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ABT SERVICES LIMITED

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ABT SERVICES LIMITED

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Key Data

Status

Active

Company No.

05675719

Incorporation date

15/01/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Elscot House, Arcadia Avenue, London N3 2JUCopy
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See on map
Latest events (Record since 16/01/2006)
dot icon07/03/2023
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon29/11/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/04/2022
Confirmation statement made on 2022-01-17 with updates
View PDF (4 pages)
dot icon26/04/2022
Termination of appointment of Justyna Wojcik as a director on 2021-12-31
View PDF (1 pages)
dot icon26/04/2022
Appointment of Mr Alfredo Cinque as a director on 2022-01-01
View PDF (2 pages)
dot icon26/04/2022
Termination of appointment of Centrum Secretaries Limited as a secretary on 2021-09-30
View PDF (1 pages)
dot icon25/01/2022
Confirmation statement made on 2022-01-16 with no updates
View PDF (3 pages)
dot icon24/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon14/04/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/04/2021
Confirmation statement made on 2021-01-16 with updates
View PDF (4 pages)
dot icon13/04/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon10/12/2019
Confirmation statement made on 2019-12-10 with updates
View PDF (4 pages)
dot icon10/12/2019
Cessation of Massimo Arduini as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon10/12/2019
Notification of Alfredo Cinque as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon09/12/2019
Appointment of Centrum Secretaries Limited as a secretary on 2019-12-09
View PDF (2 pages)
dot icon09/12/2019
Appointment of Miss Justyna Wojcik as a director on 2019-12-09
View PDF (2 pages)
dot icon09/12/2019
Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to Elscot House Arcadia Avenue London N3 2JU on 2019-12-09
View PDF (1 pages)
dot icon09/12/2019
Termination of appointment of London Secretaries Limited as a secretary on 2019-12-09
View PDF (1 pages)
dot icon09/12/2019
Termination of appointment of William Robert Hawes as a director on 2019-12-09
View PDF (1 pages)
dot icon20/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon16/01/2019
Confirmation statement made on 2019-01-16 with no updates
View PDF (3 pages)
dot icon26/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon16/01/2018
Confirmation statement made on 2018-01-16 with no updates
View PDF (3 pages)
dot icon30/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon17/01/2017
Confirmation statement made on 2017-01-16 with updates
View PDF (5 pages)
dot icon03/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon07/03/2016
Annual return made up to 2016-01-16 with full list of shareholders
View PDF (3 pages)
dot icon10/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon16/01/2015
Annual return made up to 2015-01-16 with full list of shareholders
View PDF (3 pages)
dot icon20/02/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon16/01/2014
Annual return made up to 2014-01-16 with full list of shareholders
View PDF (3 pages)
dot icon30/01/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon17/01/2013
Annual return made up to 2013-01-16 with full list of shareholders
View PDF (3 pages)
dot icon21/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon10/02/2012
Annual return made up to 2012-01-16 with full list of shareholders
View PDF (3 pages)
dot icon22/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon04/02/2011
Annual return made up to 2011-01-16 with full list of shareholders
View PDF (3 pages)
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon18/03/2010
Termination of appointment of Mollyland Inc as a director
View PDF (1 pages)
dot icon26/02/2010
Appointment of Mr William Robert Hawes as a director
View PDF (2 pages)
dot icon18/01/2010
Annual return made up to 2010-01-16 with full list of shareholders
View PDF (4 pages)
dot icon18/01/2010
Director's details changed for Mollyland Inc on 2010-01-16
View PDF (2 pages)
dot icon18/01/2010
Secretary's details changed for London Secretaries Limited on 2010-01-16
View PDF (2 pages)
dot icon05/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon16/01/2009
Return made up to 16/01/09; full list of members
View PDF (3 pages)
dot icon07/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon22/01/2008
Return made up to 16/01/08; full list of members
View PDF (2 pages)
dot icon20/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon06/02/2007
Return made up to 16/01/07; full list of members
View PDF (5 pages)
dot icon05/06/2006
Certificate of change of name
View PDF (2 pages)
dot icon16/02/2006
Resolutions
View PDF (0 pages)
dot icon16/02/2006
Resolutions
View PDF (0 pages)
dot icon16/02/2006
Resolutions
View PDF (0 pages)
dot icon16/02/2006
Resolutions
View PDF (1 pages)
dot icon16/02/2006
New secretary appointed
View PDF (2 pages)
dot icon16/02/2006
New director appointed
View PDF (2 pages)
dot icon16/02/2006
Director resigned
View PDF (1 pages)
dot icon16/02/2006
Secretary resigned
View PDF (1 pages)
dot icon16/02/2006
Accounting reference date shortened from 31/01/07 to 31/12/06
View PDF (1 pages)
dot icon16/01/2006
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2020
dot iconNext confirmation date
16/01/2023
dot iconLast change occurred
30/12/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/12/2020
dot iconNext account date
30/12/2021
dot iconNext due on
29/09/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CENTRUM SECRETARIES LIMITED
Corporate Secretary
09/12/2019 - 30/09/2021
544
Mr Alfredo Cinque
Director
01/01/2022 - Present
-
Wojcik, Justyna
Director
09/12/2019 - 31/12/2021
50
MOLLYLAND INC.
Corporate Director
16/01/2006 - 18/03/2010
60
TADCO SECRETARIAL SERVICES LIMITED
Nominee Secretary
16/01/2006 - 16/01/2006
340

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABT SERVICES LIMITED

ABT SERVICES LIMITED is an(a) Active company incorporated on 15/01/2006 with the registered office located at Elscot House, Arcadia Avenue, London N3 2JU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABT SERVICES LIMITED?

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ABT SERVICES LIMITED is currently Active. It was registered on 15/01/2006 .

Where is ABT SERVICES LIMITED located?

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ABT SERVICES LIMITED is registered at Elscot House, Arcadia Avenue, London N3 2JU.

What does ABT SERVICES LIMITED do?

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ABT SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ABT SERVICES LIMITED?

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The latest filing was on 07/03/2023: Final Gazette dissolved via compulsory strike-off.