Abacus Capital Ltd

Company Registration Number: 05494701

Company registered in England and Wales

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Abacus Capital Ltd is a Private Company Limited by Shares first registered on 29 June 2005. Its current registered address is in Edgware, London.

Registered Address

SUITE 112
149 STATION ROAD
EDGWARE
LONDON
ENGLAND
HA8 7JS

There are 17 companies currently registered at this postcode, including this one.

All companies at HA8 7JS

Registration Data

Company Number

05494701

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £319,323£316,459£1,624£2,332£23,107£5,117
of which Cash £2,872£1,608£1,624£2,332£23,063£3,829
Total Assets £319,323£316,459£1,624£2,332£23,107£5,117
Current Liabilities £298,241£315,097£197,895£26,878£37,711£22,334
Net Current Assets £21,082£1,362£-196,271£-24,546£-14,604£-17,217
Total Net Worth £19,482£-238£-13,351£-24,546£-13,351£-15,743

Previous Names

  • ABACUS BUSINESS SALES LIMITED, active until 13 February 2012
  • ABACUS AGENCY LIMITED, active until 14 December 2005

Company Officers

  • AZAM, Nasim

    Director

    Appointed on 24 May 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1974

    Suite 112
    149 Station Road
    Edgware
    London
    HA8 7JS
    England

  • AZAM, Nasim

    Secretary

    Appointed on 24 May 2008

    Resigned on 31 March 2015

    98
    Whitchurch Gardens
    Edgware
    Middlesex
    HA8 6PB
    United Kingdom

  • MOGHADDAM, Amir, Dr

    Secretary

    Appointed on 29 June 2005

    Resigned on 10 July 2007

    15b Arkwright Road
    London
    NW3 6AA

  • MOGHADDAM, Shahrokh

    Secretary

    Appointed on 10 July 2007

    Resigned on 1 June 2008

    15b Arkwright Road
    London
    NW3 6AA

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 2005

    Resigned on 29 June 2005

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • MOGHADDAM, Shahrokh

    Director

    Appointed on 29 June 2005

    Resigned on 10 July 2007

    Nationality: British

    Occupation: Programmer

    Month of birth: January 1970

    15b Arkwright Road
    London
    NW3 6AA

  • ZANJANI, Fariborz

    Director

    Appointed on 10 July 2007

    Resigned on 31 May 2008

    Nationality: British

    Occupation: Business Transfer Agent

    Month of birth: November 1964

    15b Arkwright Road
    London
    NW3 6AA

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEPG12. Transaction: MzE1NTE0NDE4OGFkaXF6a2N4.

  2. 18 March 2016 Director's details changed for Mr Nasim Azam on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: CH01. Barcode: X5303WXE. Transaction: MzE0NDM2MDQ2NmFkaXF6a2N4.

  3. 18 March 2016 Registered office address changed from 98 Whitchurch Gardens Edgware Middlesex HA8 6PB to Suite 112 149 Station Road Edgware London HA8 7JS on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Address. Type: AD01. Barcode: X5303W82. Transaction: MzE0NDM2MDI1N2FkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFE7GI. Transaction: MzEzODcyNTkzOGFkaXF6a2N4.

  5. 5 September 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4FAL7G9. Transaction: MzEzMDQ1MzIwMWFkaXF6a2N4.

  6. 19 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5RFQ4NEdhZGlxemtjeA.

  7. 27 April 2015 Termination of appointment of Nasim Azam as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM02. Barcode: X466GLQQ. Transaction: MzEyMjAzODg0MmFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVMFLD. Transaction: MzExNDQ5MjExMGFkaXF6a2N4.

  9. 12 September 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3GA9M1T. Transaction: MzEwNzM4MTcyM2FkaXF6a2N4.

  10. 10 June 2014 Previous accounting period shortened from 31 May 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X39Q50NF. Transaction: MzEwMTYyOTg5N2FkaXF6a2N4.

  11. 1 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32Q8HOP. Transaction: MzA5NTQ3NjA5OWFkaXF6a2N4.

  12. 18 November 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2LE6YR7. Transaction: MzA4ODkwODgxMWFkaXF6a2N4.

  13. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2354CAI. Transaction: MzA3Mzc0MTE0N2FkaXF6a2N4.

  14. 17 September 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1HOAN28. Transaction: MzA2NDIyNzA3NGFkaXF6a2N4.

  15. 13 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X12KEWAQ. Transaction: MzA1MjM1MTIxMWFkaXF6a2N4.

  16. 17 December 2011 Registered office address changed from 24 New Cavendish St London W1G 8TX on 17 December 2011 [View PDF]

    Action Date: 17 December 2011. Category: Address. Type: AD01. Barcode: X0OD6B0W. Transaction: MzA0OTE1ODU4NWFkaXF6a2N4.

  17. 26 August 2011 Amended accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AAMD. Barcode: AGWRSWYZ. Transaction: MzA0Mjc3OTk3NWFkaXF6a2N4.

  18. 26 August 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AGWRRWYY. Transaction: MzA0Mjc3OTk0MWFkaXF6a2N4.

  19. 15 August 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XH3NHWO5. Transaction: MzA0MjA1NzEzMWFkaXF6a2N4.

  20. 2 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L96H3S1D. Transaction: MzAzMzE2NzEyNWFkaXF6a2N4.

  21. 18 August 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XZ1ELMN5. Transaction: MzAyMTYwODQ1NGFkaXF6a2N4.

  22. 18 August 2010 Director's details changed for Mr Nasim Azam on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XZ1EKMN4. Transaction: MzAyMTYwODIwNGFkaXF6a2N4.

  23. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1JC5HUM. Transaction: MzAxMDQ4OTQ0OWFkaXF6a2N4.

  24. 6 August 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X13I0C61. Transaction: MjAzODcyODgxMWFkaXF6a2N4.

  25. 29 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGNPJ1S1. Transaction: MjAwOTgzMDQ3OGFkaXF6a2N4.

  26. 29 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XGNPI1S0. Transaction: MjAwOTc3MDE0N2FkaXF6a2N4.

  27. 29 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGNPH1SZ. Transaction: MjAwOTc3MDE0NmFkaXF6a2N4.

  28. 29 July 2008 Registered office changed on 29/07/2008 from 24 new cavendish street london W1G 8TX united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XGNPG1SY. Transaction: MjAwOTc3MDE0M2FkaXF6a2N4.

  29. 4 July 2008 Registered office changed on 04/07/2008 from 45 hampstead house 176 finchley road london NW3 6BT [View PDF]

    Category: Address. Type: 287. Barcode: XBMBD14N. Transaction: MjAwODQzNDU5MWFkaXF6a2N4.

  30. 25 June 2008 Appointment terminated director fariborz zanjani [View PDF]

    Category: Officers. Type: 288b. Barcode: AMH320UC. Transaction: MjAwNzgyMjE2OGFkaXF6a2N4.

  31. 18 June 2008 Appointment terminated secretary shahrokh moghaddam [View PDF]

    Category: Officers. Type: 288b. Barcode: AQVEA0N6. Transaction: MjAwNzQzNjY5OGFkaXF6a2N4.

  32. 11 June 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: RZO5O0HO. Transaction: MjAwNzA1MjQ0OGFkaXF6a2N4.

  33. 11 June 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AUEJP0H7. Transaction: MjAwNzA0NzE1MGFkaXF6a2N4.

  34. 2 June 2008 Ad 02/11/07\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A4C1O04J. Transaction: MjAwNjQwNDU4OWFkaXF6a2N4.

  35. 2 June 2008 Secretary appointed mr nasim azam [View PDF]

    Category: Officers. Type: 288a. Barcode: X49HJ06G. Transaction: MjAwNjM5MDcyOGFkaXF6a2N4.

  36. 2 June 2008 Director appointed mr nasim azam [View PDF]

    Category: Officers. Type: 288a. Barcode: X49HI06F. Transaction: MjAwNjM5MDcyN2FkaXF6a2N4.

  37. 27 May 2008 Accounting reference date shortened from 30/06/2008 to 31/05/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X38QK02K. Transaction: MjAwNjEwMjA2MmFkaXF6a2N4.

  38. 17 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDY0OTg0N2FkaXF6a2N4.

  39. 11 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ5MDI4OWFkaXF6a2N4.

  40. 11 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM1MTgzMmFkaXF6a2N4.

  41. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY2ODM3MmFkaXF6a2N4.

  42. 11 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzQyMzU5OWFkaXF6a2N4.

  43. 11 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY3NjY4OWFkaXF6a2N4.

  44. 2 July 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAxNTgwM2FkaXF6a2N4.

  45. 9 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY4NDIwNmFkaXF6a2N4.

  46. 18 August 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE1Mzg5MmFkaXF6a2N4.

  47. 5 January 2006 Registered office changed on 05/01/06 from: 45 hampstead house 176 finchley road london NW3 6BT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjA3NTU5M2FkaXF6a2N4.

  48. 22 December 2005 Registered office changed on 22/12/05 from: 15B arkwright road london NW36AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDY3ODA3OGFkaXF6a2N4.

  49. 14 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDIzNjQ0MGFkaXF6a2N4.

  50. 30 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzI0ODA1MGFkaXF6a2N4.

  51. 29 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTk2MzE2NmFkaXF6a2N4.

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