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Home > England & Wales Companies > ABS PARTNERS LIMITED
Company Information for

ABS PARTNERS LIMITED

GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG,
Company Registration Number
04892728
Private Limited Company
Active

Company Overview

About Abs Partners Ltd
ABS PARTNERS LIMITED was founded on 2003-09-09 and has its registered office in London. The organisation's status is listed as "Active". Abs Partners Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABS PARTNERS LIMITED
 
Legal Registered Office
GROUND FLOOR
45 PALL MALL
LONDON
SW1Y 5JG
Other companies in SW1Y
 
Filing Information
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 31/12/2022
Account next due 30/09/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 16:16:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABS PARTNERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JONATHAN FRANKS LIMITED   ROSS BADGER LIMITED   TUNG SING & CO LIMITED
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Companies with same name ABS PARTNERS LIMITED
The following companies were found which have the same name as ABS PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABS PARTNERSHIP LIMITED 103 MANOR WAY RUISLIP HA4 8HW Active - Proposal to Strike off 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

Company Officers of ABS PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
ANTONIO MORALES
 Director 2003-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
BADGER HAKIM SECRETARIES LIMITED
 Company Secretary 2003-09-09 2014-07-15
STEVEN ANDREW CHAMBERLAIN
 Director 2003-09-09 2010-03-19
BENEIDCT JAMES ELWES
 Director 2003-09-09 2007-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIO MORALES VINTOUR LIMITED Director 2002-11-22 CURRENT 1996-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-09MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-13CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2022-09-26CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-11-12PSC07CESSATION OF CONSORTIA TRUSTEES LIMITED (RE TRUSTEES OF THE ANTONIO MORALES TRUST) AS A PERSON OF SIGNIFICANT CONTROL
2020-11-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO MORALES
2020-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES
2019-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES
2018-03-16PSC09Withdrawal of a person with significant control statement on 2018-03-16
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-09-25PSC02Notification of Consortia Trustees Limited (Re Trustees of the Antonio Morales Trust) as a person with significant control on 2016-04-06
2017-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 50501
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-09-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/16 FROM Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/16 FROM 3rd Floor North Side Dukes Court 32 Duke Street St James SW1Y 6DF
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 50501
2015-10-06AR0109/09/15 ANNUAL RETURN FULL LIST
2015-10-06TM02Termination of appointment of Badger Hakim Secretaries Limited on 2014-07-15
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 50501
2014-09-16AR0109/09/14 ANNUAL RETURN FULL LIST
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 50501
2013-09-24AR0109/09/13 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0109/09/12 ANNUAL RETURN FULL LIST
2012-11-13CH04SECRETARY'S DETAILS CHNAGED FOR BADGER HAKIM SECRETARIES LIMITED on 2012-09-09
2012-11-13CH01Director's details changed for Antonio Morales on 2012-09-09
2012-09-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0109/09/11 ANNUAL RETURN FULL LIST
2010-09-16AR0109/09/10 FULL LIST
2010-09-07AA31/12/09 TOTAL EXEMPTION FULL
2010-05-04SH03RETURN OF PURCHASE OF OWN SHARES
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CHAMBERLAIN
2010-04-16SH0616/04/10 STATEMENT OF CAPITAL GBP 50501
2010-04-16RES01ALTERATION TO MEMORANDUM AND ARTICLES 19/03/2010
2010-04-16RES13PYMNT OF £30000 TO S A CHAMBERLAIN RE COMPROMISE AGREEMENT 19/03/2010
2010-04-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-02-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BADGER HAKIM SECRETARIES LIMITED / 03/12/2009
2009-12-01AD01REGISTERED 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
2009-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 10 DOVER STREET LONDON W1S 4LQ
2009-10-01AA31/12/08 TOTAL EXEMPTION FULL
2009-09-25363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2008-09-16363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-09-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-09363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-08-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-25169£ IC 51000/50701 29/06/07 £ SR 299@1=299
2007-07-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-07-25288bDIRECTOR RESIGNED
2007-07-25RES13PAYMENT APPROVED 29/06/07
2006-09-26363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-08-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-13363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-08-26287REGISTERED OFFICE CHANGED ON 26/08/05 FROM: C/O BADGER HAKIM CHARTERED ACCOUNTANTS 10 DOVER STREET LONDON W15 4LQ
2005-06-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-04363aRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-06-28287REGISTERED OFFICE CHANGED ON 28/06/04 FROM: 10 DOVER STREET LONDON W1S 4LQ
2004-05-26225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-02-2588(2)RAD 30/01/04--------- £ SI 900@1=900 £ IC 100200/101100
2004-01-1488(2)RAD 18/12/03--------- £ SI 50099@1=50099 £ IC 50101/100200
2003-12-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-2988(2)RAD 18/12/03--------- £ SI 50100@1=50100 £ IC 1/50101
2003-10-02288aNEW DIRECTOR APPOINTED
2003-10-02288aNEW DIRECTOR APPOINTED
2003-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ABS PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABS PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABS PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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

Intangible Assets
Patents
We have not found any records of ABS PARTNERS LIMITED registering or being granted any patents
Domain Names

ABS PARTNERS LIMITED owns 3 domain names.

bankiabolsa.co.uk   banestobolsa.co.uk   ibersecurities.co.uk  

Trademarks
We have not found any records of ABS PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABS PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ABS PARTNERS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ABS PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABS PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABS PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1Y 5JG