Abaco Services (UK) Limited

Company Registration Number: 06521977

Company registered in England and Wales

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Abaco Services (UK) Limited is a Private Company Limited by Shares first registered on 4 March 2008. Its current registered address is in London.

Registered Address

LANCASTER GATE HOUSE
47 LANCASTER GATE
LONDON
W2 3NA

There are 32 companies currently registered at this postcode, including this one.

All companies at W2 3NA

Registration Data

Company Number

06521977

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £54,607£48,997£47,641£46,254£39,375£37,160£24,833
of which Cash £0£0£39,342£12,676£6,375£4,522£13,833
Total Assets £54,607£48,997£47,641£46,254£39,375£37,160£24,833
Current Liabilities £8,816£9,269£7,495£11,183£10,026£14,236£8,201
Net Current Assets £45,791£39,728£40,146£35,071£29,349£22,924£16,632
Total Net Worth £51,407£45,793£41,670£36,110£29,349£22,924£16,632

Previous Names

No previous names

Company Officers

  • DURGHEU, Carmen Particia

    Secretary

    Appointed on 14 April 2008

     

    Nationality: Romanian

    Occupation: Administrator

    Lancaster Gate House
    47 Lancaster Gate
    London
    W2 3NA

  • FAIR, Ian Dennis

    Director

    Appointed on 4 March 2008

     

    Nationality: Bahamian

    Occupation: Director

    Month of birth: February 1948

    71 Bessborough Place
    London
    SW1V 3SC

  • PARSONS, Guy Thomas Ernest

    Director

    Appointed on 4 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1926

    17 Lewes Road
    Haywards Heath
    RH17 7SP

  • PARSONS, Guy Thomas Ernest

    Secretary

    Appointed on 4 March 2008

    Resigned on 14 April 2008

    17 Lewes Road
    Haywards Heath
    RH17 7SP

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 23 August 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6DEA0P7. Transaction: MzE4MzU5ODI4NmFkaXF6a2N4.

  2. 7 March 2017 [View PDF]

    Action Date: 4 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QJCCP. Transaction: MzE3MDUxOTM2MWFkaXF6a2N4.

  3. 7 April 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54E0OOP. Transaction: MzE0NTg4NzQzMmFkaXF6a2N4.

  4. 4 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X52211N6. Transaction: MzE0MzM4MjI3M2FkaXF6a2N4.

  5. 8 June 2015 Secretary's details changed for Mrs Carmen Particia Durgheu on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: CH03. Barcode: X4957YAQ. Transaction: MzEyNDczMDc2NWFkaXF6a2N4.

  6. 4 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X42HDY9T. Transaction: MzExODUxOTA0NWFkaXF6a2N4.

  7. 9 January 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3YQ32VC. Transaction: MzExNTA5Mzk1NmFkaXF6a2N4.

  8. 30 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3B5Z6LE. Transaction: MzEwMjg1MTQzMGFkaXF6a2N4.

  9. 6 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X33389V4. Transaction: MzA5NTc5NzE2OWFkaXF6a2N4.

  10. 6 March 2014 Secretary's details changed for Mrs Carmen Particia Durgheu on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH03. Barcode: X33389UW. Transaction: MzA5NTc5Njk0M2FkaXF6a2N4.

  11. 11 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2ABOIGO. Transaction: MzA3OTU4NzcwNWFkaXF6a2N4.

  12. 6 April 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X25Q7HD7. Transaction: MzA3NTc2NTc5NmFkaXF6a2N4.

  13. 26 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: X1I9074J. Transaction: MzA2NDc4MjI1NmFkaXF6a2N4.

  14. 23 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X15AOQFF. Transaction: MzA1NDY0OTg2MWFkaXF6a2N4.

  15. 14 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: XQZB4XJH. Transaction: MzA0MzgxMTI2MWFkaXF6a2N4.

  16. 4 April 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: X8C25T0H. Transaction: MzAzNDk2NTMzMWFkaXF6a2N4.

  17. 11 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X8ZCHKR8. Transaction: MzAxNzM4NzA3MmFkaXF6a2N4.

  18. 26 May 2010 Previous accounting period shortened from 31 March 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XHKCCKBH. Transaction: MzAxNjM0NTg5NGFkaXF6a2N4.

  19. 22 March 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: X5TJFIIT. Transaction: MzAxMTk0MzY5OGFkaXF6a2N4.

  20. 22 March 2010 Director's details changed for Mr Ian Dennis Fair on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5TJEIIS. Transaction: MzAxMTk0MzUzMGFkaXF6a2N4.

  21. 17 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XHGR5FV0. Transaction: MzAwNTE3MDg3MGFkaXF6a2N4.

  22. 24 March 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0V4D8FW. Transaction: MjAyODg4MzM3MGFkaXF6a2N4.

  23. 15 April 2008 Secretary appointed mrs carmen patricia durgheu [View PDF]

    Category: Officers. Type: 288a. Barcode: XTXT4YVD. Transaction: MjAwMzI3MTE2MGFkaXF6a2N4.

  24. 14 April 2008 Appointment terminated secretary guy parsons [View PDF]

    Category: Officers. Type: 288b. Barcode: XTXOKYVO. Transaction: MjAwMzI3MTA4NWFkaXF6a2N4.

  25. 4 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKXSBXP3. Transaction: MjAwMDY4MzcxNGFkaXF6a2N4.

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54.162.241.40 Thu, 23 Nov 2017 23:52:38 +0000