Abbey Executive Services Limited

Company Registration Number: 03283477

Company registered in England and Wales

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Abbey Executive Services Limited is a Private Company Limited by Shares first registered on 25 November 1996. Its current registered address is in London.

Registered Address

22 BASEMENT 2
22 GREEK STREET
LONDON
ENGLAND
W1D 4DY

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

All companies at W1D 4DY

Registration Data

Company Number

03283477

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £292,921£285,311£274,507£252,802£223,194£208,088£222,460
of which Cash £80,653£163,463£87,957£36,407£16,269£843£32,685
Total Assets £292,921£285,311£274,507£252,802£223,194£208,088£222,460
Current Liabilities £30,074£31,219£31,153£30,919£20,846£23,125£60,169
Net Current Assets £262,847£254,092£243,354£221,883£202,348£184,963£162,291
Total Net Worth £262,847£254,092£243,354£221,883£202,348£184,963£162,291

Previous Names

No previous names

Company Officers

  • ALJOE, Sally Janet

    Secretary

    Appointed on 28 November 1996

     

    Four Oaks
    Forest Road
    East Horsley
    Surrey
    KT24 5BT

  • ALJOE, Mark Coade

    Director

    Appointed on 25 November 1996

     

    Nationality: English

    Occupation: Director

    Month of birth: September 1959

    Four Oaks
    Forest Road, East Horsley
    Leatherhead
    Surrey
    KT24 5BT

  • ALJOE, Sally Janet

    Director

    Appointed on 9 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    Four Oaks
    Forest Road
    East Horsley
    Surrey
    KT24 5BT
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 1996

    Resigned on 25 November 1996

    788-790 Finchley Road
    London
    NW11 7TJ

  • ALJOE, Anthony Coade

    Director

    Appointed on 25 November 1996

    Resigned on 5 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1930

    11 Kingsley Place
    London
    N6 5EA

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 November 1996

    Resigned on 25 November 1996

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X63SO814. Transaction: MzE3MzAwNDI2MGFkaXF6a2N4.

  2. 1 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWPGIZ. Transaction: MzE2MzMyNzYzN2FkaXF6a2N4.

  3. 6 September 2016 Registered office address changed from Westminster City Halls Suite 8.21 64 Victoria Street London SW1E 6QP to 22 Basement 2 22 Greek Street London W1D 4DY on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Address. Type: AD01. Barcode: X5EUV7XS. Transaction: MzE1NjY1MjUyM2FkaXF6a2N4.

  4. 24 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53FVIZL. Transaction: MzE0NDg1MDUzOGFkaXF6a2N4.

  5. 27 November 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0YLGH. Transaction: MzEzNjE3OTg1MmFkaXF6a2N4.

  6. 14 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45B41P6. Transaction: MzEyMTE2MjYwMGFkaXF6a2N4.

  7. 18 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3N0L05L. Transaction: MzExMzgwNDcyNWFkaXF6a2N4.

  8. 15 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35U4ZIB. Transaction: MzA5ODI2Nzk5OGFkaXF6a2N4.

  9. 10 March 2014 Termination of appointment of Anthony Aljoe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33DGFAB. Transaction: MzA5NTk1NjcwOGFkaXF6a2N4.

  10. 29 November 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6X96X. Transaction: MzA4OTc1OTc4M2FkaXF6a2N4.

  11. 26 September 2013 Appointment of Mrs Sally Janet Aljoe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HQ4HMQ. Transaction: MzA4NTg0NTEyM2FkaXF6a2N4.

  12. 21 June 2013 Registered office address changed from 104-106 Rochester Row London SW1P 1JP on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Address. Type: AD01. Barcode: X2AZ2XO8. Transaction: MzA4MDE5NzkwMmFkaXF6a2N4.

  13. 16 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26G1RS0. Transaction: MzA3NjMyNTA1M2FkaXF6a2N4.

  14. 27 November 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJWPGJ. Transaction: MzA2ODI1NDUzNGFkaXF6a2N4.

  15. 3 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1634L02. Transaction: MzA1NTI4NzM5M2FkaXF6a2N4.

  16. 30 November 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XHDJ1ZOY. Transaction: MzA0ODExMjU2MWFkaXF6a2N4.

  17. 28 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X5LWZST3. Transaction: MzAzNDU2Nzg3MmFkaXF6a2N4.

  18. 16 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X8SP0PZA. Transaction: MzAyODkyMDAyNmFkaXF6a2N4.

  19. 19 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADHERJ7Z. Transaction: MzAxMzczNTgxOGFkaXF6a2N4.

  20. 25 November 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: X6VFYF9Z. Transaction: MzAwMzY3OTU4N2FkaXF6a2N4.

  21. 25 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X6VFXF9Y. Transaction: MzAwMzY3OTA1OGFkaXF6a2N4.

  22. 25 November 2009 Director's details changed for Mark Coade Aljoe on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6VFWF9X. Transaction: MzAwMzY3OTA1NmFkaXF6a2N4.

  23. 25 November 2009 Director's details changed for Anthony Coade Aljoe on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6VFVF9W. Transaction: MzAwMzY3OTA1NWFkaXF6a2N4.

  24. 27 October 2009 Registered office address changed from 55 Wilton Road London SW1V 1DE on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Address. Type: AD01. Barcode: AKSYUEB3. Transaction: MzAwMTU2NDIzNWFkaXF6a2N4.

  25. 7 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7IWA8Q3. Transaction: MjAzMDEyODkyM2FkaXF6a2N4.

  26. 3 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9SV55CF. Transaction: MjAxOTI5MDU4NmFkaXF6a2N4.

  27. 14 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZUI5YSG. Transaction: MjAwMzIzNTM1NmFkaXF6a2N4.

  28. 30 November 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk3NjY1NmFkaXF6a2N4.

  29. 18 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAzMDgyNWFkaXF6a2N4.

  30. 12 December 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU5NjI1MmFkaXF6a2N4.

  31. 5 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc4MTE5OWFkaXF6a2N4.

  32. 29 November 2005 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTE5NjE2MWFkaXF6a2N4.

  33. 22 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMDM2MDgxOGFkaXF6a2N4.

  34. 3 December 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI2NzQ3N2FkaXF6a2N4.

  35. 29 March 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMDAyNTkwOGFkaXF6a2N4.

  36. 2 December 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY4Njk5NWFkaXF6a2N4.

  37. 1 April 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNDUxNzc0NmFkaXF6a2N4.

  38. 4 December 2002 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE2MjcxNmFkaXF6a2N4.

  39. 13 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NzQyMzU4NmFkaXF6a2N4.

  40. 30 November 2001 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg2NDI3MmFkaXF6a2N4.

  41. 30 March 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0OTk2NjE1MmFkaXF6a2N4.

  42. 11 December 2000 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjU0MjEyMmFkaXF6a2N4.

  43. 30 March 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNjM1NDUwOWFkaXF6a2N4.

  44. 10 December 1999 Return made up to 25/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzg4NzUwNWFkaXF6a2N4.

  45. 6 December 1999 Registered office changed on 06/12/99 from: 843 finchley road london NW11 8NA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjQ2NjU0NmFkaXF6a2N4.

  46. 12 March 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMTAxNzE4N2FkaXF6a2N4.

  47. 4 December 1998 Return made up to 25/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDIyODU0NWFkaXF6a2N4.

  48. 29 May 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA5NzkzMTc3MWFkaXF6a2N4.

  49. 8 April 1998 Accounting reference date extended from 30/11/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDYwMjYyNmFkaXF6a2N4.

  50. 29 December 1997 Return made up to 25/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQwOTYwMmFkaXF6a2N4.

  51. 8 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTQyMjA0MWFkaXF6a2N4.

  52. 8 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzkxMjE3MmFkaXF6a2N4.

  53. 8 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzYzMjcxMGFkaXF6a2N4.

  54. 8 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODM3NTI2NmFkaXF6a2N4.

  55. 8 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODI3OTQ5MWFkaXF6a2N4.

  56. 25 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzI4NTU3OGFkaXF6a2N4.

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