Abs Secretarial Services Ltd

Company Registration Number: 06300136

Company registered in England and Wales

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Abs Secretarial Services Ltd is a Private Company Limited by Shares first registered on 3 July 2007. Its current registered address is in London.

Registered Address

3RD FLOOR
49 FARRINGDON ROAD
LONDON
EC1M 3JP

There are 442 companies currently registered at this postcode, including this one.

All companies at EC1M 3JP

Registration Data

Company Number

06300136

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£1£1£1
of which Cash £1£1£1£1£1£1
Total Assets £1£1£1£1£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£1£1£1
Total Net Worth £1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • REVERRA, Brigitte Sneddon Fatima

    Director

    Appointed on 18 April 2013

     

    Nationality: Seychelles

    Occupation: Corporate Manager Assistant

    Month of birth: May 1982

    3rd Floor
    49 Farringdon Road
    London
    EC1M 3JP
    United Kingdom

  • DEMENTIEVA, Larisa

    Secretary

    Appointed on 3 July 2007

    Resigned on 14 July 2015

    Nationality: Russian

    Flat 1a
    26 Priory Road
    London
    NW6 4SH

  • ALCINDOR, Joahna Linzi Rita

    Director

    Appointed on 3 July 2007

    Resigned on 18 April 2013

    Nationality: Seychellois

    Occupation: Assistant Accountant

    Month of birth: July 1985

    La Rosiere
    Mahe
    Seychelles

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 4 August 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5COKOWZ. Transaction: MzE1NDQ0ODQwNWFkaXF6a2N4.

  2. 24 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X59UCF6J. Transaction: MzE1MTUzMjYxOWFkaXF6a2N4.

  3. 24 June 2016 Termination of appointment of Larisa Dementieva as a secretary on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: TM02. Barcode: X59UCFA0. Transaction: MzE1MTUzMjM0NWFkaXF6a2N4.

  4. 5 August 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4D4PL88. Transaction: MzEyODQ2NjM0NGFkaXF6a2N4.

  5. 13 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJC9GJ. Transaction: MzEyNjk4NDUzMGFkaXF6a2N4.

  6. 4 February 2015 Total exemption small company accounts made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X40J5B4Y. Transaction: MzExNjY5NDk5MmFkaXF6a2N4.

  7. 28 August 2014 Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F4UADU. Transaction: MzEwNjI4NDMwN2FkaXF6a2N4.

  8. 24 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTTXUQ. Transaction: MzEwNDM1NDkwMWFkaXF6a2N4.

  9. 22 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2JIZ35E. Transaction: MzA4NzQxMDE4OWFkaXF6a2N4.

  10. 9 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2C72N3T. Transaction: MzA4MTE3NDcxM2FkaXF6a2N4.

  11. 15 May 2013 Appointment of Ms Brigitte Sneddon Fatima Reverra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28GGJ4P. Transaction: MzA3ODAxNzM3OGFkaXF6a2N4.

  12. 15 May 2013 Termination of appointment of Joahna Alcindor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28GGIKJ. Transaction: MzA3ODAxNjI5NGFkaXF6a2N4.

  13. 20 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24KRFKH. Transaction: MzA3NDgyMTE4NmFkaXF6a2N4.

  14. 4 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1CDXLUO. Transaction: MzA2MDIwOTY1MmFkaXF6a2N4.

  15. 16 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X190T1M0. Transaction: MzA1NzU3NzYyMmFkaXF6a2N4.

  16. 13 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X6PMYVSZ. Transaction: MzA0MDM5NjU0NGFkaXF6a2N4.

  17. 19 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XDYAZTEO. Transaction: MzAzNTgzOTIyOWFkaXF6a2N4.

  18. 15 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XYO6JLOH. Transaction: MzAxOTUyODI5MGFkaXF6a2N4.

  19. 6 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XCJH3IXR. Transaction: MzAxMjg3MTIxM2FkaXF6a2N4.

  20. 3 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQNAXB80. Transaction: MjAzNjQxNzQ5NGFkaXF6a2N4.

  21. 12 August 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: LJ8ZO267. Transaction: MjAxMDgxMjE0OWFkaXF6a2N4.

  22. 3 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBIPH130. Transaction: MjAwODM5OTQ5MGFkaXF6a2N4.

  23. 21 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTYyNDEzMmFkaXF6a2N4.

  24. 21 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTYyNDEzMWFkaXF6a2N4.

  25. 21 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTYyNDEzMGFkaXF6a2N4.

  26. 3 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzMzODQ0OWFkaXF6a2N4.

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