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ABS BUSINESS CENTRES LTD

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

This company is commonly known as Abs Business Centres Ltd. The company was founded 15 years ago and was given the registration number 06846706. The firm's registered office is in LONDON. You can find them at Argyll House 1a All Saints Passage, Wandsworth, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ABS BUSINESS CENTRES LTD
Company Number:06846706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2009
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Argyll House 1a All Saints Passage, Wandsworth, London, SW18 1EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 1, Filament Walk, Suite 216, London, England, SW18 4GQ

Secretary02 January 2016Active
No 1, Filament Walk, Suite 216, London, England, SW18 4GQ

Director02 January 2016Active
No 1, Filament Walk, Suite 216, London, England, SW18 4GQ

Director02 January 2016Active
Blue Barn Farm, St Georges Hill, Weybridge, KT13 0NH

Director13 March 2009Active
Blue Barn Farm, St Georges Hill, Weybridge, United Kingdom, KT130NH

Secretary13 March 2009Active
Argyll House, 1a All Saints Passage, Wandsworth, London, SW18 1EP

Director13 March 2009Active

People with Significant Control

Mr Benjamin Paul Williams
Notified on:02 January 2023
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:No 1, Filament Walk, London, England, SW18 4GQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Barrington Williams
Notified on:01 June 2018
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:No 1, Filament Walk, London, England, SW18 4GQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2024-01-24Persons with significant control

Notification of a person with significant control.

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2023-07-04Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-30Confirmation statement

Confirmation statement with updates.

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2023-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-09-22Mortgage

Mortgage satisfy charge full.

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2022-09-22Mortgage

Mortgage satisfy charge full.

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2022-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-31Accounts

Accounts with accounts type micro entity.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-11-30Address

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

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2021-08-05Address

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

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2021-05-31Accounts

Accounts with accounts type unaudited abridged.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type unaudited abridged.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-01-08Mortgage

Mortgage satisfy charge full.

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2020-01-08Mortgage

Mortgage satisfy charge full.

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2019-06-21Officers

Termination director company with name termination date.

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2019-04-05Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

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