ABSTRACT LEGAL HOLDINGS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ABSTRACT LEGAL HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ABSTRACT LEGAL HOLDINGS LIMITED was incorporated 20 years ago on 21/04/2004 and has the registered number: 05107527. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ABSTRACT LEGAL HOLDINGS LIMITED - MANCHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR, LEE HOUSE
MANCHESTER
M1 5JW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACCIDENT ADVICE HOLDINGS LIMITED (until 10/08/2010)

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NILS IAN STOESSER Jul 1974 British Director 2022-07-01 CURRENT
MRS ELIZABETH SARAH COMLEY Jul 1980 British Director 2022-02-08 CURRENT
DARREN WERTH Jul 1969 British Director 2004-04-21 UNTIL 2015-05-29 RESIGNED
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED Corporate Director 2004-04-21 UNTIL 2004-04-21 RESIGNED
MR IAN BRIAN FARRELLY Secretary 2013-07-01 UNTIL 2014-06-30 RESIGNED
MR BARRY ALEXANDER BECK Aug 1943 British Secretary 2004-04-21 UNTIL 2011-05-31 RESIGNED
MS KIRSTEN MORRISON Secretary 2015-05-29 UNTIL 2017-02-03 RESIGNED
MR EDWARD IAN CHARLES WALKER Secretary 2014-06-30 UNTIL 2015-05-29 RESIGNED
MR PAUL DARREN ROSEN Jan 1968 British Director 2004-04-21 UNTIL 2005-04-29 RESIGNED
ALISON LOUISE WILFORD Feb 1965 British Director 2019-01-30 UNTIL 2022-01-31 RESIGNED
MR DAVID JOHN LUDLOW WHITMORE Jul 1959 British Director 2018-02-20 UNTIL 2022-07-01 RESIGNED
CETC (NOMINEES) LIMITED Corporate Secretary 2004-04-21 UNTIL 2004-04-21 RESIGNED
MR ROBERT SIMON TERRY Feb 1969 British Director 2013-04-08 UNTIL 2014-11-25 RESIGNED
DAVID SCOTT REES Dec 1956 British Director 2004-04-21 UNTIL 2013-04-08 RESIGNED
MR KENNETH JOHN FOWLIE Jul 1968 British Director 2015-05-29 UNTIL 2018-01-30 RESIGNED
MR SIMON BARRY PREW Oct 1960 British Director 2017-10-25 UNTIL 2018-06-28 RESIGNED
MR LAURENCE MOORSE May 1973 British Director 2013-04-08 UNTIL 2015-05-29 RESIGNED
MR ROBERT MARTIN FIELDING Dec 1964 British Director 2014-11-25 UNTIL 2015-09-17 RESIGNED
MR LAURENCE JEREMY BECK Feb 1969 British Director 2004-04-21 UNTIL 2015-11-13 RESIGNED
MR BARRY ALEXANDER BECK Aug 1943 British Director 2004-04-21 UNTIL 2011-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Slater & Gordon (Uk) 1 Limited 2017-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASC GLOBAL MANUFACTURING LIMITED BICESTER Dissolved... TOTAL EXEMPTION SMALL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
BAY-BAL SPECIALIST COATING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
DAP HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
AIC NTAMROD LIMITED LONDON UNITED KINGDOM Dissolved... 43999 - Other specialised construction activities n.e.c.
ASPECT PROPERTY GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
AAG (HQ) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ASPECT LAND (MERRION AVENUE) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DAP INSURANCE SERVICES LIMITED STANMORE Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
ASPECT PARTNERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
APG MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
APG DIRECT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
APG DIRECT (2) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ASPECT SECURITIES (BISHOPS STORTFORD) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BLACKCOLEPORT 2012 LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BROMLEY HIGH STREET 2013 LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ASPECT SECURITIES (WATFORD 3) LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
ASPECT SECURITIES (STANMORE) LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
BLACKPOOL (CHURCH STREET) LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
COLCHESTER (HIGH STREET) LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ABSTRACT LEGAL HOLDINGS LIMITED 2024-02-02 31-12-2022

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