Abs Partners Limited

General information

Name:

Abs Partners Ltd

Office Address:

Ground Floor 45 Pall Mall SW1Y 5JG London

Number: 04892728

Incorporation date: 2003-09-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abs Partners started conducting its business in 2003 as a Private Limited Company under the following Company Registration No.: 04892728. The firm has been prospering for twenty one years and it's currently active. This firm's headquarters is based in London at Ground Floor. You can also locate the company utilizing the area code : SW1Y 5JG. The firm's declared SIC number is 64999, that means Financial intermediation not elsewhere classified. Abs Partners Ltd filed its latest accounts for the financial year up to 2022-12-31. Its most recent confirmation statement was submitted on 2023-09-09.

At the moment, this company is guided by just one director: Antonio M., who was selected to lead the company in 2003. For seven years Steven C., had fulfilled assigned duties for this specific company till the resignation fourteen years ago. In addition another director, including Beneidct E. resigned in June 2007.

Antonio M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Antonio M.

Role: Director

Appointed: 09 September 2003

Latest update: 4 February 2024

People with significant control

Antonio M.
Notified on 1 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Consortia Trustees Limited (Re Trustees Of The Antonio Morales Trust)
Address: Kingsgate House Esplanade, St. Helier, Jersey, JE2 3QB, Channel Islands
Legal authority Trust
Legal form Trust
Notified on 6 April 2016
Ceased on 1 September 2020
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023

Company filings

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Micro company accounts made up to 2022-12-31 (AA)
filed on: 9th, October 2023
accounts
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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
20
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