr Michael Bowden as a director
13 Sep 2011
Termination of appointment of Joseph Mooney as a director
10 May 2011
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
27 Apr 2011
Incorporation