ABC ACQUISITIONS LIMITED - LONDON


Company Profile Company Filings

Overview

ABC ACQUISITIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ABC ACQUISITIONS LIMITED was incorporated 13 years ago on 11/11/2010 and has the registered number: 07437139. The accounts status is DORMANT.

ABC ACQUISITIONS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

6TH FLOOR,
LONDON
W2 6BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2022 14/11/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MORRIS May 1975 British Director 2014-09-01 CURRENT
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2010-11-11 UNTIL 2010-11-23 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2010-11-11 UNTIL 2010-11-23 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2010-11-11 UNTIL 2010-11-23 RESIGNED
DR JOHN ROBERT SPENCER Jun 1958 British Director 2014-03-15 UNTIL 2014-09-05 RESIGNED
MR TIMOTHY SEAN JAMES DONOVAN REGAN Jul 1965 British Director 2010-11-23 UNTIL 2014-03-15 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2010-11-11 UNTIL 2010-11-23 RESIGNED
SIMON LOH Sep 1983 British Director 2020-02-06 UNTIL 2023-05-12 RESIGNED
MR PETER DAVID EDWARD GIBSON Feb 1973 British Director 2011-04-15 UNTIL 2019-10-28 RESIGNED
MR MARK LESLIE JAMES DIXON Nov 1959 British Director 2010-11-23 UNTIL 2012-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Regus Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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