General information

Name:

Abacus Azure Limited

Office Address:

85-87 Bayham Street NW1 0AG London

Number: 07363050

Incorporation date: 2010-09-02

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abacus Azure has been in this business for 14 years. Registered under company registration number 07363050, this firm is considered a Private Limited Company. You can contact the main office of this firm during office hours at the following location: 85-87 Bayham Street, NW1 0AG London. eight years from now this business switched its business name from Abacus Islington to Abacus Azure Ltd. The firm's Standard Industrial Classification Code is 69201 meaning Accounting and auditing activities. Abacus Azure Limited released its account information for the period up to 2021-12-31. The company's most recent confirmation statement was filed on 2023-09-02.

There seems to be one managing director at present managing the business, namely Noel A. who has been executing the director's duties for 14 years. To support the directors in their duties, this specific business has been utilizing the skills of Ufuoma A. as a secretary since 2012.

Noel A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Abacus Azure Ltd 2016-08-09
  • Abacus Islington Limited 2010-09-02

Financial data based on annual reports

Company staff

Ufuoma A.

Role: Secretary

Appointed: 01 January 2012

Latest update: 2 March 2024

Noel A.

Role: Director

Appointed: 02 September 2010

Latest update: 2 March 2024

People with significant control

Noel A.
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 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts 27 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 August 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 23 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2022
Annual Accounts 26 January 2018
Date Approval Accounts 26 January 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Current accounting period shortened to Thursday 29th December 2022, originally was Friday 30th December 2022. (AA01)
filed on: 30th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
13
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