This company is commonly known as Abs Partners Limited. The company was founded 20 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| 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 | : |
|
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-16 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-03 | Address | Change registered office address company with date old address new address. | Download |
| 2016-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2015-10-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-06 | Officers | Termination secretary company with name termination date. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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