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ABACUS ADVICE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abacus Advice Ltd. The company was founded 25 years ago and was given the registration number 03694074. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 85 High Street, , Tunbridge Wells, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:ABACUS ADVICE LTD
Company Number:03694074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:85 High Street, Tunbridge Wells, England, TN1 1XP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Mount Sion, Suite 40, 2 Mount Sion, Tunbridge Wells, England, TN1 1UE

Secretary08 January 2003Active
Pluto House, 6 Vale Avenue, Tunbridge Wells, England, TN1 1DJ

Director12 January 1999Active
117 The Drive, Bexley, DA5 3BY

Secretary12 January 1999Active
74 College Road, Sittingbourne, ME10 1LD

Secretary12 January 1999Active
183 Crookston Road, London, SE9 1YE

Director29 September 1999Active
Moorcroft, 21 Tanners Mead, Edenbridge, TN8 5JY

Director06 January 2005Active

People with Significant Control

Mrs Brenda Nash
Notified on:15 December 2022
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:Pluto House, 6 Vale Avenue, Tunbridge Wells, England, TN1 1DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Hardy
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:Pluto House, 6 Vale Avenue, Tunbridge Wells, England, TN1 1DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Capital

Capital name of class of shares.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-12-16Address

Change registered office address company with date old address new address.

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2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2022-12-15Persons with significant control

Notification of a person with significant control.

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2022-12-15Officers

Change person secretary company with change date.

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2022-12-15Persons with significant control

Change to a person with significant control.

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2022-12-14Capital

Capital allotment shares.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-01-11Address

Change registered office address company with date old address new address.

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2021-01-11Address

Change registered office address company with date old address new address.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type micro entity.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type micro entity.

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2018-03-16Officers

Change person secretary company with change date.

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2018-03-16Officers

Change person director company with change date.

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2018-03-15Address

Change registered office address company with date old address new address.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-11-09Accounts

Accounts with accounts type micro entity.

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