This company is commonly known as Abc Secretaries Limited. The company was founded 22 years ago and was given the registration number 04316245. The firm's registered office is in EDGWARE. You can find them at 42-46 Station Road, , Edgware, . This company's SIC code is 82110 - Combined office administrative service activities.
| Name | : | ABC SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 04316245 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 November 2001 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 42-46 Station Road, Edgware, England, HA8 7AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 42-46, Station Road, Edgware, England, HA8 7AB | Director | 21 September 2016 | Active |
| 15, Nathans Road, Wembley, United Kingdom, HA0 3RY | Secretary | 02 November 2001 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 02 November 2001 | Active |
| 11 Bulmer Gardens, Harrow, HA3 0PA | Director | 02 November 2001 | Active |
| 15, Nathans Road, Wembley, England, HA0 3RY | Director | 01 May 2008 | Active |
| 166a, Kenton Road, Kenton, Harrow, United Kingdom, HA3 8BL | Director | 01 November 2008 | Active |
| 18 Rushout Avenue, Kenton, Harrow, HA3 0AR | Director | 10 July 2003 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 02 November 2001 | Active |
| Mrs Adina-Mihaela Arvinte | ||
| Notified on | : | 21 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1986 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 42-46, Station Road, Edgware, England, HA8 7AB |
| Nature of control | : |
|
| Ms Yasmin Pathan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15 Nathans Road, Wembley, United Kingdom, HA0 3RY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-08 | Officers | Change person director company with change date. | Download |
| 2018-10-08 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-31 | Officers | Change person director company with change date. | Download |
| 2017-02-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-21 | Officers | Termination director company with name termination date. | Download |
| 2016-09-21 | Officers | Appoint person director company with name date. | Download |
| 2016-02-09 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.