The Absko Ssas 1903 Ltd in London, W1S 1BN

Description

Data updated on: 01-11-2023

The Absko Ssas 1903 Ltd with Companies House Reg No. 10274731 has been on the market for 8 years. The Private Limited Company is located at 17 C/o Wilton Uk (group) Limited, 17 Hanover Square, London and company's post code is W1S 1BN. This business's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. The firm's latest filed accounts documents cover the period up to 2022-07-31 and the most recent confirmation statement was filed on 2023-08-01.

Given this firm's size, it became imperative to formally appoint additional company leaders: Stavros L. and Michael F. who have been assisting each other since April 2023 to fulfil their statutory duties for this company. At least one secretary in this firm is a limited company: Hpa Sas Secretary Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	1

Balance Sheet
Cash Bank On Hand	1	1	1	1	1	1	1
Net Assets Liabilities	1	1	1	1	1	1	1
Cash Bank In Hand	1
Net Assets Liabilities Including Pension Asset Liability	1

Capital & Reserves
Shareholder Funds	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset						0	0
Number Shares Allotted	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1

Company staff

Stavros L.

Role: Director

Appointed: 20 April 2023

Latest update: 19 February 2024

Michael F.

Role: Director

Appointed: 11 October 2022

Latest update: 19 February 2024

Hpa Sas Secretary Limited

Role: Corporate Secretary

Appointed: 12 July 2016

Address: Ermin Street, Swindon, Wiltshire, SN3 4NE, United Kingdom

Latest update: 19 February 2024

Hpa Sas Director Limited

Role: Corporate Director

Appointed: 12 July 2016

Address: Ermin Street, Swindon, Wiltshire, SN3 4NE, United Kingdom

Latest update: 19 February 2024

People with significant control

The companies with significant control over this firm are: Hpa Sas Director Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Swindon at 160 Ermin Street, SN3 4NE, Wiltshire and was registered as a PSC under the reg no 05583075.

Hpa Sas Director Limited

Address: Vicarage Court 160 Ermin Street, Swindon, Wiltshire, SN3 4NE, United Kingdom

Legal authority United Kingdom

Legal form Limited

Country registered United Kingdom

Place registered Companies House

Registration number 05583075

Notified on 11 October 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Andrew L.

Notified on 12 July 2016

Ceased on 11 October 2023

Nature of control:

substantial control or influence

Hpa Sas Director Limited

Address: Vicarage Court 160 Ermin Street, Swindon, Wiltshire, SN3 4NE, United Kingdom

Legal authority Private Company Limited By Shares

Legal form Uk

Country registered United Kingdom

Place registered United Kingdom

Registration number 05583075

Notified on 12 July 2016

Ceased on 12 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	15 August 2024
Confirmation statement last made up date	01 August 2023

Annual Accounts 22 August 2017
Start Date For Period Covered By Report	2016-07-12
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	22 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-31

The Absko Ssas 1903 Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stavros L.

Michael F.

Hpa Sas Secretary Limited

Hpa Sas Director Limited

Andrew L.

People with significant control

Hpa Sas Director Limited

Andrew L.

Hpa Sas Director Limited

Accounts Documents

Company filings

Filing category

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