A B & C Secretarial Limited

General information

Name:

A B & C Secretarial Ltd

Office Address:

Milton Gate 60 Chiswell Street EC1Y 4AG London

Number: 04673311

Incorporation date: 2003-02-20

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The A B & C Secretarial Limited company has been operating offering its services for at least 18 years, having started in 2003. Registered under the number 04673311, A B & C Secretarial is categorised as a Private Limited Company located in Milton Gate, London EC1Y 4AG. This company has a history in registered name changing. Up till now it had three different company names. Before 2003 it was prospering as A G Secretarial and up to that point its company name was A B & C Secretaries. This firm's registered with SIC code 74990: Non-trading company. The latest annual accounts describe the period up to 2020-02-28 and the most current annual confirmation statement was filed on 2021-02-20.

This company owes its achievements and constant growth to a group of two directors, who are John J. and Roger H., who have been in charge of the company for 5 years. At least one secretary in this firm is a limited company: A G Secretarial Limited.

  • Previous company's names
  • A B & C Secretarial Limited 2003-05-27
  • A G Secretarial Limited 2003-05-27
  • A B & C Secretaries Limited 2003-03-06
  • Inhoco 2801 Limited 2003-02-20

Company staff

John J.

Role: Director

Appointed: 20 May 2016

Latest update: 13 July 2021

Roger H.

Role: Director

Appointed: 30 April 2010

Latest update: 13 July 2021

Role: Corporate Secretary

Appointed: 20 February 2003

Address: Chiswell Street, London, EC1Y 4AG, United Kingdom

Latest update: 13 July 2021

Role: Corporate Nominee Director

Appointed: 20 February 2003

Address: Chiswell Street, London, EC1Y 4AG, United Kingdom

Latest update: 13 July 2021

People with significant control

The companies with significant control over this firm are: Inhoco Formations Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Chiswell Street, EC1Y 4AG and was registered as a PSC under the reg no 2598228.

Inhoco Formations Limited
Address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2598228
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2021
Account last made up date 28 February 2020
Confirmation statement next due date 06 March 2022
Confirmation statement last made up date 20 February 2021

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Fri, 28th Feb 2020 (AA)
filed on: 26th, November 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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