Abc Secretaries Limited

General information

Name:

Abc Secretaries Ltd

Office Address:

42-46 Station Road HA8 7AB Edgware

Number: 04316245

Incorporation date: 2001-11-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04316245 20 years ago, Abc Secretaries Limited is categorised as a Private Limited Company. Its actual office address is 42-46 Station Road, Edgware. The firm's SIC code is 82110 - Combined office administrative service activities. Abc Secretaries Ltd reported its account information for the financial year up to April 30, 2020. Its most recent confirmation statement was filed on November 2, 2020.

There seems to be just one managing director at the current moment overseeing this business, specifically Adina-Mihaela A. who's been carrying out the director's obligations for 20 years. This business had been directed by Zarmar T. up until 2nd January 2012. What is more another director, including Yasmin P. resigned in 2016.

Adina-Mihaela A. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Adina-Mihaela A.

Role: Director

Appointed: 21 September 2016

Latest update: 28 January 2021

People with significant control

Adina-Mihaela A.
Notified on 21 November 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Yasmin P.
Notified on 6 April 2016
Ceased on 21 November 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 16 November 2021
Confirmation statement last made up date 02 November 2020
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on April 30, 2019 (AA)
filed on: 21st, November 2019
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
19
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