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 - LONDON

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 31/12/2020

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)

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

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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

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