This company is commonly known as Abacus Chile Parent Ltd. The company was founded 5 years ago and was given the registration number 11980107. 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.
| Name | : | ABACUS CHILE PARENT LTD |
|---|---|---|
| Company Number | : | 11980107 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 May 2019 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Milton House, 33a Milton Road, Hampton, Middlesex, England, TW12 2LL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 143 Station Road, Hampton, England, TW12 2AL | Director | 07 May 2019 | Active |
| 143 Station Road, Hampton, England, TW12 2AL | Director | 07 May 2019 | Active |
| Parkshot House, 5 Kew Road, Richmond, United Kingdom, TW9 2PR | Secretary | 20 April 2023 | Active |
| Abacus Infrastructure Management Ltd | ||
| Notified on | : | 07 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 143 Station Road, Hampton, England, TW12 2AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-05 | Officers | Change person director company with change date. | Download |
| 2024-03-05 | Officers | Change person director company with change date. | Download |
| 2024-02-14 | Officers | Change person director company with change date. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-27 | Officers | Change person director company with change date. | Download |
| 2023-04-27 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-26 | Officers | Change person director company with change date. | Download |
| 2021-10-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-23 | Officers | Change person director company with change date. | Download |
| 2021-06-23 | Incorporation | Memorandum articles. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-29 | Incorporation | Memorandum articles. | Download |
| 2021-05-29 | Resolution | Resolution. | Download |
| 2021-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-21 | Resolution | Resolution. | Download |
| 2019-05-07 | Incorporation | Incorporation company. | Download |
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