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ABACUS MANAGEMENT ACCOUNTING SOLUTIONS LIMITED

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

This company is commonly known as Abacus Management Accounting Solutions Limited. The company was founded 14 years ago and was given the registration number 07040473. The firm's registered office is in BROMLEY. You can find them at Hayes Road, 6 Hayes Road, Bromley, Kent. This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:ABACUS MANAGEMENT ACCOUNTING SOLUTIONS LIMITED
Company Number:07040473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 October 2009
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:Hayes Road, 6 Hayes Road, Bromley, Kent, BR2 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3a, Smitham Downs Road, Purley, England, CR8 4NH

Director14 October 2009Active
3a, Smitham Downs Road, Purley, England, CR8 4NH

Director14 October 2009Active

People with Significant Control

Mrs Nutan Shah
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:3a, Smitham Downs Road, Purley, England, CR8 4NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sandip Premchand Shah
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:3a, Smitham Downs Road, Purley, England, CR8 4NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-14Gazette

Gazette dissolved liquidation.

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2021-08-13Insolvency

Liquidation voluntary members return of final meeting.

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2021-07-22Address

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

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2020-10-13Address

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

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2020-10-06Insolvency

Liquidation voluntary declaration of solvency.

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2020-10-06Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-06Resolution

Resolution.

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2020-10-01Address

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

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2020-05-03Accounts

Change account reference date company previous extended.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-07-07Accounts

Accounts with accounts type micro entity.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-07-09Accounts

Accounts with accounts type total exemption small.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-07-30Accounts

Accounts with accounts type total exemption small.

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2015-11-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-18Accounts

Accounts with accounts type total exemption small.

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2014-11-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type total exemption small.

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2013-11-09Annual return

Annual return company with made up date full list shareholders.

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2013-07-16Accounts

Accounts with accounts type total exemption small.

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2012-10-20Annual return

Annual return company with made up date full list shareholders.

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2012-07-14Accounts

Accounts with accounts type total exemption small.

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