ABACUS BUSINESS SOLUTIONS (CONSULTANCY) LIMITED
Overview
| Company Name | ABACUS BUSINESS SOLUTIONS (CONSULTANCY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03757928 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABACUS BUSINESS SOLUTIONS (CONSULTANCY) LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is ABACUS BUSINESS SOLUTIONS (CONSULTANCY) LIMITED located?
| Registered Office Address | 7 The Windmills St. Marys Close GU34 1EF Alton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABACUS BUSINESS SOLUTIONS (CONSULTANCY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ABACUS BUSINESS SOLUTIONS (CONSULTANCY) LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2025 |
|---|---|
| Next Confirmation Statement Due | May 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2024 |
| Overdue | No |
What are the latest filings for ABACUS BUSINESS SOLUTIONS (CONSULTANCY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Registered office address changed from * 1a Rookery Farm, Ramsdean Petersfield Hampshire GU32 1RU* on Jul 16, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 22, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of ABACUS BUSINESS SOLUTIONS (CONSULTANCY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHEELER, Anthony Charles | Director | Alton Road Winslade RG25 2NF Basingstoke Rectory Cottage Hampshire United Kingdom | England | British | Accountant | 6452920002 | ||||
| SEYMOUR, Robin Graham | Secretary | Magpie Cottage Drift Road Whitehill GU35 9DZ Bordon Hampshire | British | 57055140001 | ||||||
| WHEELER, Anthony Charles | Secretary | 26 The Links Whitehill GU35 9HB Bordon Hampshire | British | Accountant | 6452920001 | |||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| SEYMOUR, Robin Graham | Director | Magpie Cottage Drift Road Whitehill GU35 9DZ Bordon Hampshire | England | British | Independant Financial Advisor | 57055140001 | ||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of ABACUS BUSINESS SOLUTIONS (CONSULTANCY) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Charles Wheeler | Apr 06, 2016 | The Windmills St. Marys Close GU34 1EF Alton 7 Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0