Abstract Motors Limited

Company Registration Number: 08414224

Company registered in England and Wales

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Abstract Motors Limited is a Private Company Limited by Shares first registered on 21 February 2013. Its current registered address is in London.

Registered Address

MANCHESTER SQUARE
18 FITZHARDINGE STREET
LONDON
W1H 6EQ

There are 45 companies currently registered at this postcode, including this one.

All companies at W1H 6EQ

Registration Data

Company Number

08414224

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • REGENT CONSULTANCY LIMITED

    Corporate Secretary

    Appointed on 1 March 2015

     

    18
    Fitzharding Street
    London
    London
    W1H 6EQ
    United Kingdom

  • CASAS, Alexis Leon

    Director

    Appointed on 21 February 2013

     

    Nationality: French

    Occupation: N/A

    Month of birth: May 1978

    Manchester Square
    18 Fitzhardinge Street
    London
    W1H 6EQ
    United Kingdom

  • HADEY, Jerome Michael

    Director

    Appointed on 21 February 2013

     

    Nationality: French

    Occupation: Company Director

    Month of birth: July 1980

    Manchester Square
    18 Fitzhardinge Street
    London
    W1H 6EQ
    United Kingdom

  • HADEY, Philippe Mathias

    Director

    Appointed on 21 February 2013

     

    Nationality: French

    Occupation: N/A

    Month of birth: April 1983

    Manchester Square
    18 Fitzhardinge Street
    London
    W1H 6EQ
    United Kingdom

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 21 February 2013

    Resigned on 1 March 2015

    16
    Old Bailey
    London
    EC4M 7EG
    United Kingdom

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

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Latest Filings

  1. 9 May 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X661XNBT. Transaction: MzE3NTM4NDQ4OGFkaXF6a2N4.

  2. 29 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KRBMBD. Transaction: MzE2MzA2NDI3NGFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X55MGEXE. Transaction: MzE0NzExMDgwM2FkaXF6a2N4.

  4. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8S0G0. Transaction: MzEzNjM0NTYwM2FkaXF6a2N4.

  5. 14 May 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X47EUVP5. Transaction: MzEyMzE3ODQ1OWFkaXF6a2N4.

  6. 10 April 2015 Appointment of Regent Consultancy Limited as a secretary on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP04. Barcode: X450SZXL. Transaction: MzEyMDk1NTgwMWFkaXF6a2N4.

  7. 10 April 2015 Termination of appointment of Temple Secretarial Limited as a secretary on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM02. Barcode: X450SZU9. Transaction: MzEyMDk1NTc5OGFkaXF6a2N4.

  8. 10 April 2015 Registered office address changed from 16 Old Bailey London EC4M 7EG to Manchester Square 18 Fitzhardinge Street London W1H 6EQ on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Address. Type: AD01. Barcode: X450SWA3. Transaction: MzEyMDk1NDgyOWFkaXF6a2N4.

  9. 21 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3L4NXM9. Transaction: MzExMTgxOTY1OWFkaXF6a2N4.

  10. 21 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X327YKQY. Transaction: MzA5NDk1NzQ2NGFkaXF6a2N4.

  11. 21 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X22PF5V6. Transaction: MzA3MzI2NjM5MWFkaXF6a2N4.

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