Abs Medical Ltd

Company Registration Number: 09264729

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abs Medical Ltd is a Private Company Limited by Shares first registered on 15 October 2014. Its current registered address is in London.

Registered Address

48 TELEGRAPH PLACE
LONDON
ENGLAND
E14 9XD

There are 13 companies currently registered at this postcode, including this one.

All companies at E14 9XD

Registration Data

Company Number

09264729

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £12,463
of which Cash £980
Total Assets £12,463
Current Liabilities £31,756
Net Current Assets £-19,293
Total Net Worth £-19,293

Previous Names

No previous names

Company Officers

  • SIMNOVSKI, Boris

    Director

    Appointed on 16 September 2015

     

    Nationality: Israeli

    Occupation: Director

    Month of birth: November 1977

    48
    Telegraph Place
    London
    E14 9XD
    England

  • DENYSOV, Vasyl

    Director

    Appointed on 15 October 2014

    Resigned on 10 July 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1989

    10
    Wurzelbauerstrasse
    Nuernberg
    90409
    Germany

  • NIKITINA, Yana

    Director

    Appointed on 11 July 2015

    Resigned on 16 September 2015

    Nationality: Russian

    Occupation: Director

    Month of birth: October 1986

    Flat 5
    34 Chapter Street
    London
    SW1P 4NX
    England

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 August 2016 Registered office address changed from Flat 5 34 Chapter Street London SW1P 4NX to 48 Telegraph Place London E14 9XD on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Address. Type: AD01. Barcode: X5DMMMRK. Transaction: MzE1NTM5NTcwMGFkaXF6a2N4.

  2. 20 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55BXSTK. Transaction: MzE0NjczNDc1NWFkaXF6a2N4.

  3. 14 January 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4YKGWM2. Transaction: MzEzOTc2MjA0MWFkaXF6a2N4.

  4. 22 October 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHCOS2. Transaction: MzEzMzQ4MjY3MWFkaXF6a2N4.

  5. 17 September 2015 Termination of appointment of Yana Nikitina as a director on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: TM01. Barcode: X4G5QBHN. Transaction: MzEzMTE2NjU3NGFkaXF6a2N4.

  6. 17 September 2015 Appointment of Mr Boris Simnovski as a director on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: AP01. Barcode: X4G5QB3L. Transaction: MzEzMTE2NjUxMGFkaXF6a2N4.

  7. 22 July 2015 Director's details changed for Ms Yana Nikitina on 11 July 2015 [View PDF]

    Action Date: 11 July 2015. Category: Officers. Type: CH01. Barcode: X4C43IMX. Transaction: MzEyNzQ1MTYzNWFkaXF6a2N4.

  8. 17 July 2015 Registered office address changed from 4 Shirland Mews London W9 3DY England to Flat 5 34 Chapter Street London SW1P 4NX on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Address. Type: AD01. Barcode: X4BTT3RV. Transaction: MzEyNzI4MDQxOWFkaXF6a2N4.

  9. 17 July 2015 Appointment of Ms Yana Nikitina as a director on 11 July 2015 [View PDF]

    Action Date: 11 July 2015. Category: Officers. Type: AP01. Barcode: X4BTRGGQ. Transaction: MzEyNzI2MzM0NWFkaXF6a2N4.

  10. 16 July 2015 Termination of appointment of Vasyl Denysov as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: TM01. Barcode: X4BR8FFN. Transaction: MzEyNzIyOTYwMWFkaXF6a2N4.

  11. 15 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3IGGRLV. Transaction: MzEwOTQyMTUzMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.