Abc Secretaries Limited

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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 23 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, 2022. Its most recent confirmation statement was filed on November 2, 2022.

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 23 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: 13 April 2024

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 2024
Account last made up date 30 April 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
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
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
22
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