Abacus Solutions Management Ltd

Company Registration Number: 08879801

Company registered in England and Wales

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Abacus Solutions Management Ltd is a Private Company Limited by Shares first registered on 6 February 2014. Its current registered address is in Odiham, Hampshire.

Registered Address

OLD BANK HOUSE
59 HIGH STREET
ODIHAM
HAMPSHIRE
RG29 1LF

There are 22 companies currently registered at this postcode, including this one.

All companies at RG29 1LF

Registration Data

Company Number

08879801

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63110 - Data processing, hosting and related activities

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

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £2,716£14,452
of which Cash £0£0
Total Assets £2,716£14,452
Current Liabilities £537,260£257,558
Net Current Assets £-534,544£-243,106
Total Net Worth £-534,544£-243,106

Previous Names

No previous names

Company Officers

  • BUTLER, Simon Marsh

    Director

    Appointed on 6 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1957

    Old Bank House
    59 High Street
    Odiham
    Hampshire
    RG29 1LF

  • SHANKS, James Douglas

    Director

    Appointed on 6 February 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1958

    Flat C
    15 Elmbourne Road
    Tooting
    London
    SW17 8JS
    England

  • VAN RIJCKEVORSEL, Alexander Robert Timothee

    Director

    Appointed on 6 February 2014

    Resigned on 3 November 2015

    Nationality: Dutch

    Occupation: Director

    Month of birth: January 1960

    Deventerweg 10
    7396 Ax
    Terwolde
    Netherlands

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N723U. Transaction: MzE2OTMyMDQyNWFkaXF6a2N4.

  2. 16 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DHBZA2. Transaction: MzE1NTIxNjUxMWFkaXF6a2N4.

  3. 10 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50GC0YY. Transaction: MzE0MTYzNzI3N2FkaXF6a2N4.

  4. 6 November 2015 Termination of appointment of Alexander Robert Timothee Van Rijckevorsel as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: TM01. Barcode: X4JKPLSO. Transaction: MzEzNDY1NjcwNGFkaXF6a2N4.

  5. 30 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: X4H17A9L. Transaction: MzEzMjA5MDUwOGFkaXF6a2N4.

  6. 30 September 2015 Previous accounting period shortened from 28 February 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4H15U9D. Transaction: MzEzMjA3ODA4MGFkaXF6a2N4.

  7. 13 May 2015 Director's details changed for Mr Simon Marsh Butler on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: CH01. Barcode: X47C5NCW. Transaction: MzEyMzA3MzAyMWFkaXF6a2N4.

  8. 2 March 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X42C5OJV. Transaction: MzExODM2MDg5OWFkaXF6a2N4.

  9. 6 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3153XKR. Transaction: MzA5NDAwNTc5OWFkaXF6a2N4.

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54.156.67.164 Tue, 19 Sep 2017 16:41:40 +0100