ABSTRACT SECURITIES LIMITED

Overview

Company Name	ABSTRACT SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03949990
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABSTRACT SECURITIES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is ABSTRACT SECURITIES LIMITED located?

Registered Office Address	10 Rose And Crown Yard King Street SW1Y 6RE London England
Undeliverable Registered Office Address	No

What are the latest accounts for ABSTRACT SECURITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ABSTRACT SECURITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2026
Next Confirmation Statement Due	Feb 07, 2026
Next Confirmation Statement Made Up To	Jan 24, 2025
Overdue	No

What are the latest filings for ABSTRACT SECURITIES LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

Jun 13, 2024	Group of companies' accounts made up to Dec 31, 2023	36 pages	AA

Jan 29, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Jun 15, 2023	Group of companies' accounts made up to Dec 31, 2022	35 pages	AA

May 02, 2023	Change of details for Mr Mark Lewis Glatman as a person with significant control on May 02, 2023	2 pages	PSC04

Jan 27, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

May 17, 2022	Group of companies' accounts made up to Dec 31, 2021	36 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

Nov 22, 2021	Termination of appointment of John Nigel Kirkland as a director on Nov 10, 2021	1 pages	TM01

Jul 08, 2021	Director's details changed for Mrs Stephanie Miles on Jun 30, 2021	2 pages	CH01

May 26, 2021	Group of companies' accounts made up to Dec 31, 2020	36 pages	AA

Feb 01, 2021	Registered office address changed from Queens House 34 Wellington Street Leeds West Yorkshire LS1 2DE to 10 Rose and Crown Yard King Street London SW1Y 6RE on Feb 01, 2021	1 pages	AD01

Jan 14, 2021	Confirmation statement made on Jan 11, 2021 with no updates	3 pages	CS01

Sep 11, 2020	Group of companies' accounts made up to Dec 31, 2019	35 pages	AA

Jan 22, 2020	Confirmation statement made on Jan 11, 2020 with updates	4 pages	CS01

Jul 29, 2019	Notification of John Alexander Charles Kirkland as a person with significant control on Jul 18, 2019	2 pages	PSC01

Jul 09, 2019	Group of companies' accounts made up to Dec 31, 2018	35 pages	AA

May 16, 2019	Cessation of John Nigel Kirkland as a person with significant control on May 16, 2019	1 pages	PSC07

May 16, 2019	Cessation of John Alexander Charles Kirkland as a person with significant control on May 16, 2019	1 pages	PSC07

Jan 18, 2019	Confirmation statement made on Jan 11, 2019 with no updates	3 pages	CS01

Jun 26, 2018	Group of companies' accounts made up to Dec 31, 2017	36 pages	AA

Jan 19, 2018	Confirmation statement made on Jan 11, 2018 with no updates	3 pages	CS01

Sep 27, 2017	Group of companies' accounts made up to Dec 31, 2016	34 pages	AA

Jan 17, 2017	Confirmation statement made on Jan 11, 2017 with updates	7 pages	CS01

View All Filings

Who are the officers of ABSTRACT SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILES, Stephanie King Street SW1Y 6RE London 10 Rose And Crown Yard England	Jan 31, 2003		Secretary	King Street SW1Y 6RE London 10 Rose And Crown Yard England		British			87247560007
GLATMAN, Mark Lewis King Street SW1Y 6RE London 10 Rose And Crown Yard England	Mar 14, 2000		Director	King Street SW1Y 6RE London 10 Rose And Crown Yard England	England	British	1956-8	Director	26709700002
KIRKLAND, John Alexander Charles King Street SW1Y 6RE London 10 Rose And Crown Yard England	Feb 18, 2014		Director	King Street SW1Y 6RE London 10 Rose And Crown Yard England	England	British	1980-6	Company Director	76130270002
MCPHERSON, Christopher John King Street SW1Y 6RE London 10 Rose And Crown Yard England	Nov 04, 2011		Director	King Street SW1Y 6RE London 10 Rose And Crown Yard England	England	British	1963-6	Development Director	70374960003
MILES, Stephanie King Street SW1Y 6RE London 10 Rose And Crown Yard England	Jul 09, 2004		Director	King Street SW1Y 6RE London 10 Rose And Crown Yard England	England	British	1972-9	Accountant	87247560008
FAIRBAIRN, Myra Reid 10 Woodhall Close Pudsey LS28 7TX Leeds West Yorkshire	Mar 14, 2000	Jan 31, 2003	Secretary	10 Woodhall Close Pudsey LS28 7TX Leeds West Yorkshire		British			16228270001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 14, 2000	Mar 14, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ARTHUR, Kevin Mccabe The Landings Beningbrough YO30 1BY York	Mar 14, 2000	Sep 02, 2002	Director	The Landings Beningbrough YO30 1BY York		British	1962-10	Director	51886750002
KIRKLAND, John Nigel King Street SW1Y 6RE London 10 Rose And Crown Yard England	Sep 17, 2002	Nov 10, 2021	Director	King Street SW1Y 6RE London 10 Rose And Crown Yard England	England	British	1938-4	Director	66708200001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 14, 2000	Mar 14, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABSTRACT SECURITIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Alexander Charles Kirkland King Street SW1Y 6RE London 10 Rose And Crown Yard England	Jul 18, 2019	King Street SW1Y 6RE London 10 Rose And Crown Yard England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr John Alexander Charles Kirkland Queens House 34 Wellington Street LS1 2DE Leeds West Yorkshire	Apr 06, 2016	Queens House 34 Wellington Street LS1 2DE Leeds West Yorkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr John Nigel Kirkland Queens House 34 Wellington Street LS1 2DE Leeds West Yorkshire	Apr 06, 2016	Queens House 34 Wellington Street LS1 2DE Leeds West Yorkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Mark Lewis Glatman King Street SW1Y 6RE London 10 Rose And Crown Yard England	Apr 06, 2016	King Street SW1Y 6RE London 10 Rose And Crown Yard England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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