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 |
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| Company Number | : | 04892728 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 September 2003 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG | Director | 09 September 2003 | Active |
| 3rd, Floor North Side, Dukes Court 32 Duke Street St. James's, London, United Kingdom, SW1Y 6DF | Corporate Secretary | 09 September 2003 | Active |
| Hillholme Grange Street, St Albans, AL3 5NF | Director | 09 September 2003 | Active |
| Buckhurst Place, Wyatts Lane, Horsted Keynes, RH17 7AH | Director | 09 September 2003 | Active |
People with Significant Control
| Antonio Morales |
| Notified on | : | 01 September 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1966 |
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| Nationality | : | Spanish |
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| Country of residence | : | United Kingdom |
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| Address | : | Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Consortia Trustees Limited (Re Trustees Of The Antonio Morales Trust) |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Channel Islands |
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| Address | : | Kingsgate House, Esplanade, Jersey, Channel Islands, JE2 3QB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)