Company Information for ABS PARTNERS LIMITED
GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG,
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Company Registration Number
04892728
Private Limited Company
Active |
Company Name | |
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ABS PARTNERS LIMITED | |
Legal Registered Office | |
GROUND FLOOR 45 PALL MALL LONDON SW1Y 5JG Other companies in SW1Y | |
Company Number | 04892728 | |
---|---|---|
Company ID Number | 04892728 | |
Date formed | 2003-09-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 08:31:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABS PARTNERSHIP LIMITED | 103 MANOR WAY RUISLIP HA4 8HW | Active | Company formed on the 2001-08-07 | |
ABS PARTNERS, LLC | 80 STATE STREET New York ALBANY NY 12207 | Active | Company formed on the 2005-03-18 | |
ABS PARTNERS REAL ESTATE LLC | 80 STATE STREET New York ALBANY NY 12207 | Active | Company formed on the 2005-07-27 | |
ABS PARTNERS, LLC | 1630 OAK RIDGE DR CORINTH TX 76210 | ACTIVE | Company formed on the 2014-08-15 | |
ABS PARTNERS, LLC | 225 N MARKET STREET - WOOSTER OH 44691 | Active | Company formed on the 2010-02-18 | |
ABS PARTNERS, LLC. | 9708 S GILESPIE ST STE 104 LAS VEGAS NV 89123 | Revoked | Company formed on the 2012-08-16 | |
ABS PARTNERS | YISHUN AVENUE 11 Singapore 760443 | Dissolved | Company formed on the 2015-04-16 | |
Abs Partners V, LLC | Delaware | Unknown | ||
ABS PARTNERS LLC | Delaware | Unknown | ||
Abs Partners Iv, L.L.C. | Delaware | Unknown | ||
ABS PARTNERS VI LLC | Delaware | Unknown | ||
ABS PARTNERS GP VI LLC | Delaware | Unknown | ||
Abs Partners Iii, L.L.C. | Delaware | Unknown | ||
ABS PARTNERS V L P | Delaware | Unknown | ||
ABS PARTNERS II L L C | Delaware | Unknown | ||
ABS PARTNERS VII L L C | Delaware | Unknown | ||
ABS PARTNERS, LLC | 2701 NW BOCA RATON BLVD, BOCA RATON FL 33431 | Inactive | Company formed on the 2014-09-16 | |
ABS PARTNERS LP | Delaware | Unknown | ||
ABS PARTNERS OF FLORIDA LLC | Delaware | Unknown | ||
ABS PARTNERS VIII LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANTONIO MORALES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BADGER HAKIM SECRETARIES LIMITED |
Company Secretary | ||
STEVEN ANDREW CHAMBERLAIN |
Director | ||
BENEIDCT JAMES ELWES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VINTOUR LIMITED | Director | 2002-11-22 | CURRENT | 1996-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
PSC07 | CESSATION OF CONSORTIA TRUSTEES LIMITED (RE TRUSTEES OF THE ANTONIO MORALES TRUST) AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO MORALES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES | |
PSC02 | Notification of Consortia Trustees Limited (Re Trustees of the Antonio Morales Trust) as a person with significant control on 2016-04-06 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 50501 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/16 FROM Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/16 FROM 3rd Floor North Side Dukes Court 32 Duke Street St James SW1Y 6DF | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 50501 | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Badger Hakim Secretaries Limited on 2014-07-15 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 50501 | |
AR01 | 09/09/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/09/13 STATEMENT OF CAPITAL;GBP 50501 | |
AR01 | 09/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/09/12 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BADGER HAKIM SECRETARIES LIMITED on 2012-09-09 | |
CH01 | Director's details changed for Antonio Morales on 2012-09-09 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/09/11 ANNUAL RETURN FULL LIST | |
AR01 | 09/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CHAMBERLAIN | |
SH06 | 16/04/10 STATEMENT OF CAPITAL GBP 50501 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 19/03/2010 | |
RES13 | PYMNT OF £30000 TO S A CHAMBERLAIN RE COMPROMISE AGREEMENT 19/03/2010 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BADGER HAKIM SECRETARIES LIMITED / 03/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM C/O HILLIER HOPKINS LLP DUKES COURT 32 DUKE STREET ST JAMES'S LONDON SW1Y 6DF UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 10 DOVER STREET LONDON W1S 4LQ | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
169 | £ IC 51000/50701 29/06/07 £ SR 299@1=299 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | DIRECTOR RESIGNED | |
RES13 | PAYMENT APPROVED 29/06/07 | |
363a | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: C/O BADGER HAKIM CHARTERED ACCOUNTANTS 10 DOVER STREET LONDON W15 4LQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: 10 DOVER STREET LONDON W1S 4LQ | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
88(2)R | AD 30/01/04--------- £ SI 900@1=900 £ IC 100200/101100 | |
88(2)R | AD 18/12/03--------- £ SI 50099@1=50099 £ IC 50101/100200 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 18/12/03--------- £ SI 50100@1=50100 £ IC 1/50101 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 ABS PARTNERS LIMITED
ABS PARTNERS LIMITED owns 3 domain names.
bankiabolsa.co.uk banestobolsa.co.uk ibersecurities.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ABS PARTNERS 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. |