App Abacus Limited

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General information

Name:

App Abacus Ltd

Office Address:

44 Norbury Avenue WD24 4PJ Watford

Number: 04533225

Incorporation date: 2002-09-12

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04533225 22 years ago, App Abacus Limited is categorised as a Private Limited Company. The company's current registration address is 44 Norbury Avenue, Watford. 10 years from now this business changed its name from Idealplatforms to App Abacus Limited. This business's declared SIC number is 62020 and their NACE code stands for Information technology consultancy activities. Monday 31st October 2022 is the last time account status updates were filed.

The directors currently listed by this specific firm are as follow: Colin S. formally appointed in 2022 and James S. formally appointed 20 years ago. In addition, the director's efforts are regularly assisted with by a secretary - James S., who joined this firm 2 years ago.

James S. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • App Abacus Limited 2014-09-02
  • Idealplatforms Limited 2002-09-12

Financial data based on annual reports

Company staff

Colin S.

Role: Director

Appointed: 15 February 2022

Latest update: 1 January 2024

James S.

Role: Secretary

Appointed: 10 February 2022

Latest update: 1 January 2024

James S.

Role: Director

Appointed: 10 December 2004

Latest update: 1 January 2024

People with significant control

James S.
Notified on 6 June 2019
Nature of control:
over 1/2 to 3/4 of shares
Sally S.
Notified on 6 June 2019
Ceased on 10 February 2022
Nature of control:
1/2 or less of shares
Graham B.
Notified on 2 April 2019
Ceased on 6 June 2019
Nature of control:
1/2 or less of shares
Pauline B.
Notified on 5 April 2019
Ceased on 6 June 2019
Nature of control:
1/2 or less of shares
Pauline B.
Notified on 6 April 2016
Ceased on 1 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graham B.
Notified on 6 April 2016
Ceased on 1 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts 28 April 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 28 April 2013
Annual Accounts 16 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 16 July 2014
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 25 June 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 28 July 2016
Annual Accounts 1 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 1 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-10-31 (AA)
filed on: 22nd, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
21
Company Age

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