Abrams & Chronicle Books Limited

General information

Name:

Abrams & Chronicle Books Ltd

Office Address:

1 West Smithfield EC1A 9JU London

Number: 07288003

Incorporation date: 2010-06-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known under the name of Abrams & Chronicle Books Limited. This firm first started fourteen years ago and was registered with 07288003 as its registration number. This particular office of this firm is registered in London. You may find it at 1 West Smithfield. fourteen years from now the company changed its business name from Hacb Books to Abrams & Chronicle Books Limited. This company's classified under the NACE and SIC code 46180, that means Agents specialized in the sale of other particular products. The latest filed accounts documents cover the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-06-17.

From the data we have, this particular firm was founded in June 2010 and has so far been presided over by eleven directors, out of whom six (Vandana P., Mary M., Thomas F. and 3 other directors who might be found below) are still listed as current directors.

  • Previous company's names
  • Abrams & Chronicle Books Limited 2010-06-23
  • Hacb Books Limited 2010-06-17

Company staff

Vandana P.

Role: Director

Appointed: 30 October 2023

Latest update: 10 May 2024

Mary M.

Role: Director

Appointed: 16 January 2023

Latest update: 10 May 2024

Thomas F.

Role: Director

Appointed: 28 June 2010

Latest update: 10 May 2024

Tyrrell M.

Role: Director

Appointed: 28 June 2010

Latest update: 10 May 2024

Michael J.

Role: Director

Appointed: 17 June 2010

Latest update: 10 May 2024

Jack J.

Role: Director

Appointed: 17 June 2010

Latest update: 10 May 2024

People with significant control

Executives with significant control over the firm are: Nion M. owns 1/2 or less of company shares. Vincent M. has substantial control or influence over the company.

Nion M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Vincent M.
Notified on 16 September 2019
Nature of control:
substantial control or influence
Herve D.
Notified on 6 April 2016
Ceased on 16 September 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
On October 30, 2023 new director was appointed. (AP01)
filed on: 31st, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
13
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