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ABS PARTNERS LIMITED

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

This company is commonly known as Abs Partners Limited. The company was founded 21 years ago and was given the registration number 04892728. The firm's registered office is in LONDON. You can find them at Ground Floor, 45 Pall Mall, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ABS PARTNERS LIMITED
Company Number:04892728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG

Director09 September 2003Active
3rd, Floor North Side, Dukes Court 32 Duke Street St. James's, London, United Kingdom, SW1Y 6DF

Corporate Secretary09 September 2003Active
Hillholme Grange Street, St Albans, AL3 5NF

Director09 September 2003Active
Buckhurst Place, Wyatts Lane, Horsted Keynes, RH17 7AH

Director09 September 2003Active

People with Significant Control

Antonio Morales
Notified on:01 September 2020
Status:Active
Date of birth:November 1966
Nationality:Spanish
Country of residence:United Kingdom
Address:Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Consortia Trustees Limited (Re Trustees Of The Antonio Morales Trust)
Notified on:06 April 2016
Status:Active
Country of residence:Channel Islands
Address:Kingsgate House, Esplanade, Jersey, Channel Islands, JE2 3QB
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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