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ABACUS CHILE BORROWER LTD

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

This company is commonly known as Abacus Chile Borrower Ltd. The company was founded 5 years ago and was given the registration number 11983311. The firm's registered office is in HAMPTON. You can find them at Milton House, 33a Milton Road, Hampton, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ABACUS CHILE BORROWER LTD
Company Number:11983311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Milton House, 33a Milton Road, Hampton, Middlesex, England, TW12 2LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
143 Station Road, Hampton, England, TW12 2AL

Director08 May 2019Active
143 Station Road, Hampton, England, TW12 2AL

Director08 May 2019Active
Parkshot House, 5 Kew Road, Richmond, United Kingdom, TW9 2PR

Secretary20 April 2023Active

People with Significant Control

Abacus Infrastructure Holdings Ltd
Notified on:08 May 2019
Status:Active
Country of residence:England
Address:Milton House, 33a Milton Road, Hampton, England, TW12 2LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Officers

Change person director company with change date.

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2024-03-05Officers

Change person director company with change date.

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2024-02-14Officers

Change person director company with change date.

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2023-08-09Accounts

Accounts with accounts type dormant.

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2023-08-02Officers

Termination secretary company with name termination date.

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2023-05-17Confirmation statement

Confirmation statement with updates.

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2023-04-27Officers

Appoint person secretary company with name date.

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2023-04-05Officers

Change person director company with change date.

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2022-10-16Accounts

Accounts with accounts type dormant.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2022-02-23Accounts

Accounts with accounts type dormant.

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2021-10-26Officers

Change person director company with change date.

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2021-10-23Officers

Change person director company with change date.

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2021-10-23Address

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

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-05-29Resolution

Resolution.

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2021-02-05Accounts

Accounts with accounts type dormant.

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2020-11-05Resolution

Resolution.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2019-09-21Resolution

Resolution.

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2019-05-08Incorporation

Incorporation company.

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