Ab-Com Limited

Company Registration Number: 05399224

Company registered in England and Wales

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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.
Ab-Com Limited is a Private Company Limited by Shares first registered on 19 March 2005. Its current registered address is in London.

Registered Address

39 PONSONBY PLACE
LONDON
SW1P 4PS

There are 43 companies currently registered at this postcode, including this one.

All companies at SW1P 4PS

Registration Data

Company Number

05399224

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £112,153£62,314£27,800£72,627£15,451
of which Cash £89,205£44,701£11,317£72,627£15,451
Total Assets £112,153£62,314£27,800£72,627£15,451
Current Liabilities £108,487£58,925£24,638£69,707£12,928
Net Current Assets £3,666£3,389£3,162£2,920£2,523
Total Net Worth £3,666£3,389£3,162£2,840£2,523

Previous Names

No previous names

Company Officers

  • ZAMORA, Bernal Arce

    Director

    Appointed on 1 March 2007

     

    Nationality: Costa Rican

    Occupation: Consultant

    Month of birth: May 1968

    3-J Avenida Las Rojas
    Calle Blancos
    San Jose
    Costa Rica

  • MSV SECRETARIES LTD

    Corporate Secretary

    Appointed on 21 November 2005

    Resigned on 1 May 2010

    77 Harrow Drive
    London
    N9 9EQ

  • QAS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 March 2005

    Resigned on 21 November 2005

    3rd Floor
    20-23 Greville Street
    London
    EC1N 8SS

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 March 2005

    Resigned on 19 March 2005

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 19 March 2005

    Resigned on 19 March 2005

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • WORTLEY HUNT, John Robert Montagu Stuart

    Director

    Appointed on 19 March 2005

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1960

    Apartment 717 Al Arta 1,
    P.O. Box 500462
    The Greens
    Dubai
    Uae

This information was most recently updated 20/01/2017.

Latest Filings

  1. 12 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FD4LUH. Transaction: MzE1NzIwNjQyMGFkaXF6a2N4.

  2. 2 May 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X564U7CB. Transaction: MzE0NzYwOTk2OGFkaXF6a2N4.

  3. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIRWMO. Transaction: MzEzMTUzOTczMWFkaXF6a2N4.

  4. 5 May 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X46RBZ48. Transaction: MzEyMjU0MzU2NmFkaXF6a2N4.

  5. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H07LDN. Transaction: MzEwODAxNTI5NGFkaXF6a2N4.

  6. 1 May 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZMORK. Transaction: MzA5OTI2NTk0MmFkaXF6a2N4.

  7. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2R0HC. Transaction: MzA4NTE5MzM3N2FkaXF6a2N4.

  8. 17 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X26IP8LV. Transaction: MzA3NjQyMTg2MGFkaXF6a2N4.

  9. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I69SA1. Transaction: MzA2NDYwMjcxOWFkaXF6a2N4.

  10. 17 May 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X193GW0O. Transaction: MzA1NzY3NjE2N2FkaXF6a2N4.

  11. 17 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XS1RYXMY. Transaction: MzA0Mzk3MTM4M2FkaXF6a2N4.

  12. 7 April 2011 Annual return made up to 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: ALE8CT0M. Transaction: MzAzNTIyNjY4MWFkaXF6a2N4.

  13. 29 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3JGENR4. Transaction: MzAyNDI2MDEzNGFkaXF6a2N4.

  14. 6 May 2010 Registered office address changed from 77 Harrow Drive London N9 9EQ on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Address. Type: AD01. Barcode: XSEWYJR7. Transaction: MzAxNTAxMTU3NmFkaXF6a2N4.

  15. 6 May 2010 Termination of appointment of Msv Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSEVXJR5. Transaction: MzAxNTAxMTU1MmFkaXF6a2N4.

  16. 20 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XK0S4JB7. Transaction: MzAxMzg2OTA0NGFkaXF6a2N4.

  17. 20 April 2010 Secretary's details changed for Msv Secretaries Ltd on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH04. Barcode: XK0S3JB6. Transaction: MzAxMzg2ODMxOWFkaXF6a2N4.

  18. 25 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XQVU3EE7. Transaction: MzAwMTQzODk3MGFkaXF6a2N4.

  19. 6 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X49OG8SE. Transaction: MjAyOTk2MTgxOWFkaXF6a2N4.

  20. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X1C124BS. Transaction: MjAxNjUwNjMxNWFkaXF6a2N4.

  21. 2 April 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR65NYI2. Transaction: MjAwMjQ4MzE2NGFkaXF6a2N4.

  22. 26 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE2MTMzOGFkaXF6a2N4.

  23. 10 April 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY4Njc5NWFkaXF6a2N4.

  24. 22 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzAzMjYxM2FkaXF6a2N4.

  25. 22 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzM5OTM5NGFkaXF6a2N4.

  26. 21 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg2NTQ2OGFkaXF6a2N4.

  27. 4 April 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDIwMzAxOGFkaXF6a2N4.

  28. 3 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzE3NjY2MGFkaXF6a2N4.

  29. 3 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzU2OTQ2MGFkaXF6a2N4.

  30. 16 December 2005 Registered office changed on 16/12/05 from: third floor 20-23 greville street london EC1N 8SS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTQzNzM3M2FkaXF6a2N4.

  31. 6 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTE4MTA2N2FkaXF6a2N4.

  32. 23 May 2005 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjI0OTQ2OGFkaXF6a2N4.

  33. 20 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODczOTE2OGFkaXF6a2N4.

  34. 30 March 2005 Registered office changed on 30/03/05 from: 25 hill road, theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDQwMjgzN2FkaXF6a2N4.

  35. 21 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjcxMzcwNmFkaXF6a2N4.

  36. 21 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzExMTc1M2FkaXF6a2N4.

  37. 19 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDI0MTUxMWFkaXF6a2N4.

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