ABT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABT SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ABT SERVICES LIMITED was incorporated 18 years ago on 16/01/2006 and has the registered number: 05675719. The accounts status is TOTAL EXEMPTION FULL.
ABT SERVICES LIMITED was incorporated 18 years ago on 16/01/2006 and has the registered number: 05675719. The accounts status is TOTAL EXEMPTION FULL.
ABT SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2020 |
Registered Office
ELSCOT HOUSE
LONDON
N3 2JU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GRASSMERE ENTERPRISES LIMITED (until 05/06/2006)
GRASSMERE ENTERPRISES LIMITED (until 05/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2022 | 31/01/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALFREDO CINQUE | Sep 1972 | Italian | Director | 2022-01-01 | CURRENT |
MOLLYLAND INC | Corporate Director | 2006-01-16 UNTIL 2010-03-18 | RESIGNED | ||
TADCO SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2006-01-16 UNTIL 2006-01-16 | RESIGNED | ||
TADCO DIRECTORS LIMITED | Corporate Nominee Director | 2006-01-16 UNTIL 2006-01-16 | RESIGNED | ||
LONDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-01-16 UNTIL 2019-12-09 | RESIGNED | ||
CENTRUM SECRETARIES LIMITED | Corporate Secretary | 2019-12-09 UNTIL 2021-09-30 | RESIGNED | ||
MISS JUSTYNA WOJCIK | Dec 1985 | Polish | Director | 2019-12-09 UNTIL 2021-12-31 | RESIGNED |
MR WILLIAM ROBERT HAWES | Jan 1945 | British | Director | 2010-02-26 UNTIL 2019-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Massimo Arduini | 2016-04-06 - 2016-04-06 | 2/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Alfredo Cinque | 2016-04-06 | 9/1972 | Rome |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ABT Services Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-25 | 31-12-2020 | €13,370 Cash €-44,542 equity |