General information

Name:

Abacus Group Ltd

Office Address:

5th Floor Ship Canal House 98 King Street M2 4WU Manchester

Number: 02278260

Incorporation date: 1988-07-19

Dissolution date: 2023-05-24

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was situated in Manchester registered with number: 02278260. This company was registered in the year 1988. The office of the company was located at 5th Floor Ship Canal House 98 King Street. The zip code is M2 4WU. The company was officially closed in 2023, which means it had been active for thirty five years. This firm has a history in registered name changes. Up till now this firm had two different company names. Before 2001 this firm was run as Abacus Polar PLC and up to that point the official company name was Abacus Group PLC.

This company had a single director: Darrel J. who was with it for 4 years.

The companies with significant control over this firm were: Electron House (Overseas) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Stevenage at Rutherford Close, SG1 2EF and was registered as a PSC under the reg no 1962339.

  • Previous company's names
  • Abacus Group Limited 2001-02-08
  • Abacus Polar Plc 1996-01-22
  • Abacus Group Plc 1988-07-19

Company staff

Darrel J.

Role: Director

Appointed: 30 April 2019

Latest update: 25 January 2023

People with significant control

Electron House (Overseas) Limited
Address: Avnet House Rutherford Close, Stevenage, SG1 2EF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 1962339
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 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 14 November 2019
Confirmation statement last made up date 31 October 2018

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Reregistration Resolution
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Full accounts for the period ending Sat, 30th Jun 2018 (AA)
filed on: 19th, December 2018
accounts
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