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Abaco Services (Uk) Limited (Companies House Registration Number 06521977) is a private limited company incorporated on 2008-03-04. This business is situated at Lancaster Gate House, 47 Lancaster Gate, London W2 3NA. Abaco Services (Uk) Limited operates SIC code: 69201 which stands for "accounting and auditing activities".

Company details

Name Abaco Services (UK) Limited
Number 06521977
Date of Incorporation: 4th March 2008
End of financial year: 31 December
Address: Lancaster Gate House, 47 Lancaster Gate, London, W2 3NA
SIC code: 69201 - Accounting and auditing activities

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Carmen D. (appointed on 01 October 2019), Ian F. (appointment date: 04 March 2008). 1 secretary is present: Annette R. (appointed on 04 March 2021). The official register lists 6 persons of significant control, namely: Ian F. has over 3/4 of shares, 3/4 to full of voting rights, Abaco Holdings Limited can be found at Montague Sterling Centre, East Bay Street, Nassau. This corporate PSC has over 3/4 of shares,. Richard H. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 37,160 39,375 46,254 47,641 48,997 17,900 82,298 7,633 41,874 9,667 4,618 4,021
Fixed Assets - - 1,039 1,524 6,065 5,616 5,624 5,725 5,065 5,807 8,669 8,769
Total Assets Less Current Liabilities 22,924 29,349 36,110 40,503 45,793 51,407 76,411 75,103 80,043 12,838 4,835 3,225
Number Shares Allotted 100 100 100 - - - - - - - - -
Shareholder Funds 22,924 29,349 36,110 40,503 45,793 - - - - - - -
Tangible Fixed Assets - - 1,039 1,524 - - - - - - - -

People with significant control

Ian F.
6 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
Abaco Holdings Limited
9 December 2019 - 4 June 2021
Address Montague Sterling Centre Montague Sterling Centre, East Bay Street, Nassau, PO Box N3242, Bahamas
Legal authority Bahamas
Legal form Limited Liability Company
Country registered Bahamas
Place registered Bahamas
Registration number 35177b
Nature of control: 75,01-100% shares
Richard H.
24 January 2020 - 4 March 2021
Nature of control: 75,01-100% shares
Ian F.
6 April 2016 - 24 January 2020
Nature of control: 75,01-100% shares
Ian F.
6 April 2016 - 6 April 2016
Nature of control: 75,01-100% shares
Abaco Holdings Limited
6 April 2016 - 6 April 2016
Address Montague Sterling Centre, Montague Sterling Centre,, East Bay Street,, Nassau, Bahamas, N3242, PO Box N3242, Bahamas
Legal authority Limited Liability Law Of Bahamas
Legal form Limited Liability Company
Country registered Bahamas
Place registered Bahamas
Registration number 35177b
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2024-03-04
filed on: 12th, March 2024 | confirmation statement 		Free Download (3 pages)

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