Abc (It) Services Limited

Company Registration Number: 02314463

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abc (It) Services Limited is a Private Company Limited by Shares first registered on 8 November 1988. Its current registered address is in London.

Registered Address

ARAB BANKING CORPORATION HOUSE
1/5 MOORGATE
LONDON
EC2R 6AB

There are 8 companies currently registered at this postcode, including this one.

All companies at EC2R 6AB

Registration Data

Company Number

02314463

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,293,495£1,029,773£1,015,617£894,117£1,270,599£1,131,810
of which Cash £680,679£421,807£65,243£37,090£61,696£40,231
Total Assets £1,293,495£1,029,773£1,015,617£894,117£1,270,599£1,131,810
Current Liabilities £122,086£161,932£215,060£205,627£719,397£216,400
Net Current Assets £1,171,409£867,841£800,557£688,490£551,202£915,410
Total Net Worth £1,174,977£872,321£805,864£695,623£560,714£428,028

Previous Names

  • AB FINANCE LIMITED, active until 9 February 2007

Company Officers

  • COHEN, Gil

    Secretary

    Appointed on 24 April 2014

     

    Arab Banking Corporation House
    1/5 Moorgate
    London
    EC2R 6AB

  • AL WAARY, Sael Fayez

    Director

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: Banker

    Month of birth: February 1958

    Villa 26, Mirage Villas, Gate140,
    Avenue 25.
    Saar 517
    Kingdon Of Bahrain

  • BOWEN-JONES, David Anthony

    Secretary

    Appointed on 24 June 1992

    Resigned on 1 January 2007

    6 Ashchurch Terrace
    London
    W12 9SL

  • BOWEN-JONES, David Anthony

    Secretary

    Appointed on 24 June 1992

    Resigned on 30 August 1993

    6 Ashchurch Terrace
    London
    W12 9SL

  • MOORE, Peter Lavington

    Secretary

    Resigned on 24 June 1992

    Silver Birches
    71 Furze Hill Road
    Headley Down
    Hampshire
    GU35 8HB

  • POVEY, Michael Frederick

    Secretary

    Appointed on 1 January 2007

    Resigned on 8 May 2014

    164 Nutfield Road
    South Merstham
    Surrey
    RH1 3HG

  • BARBAR, Nofal Shamoun

    Director

    Appointed on 30 November 2006

    Resigned on 3 January 2012

    Nationality: French

    Occupation: Banker

    Month of birth: June 1941

    24 St Georges Court
    Gloucester Road
    London
    SW7 4QZ

  • DE VERE, Guy Anthony

    Director

    Resigned on 31 July 1995

    Nationality: British

    Occupation: Bank Official

    Month of birth: November 1945

    15 Bracken Gardens
    Barnes
    London
    SW13 9HW

  • HAY, Morven Charles

    Director

    Resigned on 15 June 1993

    Nationality: British

    Occupation: Bank Official

    Month of birth: April 1947

    66a North Side Wandsworth Common
    London
    SW18 2SH

  • HINDS, Stephen Eric

    Director

    Resigned on 10 September 2002

    Nationality: British

    Occupation: Bank Official

    Month of birth: May 1947

    Field Fares
    Spring Lane Bidborough
    Tunbridge Wells
    Kent
    TN3 0UE

  • MOORE, Peter Lavington

    Director

    Appointed on 10 September 2002

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Banker

    Month of birth: September 1950

    Silver Birches
    71 Furze Hill Road
    Headley Down
    Hampshire
    GU35 8HB

  • PLAYLE, William James

    Director

    Appointed on 2 February 2012

    Resigned on 11 February 2015

    Nationality: British

    Occupation: Banker

    Month of birth: March 1956

    Arab Banking Corporation House
    1/5 Moorgate
    London
    EC2R 6AB

  • TRAYNER, Albert Robert John

    Director

    Resigned on 22 July 1994

    Nationality: British

    Occupation: Bank Official

    Month of birth: June 1948

    40 Peaslands Road
    Saffron Walden
    Essex
    CB11 3EF

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGPPG9. Transaction: MzE1NDE4MTA2OGFkaXF6a2N4.

  2. 3 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A587IC3C. Transaction: MzE0OTg2MDMxMWFkaXF6a2N4.

  3. 31 July 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRPDSZ. Transaction: MzEyODE3NDUwNWFkaXF6a2N4.

  4. 16 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BL3S09. Transaction: MzEyNzA0NDczMmFkaXF6a2N4.

  5. 11 February 2015 Termination of appointment of William James Playle as a director on 11 February 2015

    Action Date: 11 February 2015. Category: Officers. Type: TM01. Barcode: X411BCQQ. Transaction: MzExNzExMjk3MGFkaXF6a2N4.

  6. 1 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ETWPGA. Transaction: MzEwNjM3NTcyOGFkaXF6a2N4.

  7. 21 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3ERX1EI. Transaction: MzEwNjAyMjU5MGFkaXF6a2N4.

  8. 9 May 2014 Termination of appointment of Michael Povey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37KASCB. Transaction: MzA5OTcxOTQ0MWFkaXF6a2N4.

  9. 24 April 2014 Appointment of Mr Gil Cohen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36HBGKO. Transaction: MzA5ODcxNjM3N2FkaXF6a2N4.

  10. 8 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECN0TM. Transaction: MzA4MjkzOTI4NGFkaXF6a2N4.

  11. 15 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2C82TA2. Transaction: MzA4MTU0OTU1MmFkaXF6a2N4.

  12. 2 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGN0TS. Transaction: MzA2MTgxNjc5MmFkaXF6a2N4.

  13. 26 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DXL64Q. Transaction: MzA2MTQ3MjEyNmFkaXF6a2N4.

  14. 14 March 2012 Appointment of Mr William James Playle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14ND45N. Transaction: MzA1NDA5NjA0OWFkaXF6a2N4.

  15. 16 January 2012 Termination of appointment of Nofal Barbar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10MUO6R. Transaction: MzA1MDc4ODM2MGFkaXF6a2N4.

  16. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYSJZXYD. Transaction: MzA0NDg0NjM1MGFkaXF6a2N4.

  17. 3 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XDOCAWDT. Transaction: MzA0MTUxNTQyNWFkaXF6a2N4.

  18. 1 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIRKSNTM. Transaction: MzAyNDM5ODM4MWFkaXF6a2N4.

  19. 5 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XTJ3BMAJ. Transaction: MzAyMDgzNTU0NGFkaXF6a2N4.

  20. 5 August 2010 Director's details changed for Sael Fayez Al Waary on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XTJ3AMAI. Transaction: MzAyMDgzNTM1MWFkaXF6a2N4.

  21. 10 December 2009 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: LW8Z3FOU. Transaction: MzAwNDczMDYwOGFkaXF6a2N4.

  22. 10 December 2009 Solvency statement dated 26/11/09 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: LW8Z4FOV. Transaction: MzAwNDczMDQwOWFkaXF6a2N4.

  23. 10 December 2009 Statement of capital on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Capital. Type: SH19. Barcode: LW8Z5FOW. Transaction: MzAwNDczMDIwMGFkaXF6a2N4.

  24. 10 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDczMDAyOWFkaXF6a2N4.

  25. 6 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEB76EB1. Transaction: MzAwMjMwMTMwM2FkaXF6a2N4.

  26. 10 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1RJUCAO. Transaction: MjAzODg4MTc2M2FkaXF6a2N4.

  27. 17 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AETQU37B. Transaction: MjAxMzU5MjY1MGFkaXF6a2N4.

  28. 7 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ73J22D. Transaction: MjAxMDU0ODgwNmFkaXF6a2N4.

  29. 27 September 2007 Return made up to 31/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk0Mzc1NGFkaXF6a2N4.

  30. 11 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDEwMjE4MGFkaXF6a2N4.

  31. 20 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjI5NDU4N2FkaXF6a2N4.

  32. 13 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjIyMzMwMWFkaXF6a2N4.

  33. 13 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjIyMzMwMmFkaXF6a2N4.

  34. 9 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTcxNzA4MGFkaXF6a2N4.

  35. 13 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzY4NjIzM2FkaXF6a2N4.

  36. 13 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzY4NjIzNGFkaXF6a2N4.

  37. 24 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTEwODU5NGFkaXF6a2N4.

  38. 28 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTczNjk5NWFkaXF6a2N4.

  39. 3 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDgyMzQ5M2FkaXF6a2N4.

  40. 21 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNTM3NzYyNmFkaXF6a2N4.

  41. 5 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAzNTkzNmFkaXF6a2N4.

  42. 14 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMzA1NTEzOWFkaXF6a2N4.

  43. 13 August 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQxOTM2MGFkaXF6a2N4.

  44. 29 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxODY2MzQ4MWFkaXF6a2N4.

  45. 24 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzE3OTg5N2FkaXF6a2N4.

  46. 16 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzExMDQ1MmFkaXF6a2N4.

  47. 13 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU4NjQ5NmFkaXF6a2N4.

  48. 12 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMzYyMDU2MGFkaXF6a2N4.

  49. 2 August 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA5MjcyOWFkaXF6a2N4.

  50. 4 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNDI2MTQ2M2FkaXF6a2N4.

  51. 10 August 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY3MDYzMGFkaXF6a2N4.

  52. 12 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NTQ2MTEzMWFkaXF6a2N4.

  53. 28 July 1999 Return made up to 31/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY3MzU0N2FkaXF6a2N4.

  54. 29 March 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NjY3MDQxNWFkaXF6a2N4.

  55. 2 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MzA1NTI1OWFkaXF6a2N4.

  56. 14 August 1998 Return made up to 31/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg2OTI0NWFkaXF6a2N4.

  57. 16 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NDEyNTE0OGFkaXF6a2N4.

  58. 29 August 1997 Return made up to 31/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA1ODQ3NWFkaXF6a2N4.

  59. 13 August 1996 Return made up to 31/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM4MzI2NWFkaXF6a2N4.

  60. 19 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyODA3MjM0MWFkaXF6a2N4.

  61. 28 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExNjcwMjg5MWFkaXF6a2N4.

  62. 17 August 1995 Nc inc already adjusted 24/07/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NjAzNzEyMGFkaXF6a2N4.

  63. 7 August 1995 Ad 24/07/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjIyNDYzNGFkaXF6a2N4.

  64. 7 August 1995 Nc inc already adjusted 24/07/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MDQ0OTQ4NWFkaXF6a2N4.

  65. 7 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDE0NzM3OWFkaXF6a2N4.

  66. 4 August 1995 Return made up to 31/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA0OTIzMDA0OGFkaXF6a2N4.

  67. 28 July 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzODE2MjM5OGFkaXF6a2N4.

  68. 28 July 1994 Return made up to 31/07/94; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5MjQzNjMyNmFkaXF6a2N4.

  69. 27 July 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMTQxMjI1MmFkaXF6a2N4.

  70. 2 December 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNjI3Mzc3OWFkaXF6a2N4.

  71. 10 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyMzM0MzY0N2FkaXF6a2N4.

  72. 9 September 1993 Return made up to 31/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDcxNDI2NWFkaXF6a2N4.

  73. 21 June 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDExOTI2OTMzNWFkaXF6a2N4.

  74. 5 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyMDA0MjE5OWFkaXF6a2N4.

  75. 26 August 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMjc0NjkxN2FkaXF6a2N4.

  76. 5 August 1992 Return made up to 31/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTgyMzUwOWFkaXF6a2N4.

  77. 20 September 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzMzc0ODc0MmFkaXF6a2N4.

  78. 8 August 1991 Return made up to 31/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3NjY3OTUwN2FkaXF6a2N4.

  79. 30 July 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA5MzM1MTQ5MGFkaXF6a2N4.

  80. 19 July 1990 Return made up to 16/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDkyMjU1MGFkaXF6a2N4.

  81. 15 February 1989 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA3OTY1MzQ0NGFkaXF6a2N4.

  82. 9 February 1989 Conso

    Category: Capital. Type: 122. Transaction: MDA0NjI1MDc0MGFkaXF6a2N4.

  83. 9 February 1989 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDAzMzc4MTQyOWFkaXF6a2N4.

  84. 9 February 1989 Wd 26/01/89 ad 17/01/89--------- £ si [email protected]=18 £ si [email protected]=980 £ ic 2/1000

    Category: Capital. Type: 88(2). Transaction: MDA3MjIwNjc2OWFkaXF6a2N4.

  85. 9 February 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzU4OTE1NmFkaXF6a2N4.

  86. 9 February 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjI2NDg2NGFkaXF6a2N4.

  87. 9 February 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTUwNDU1MmFkaXF6a2N4.

  88. 9 February 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTM3NzkxM2FkaXF6a2N4.

  89. 7 February 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTYyMjk1NWFkaXF6a2N4.

  90. 7 February 1989 Registered office changed on 07/02/89 from: royex house aldermanbury square london EC2V 7LD

    Category: Address. Type: 287. Transaction: MDEwNTA3Mjg3NGFkaXF6a2N4.

  91. 30 January 1989 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTQ5MjM2MmFkaXF6a2N4.

  92. 8 November 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDEzOTIzOWFkaXF6a2N4.

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