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ABC FINANCIAL SOLUTIONS LIMITED

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

This company is commonly known as Abc Financial Solutions Limited. The company was founded 32 years ago and was given the registration number 02694194. The firm's registered office is in LONDON. You can find them at 12 Helmet Row, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ABC FINANCIAL SOLUTIONS LIMITED
Company Number:02694194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1992
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:12 Helmet Row, London, EC1V 3QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Helmet Row, London, EC1V 3QJ

Secretary-Active
12, Helmet Row, London, EC1V 3QJ

Director-Active
12, Helmet Row, London, EC1V 3QJ

Director29 December 2016Active

People with Significant Control

Mrs Janet Aquilina
Notified on:30 December 2016
Status:Active
Date of birth:October 1950
Nationality:British
Address:12, Helmet Row, London, EC1V 3QJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Wilfred Aquilina
Notified on:30 December 2016
Status:Active
Date of birth:August 1951
Nationality:British
Address:12, Helmet Row, London, EC1V 3QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Janet Aquilina
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Address:10 Gordon Avenue, East Sheen, London, SW14 8DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-17Gazette

Gazette dissolved voluntary.

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2021-06-01Gazette

Gazette notice voluntary.

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2021-05-25Dissolution

Dissolution application strike off company.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-07-14Officers

Change person director company with change date.

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2020-07-14Persons with significant control

Change to a person with significant control.

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2020-07-13Officers

Change person director company with change date.

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2020-07-13Officers

Change person secretary company with change date.

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2020-07-13Persons with significant control

Change to a person with significant control.

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2020-04-07Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2018-03-06Persons with significant control

Cessation of a person with significant control.

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2018-03-05Persons with significant control

Withdrawal of a person with significant control statement.

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2017-06-06Accounts

Accounts with accounts type total exemption full.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2017-01-06Officers

Appoint person director company with name date.

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2016-04-19Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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