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Abbey Office Solutions (hampshire) Ltd, SO40 9DT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ABBEY OFFICE SOLUTIONS (HAMPSHIRE) LTD

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

This company is commonly known as Abbey Office Solutions (hampshire) Ltd. The company was founded 14 years ago and was given the registration number 07041302. The firm's registered office is in SOUTHAMPTON. You can find them at The Old School House 77 Rumbridge Street, Totton, Southampton, Hampshire. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:ABBEY OFFICE SOLUTIONS (HAMPSHIRE) LTD
Company Number:07041302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:The Old School House 77 Rumbridge Street, Totton, Southampton, Hampshire, SO40 9DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

Secretary14 October 2009Active
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

Director05 May 2021Active
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

Director13 September 2010Active
The Old School House, 77 Rumbridge Street, Totton, Southampton, England, SO40 9DT

Director01 September 2013Active
Mill House, Offices, Mill Road Totton, Southampton, United Kingdom, SO40 3AE

Director14 October 2009Active
The Old School House, 77 Rumbridge Street, Totton, Southampton, England, SO40 9DT

Director01 September 2013Active
Mill House, Offices, Mill Road Totton, Southampton, United Kingdom, SO40 3AE

Director14 October 2009Active
The Old School House, 77 Rumbridge Street, Totton, Southampton, SO40 9DT

Director05 May 2021Active

People with Significant Control

Mrs Claire Suzanne Loon
Notified on:03 August 2022
Status:Active
Date of birth:April 1975
Nationality:English
Country of residence:United Kingdom
Address:Abbey Office Solutions, The Old School House, Totton, United Kingdom, SO40 9DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Mr Joseph Blake Gartshore
Notified on:13 December 2021
Status:Active
Date of birth:May 1981
Nationality:British
Address:5th Floor, Grove House, London, NW1 6BB
Nature of control:
  • Significant influence or control
Wayne Darren Loon
Notified on:01 September 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:5th Floor, Grove House, London, NW1 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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