Company Information for ABACUS HORIZONS (UK) LIMITED
330 HIGH HOLBORN, LONDON, WC1V 7QT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ABACUS HORIZONS (UK) LIMITED | ||
Legal Registered Office | ||
330 HIGH HOLBORN LONDON WC1V 7QT Other companies in ME17 | ||
Previous Names | ||
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Company Number | 03709897 | |
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Company ID Number | 03709897 | |
Date formed | 1999-02-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-03-05 12:16:01 |
Companies House |
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Officer | Role | Date Appointed |
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ABACUS SECRETARIES (GIBRALTAR) LIMITED |
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ABACUS (GIBRALTAR) LIMITED |
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CHRISTOPHER JOSEPH PITALUGA |
Officer | Role | Date Appointed | Date Resigned |
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PAUL TREVOR BOWLING |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QDP VILLA NO. 21 LTD | Company Secretary | 2008-07-03 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
QDP VILLA NO. 9 LTD | Company Secretary | 2008-07-03 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
QDP VILLA NO. 22 LTD | Company Secretary | 2008-07-03 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
QDP VILLA NO. 19 LTD | Company Secretary | 2008-07-03 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
QDP VILLA NO. 18 LTD | Company Secretary | 2008-07-03 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
PRUDENTIAL (GIBRALTAR) LIMITED | Company Secretary | 2008-05-27 | CURRENT | 2008-05-01 | Converted / Closed | |
PRUDENTIAL (US HOLDCO 2) | Company Secretary | 2008-05-27 | CURRENT | 2008-05-01 | Converted / Closed | |
PRUDENTIAL (B1) LIMITED | Company Secretary | 2008-04-17 | CURRENT | 2008-03-10 | Converted / Closed | |
PRUDENTIAL (B2) LIMITED | Company Secretary | 2008-04-17 | CURRENT | 2008-03-10 | Converted / Closed | |
SELFCREATE LIMITED | Company Secretary | 2003-06-10 | CURRENT | 2002-10-17 | Active | |
ALDBROUGH HALL PROPERTIES | Company Secretary | 1998-12-17 | CURRENT | 1998-09-01 | Active | |
SELFCREATE LIMITED | Director | 2003-06-10 | CURRENT | 2002-10-17 | Active | |
ALDBROUGH HALL PROPERTIES | Director | 1998-12-17 | CURRENT | 1998-09-01 | Active |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Christopher Joseph Pitaluga on 2024-09-09 | ||
CESSATION OF ADRIAN MANSFIELD AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Christopher Pitaluga as a person with significant control on 2023-02-10 | ||
Director's details changed for Christopher Joseph Pitaluga on 2023-02-10 | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | |
CESSATION OF KEVIN BASTONE AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF KEVIN BASTONE AS A PERSON OF SIGNIFICANT CONTROL | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/19 FROM Nethergers Church Lane Robertsbridge TN32 5PH England | |
AP01 | DIRECTOR APPOINTED MR SIMON GEOFFREY PERKS | |
RES15 | CHANGE OF COMPANY NAME 10/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/19 FROM The Apple Barn, Langley Park Sutton Road Maidstone Kent ME17 3NQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
PSC07 | CESSATION OF MICHAEL MAHTANI AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
CH02 | Director's details changed for Abacus (Gibraltar) Limited on 2017-02-17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ABACUS SECRETARIES (GIBRALTAR) LIMITED on 2017-02-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TREVOR BOWLING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 09/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 09/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 09/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 09/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH PITALUGA / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TREVOR BOWLING / 09/02/2010 | |
CH02 | Director's details changed for Abacus (Gibraltar) Limited on 2010-02-09 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS SECRETARIES (GIBRALTAR) LIMITED / 09/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOWLING / 24/12/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED PAUL TREVOR BOWLING | |
288a | DIRECTOR APPOINTED CHRISTOPHER JOSEPH PITALUGA | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: THE APPLE BARN LANGLEY PARK SUTTON ROAD, LANGLEY MAIDSTONE KENT ME17 3NQ | |
363a | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/01/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/10/99 FROM: THE OAST WARMLAKE BUSINESS CENTR MAIDSTONE ROAD,SUTTON VALENCE MAIDSTONE KENT ME17 3LR | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
(W)ELRES | S386 DIS APP AUDS 09/02/99 | |
(W)ELRES | S366A DISP HOLDING AGM 09/02/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABACUS HORIZONS (UK) LIMITED
Cash Bank In Hand | 2012-04-01 | £ 2 |
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Shareholder Funds | 2012-04-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ABACUS HORIZONS (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |