ABAKUS MANAGEMENT LTD - EGHAM
Company Profile | Company Filings |
Overview
ABAKUS MANAGEMENT LTD is a Private Limited Company from EGHAM UNITED KINGDOM and has the status: Active.
ABAKUS MANAGEMENT LTD was incorporated 6 years ago on 05/07/2017 and has the registered number: 10852233. The accounts status is DORMANT and accounts are next due on 30/04/2025.
ABAKUS MANAGEMENT LTD was incorporated 6 years ago on 05/07/2017 and has the registered number: 10852233. The accounts status is DORMANT and accounts are next due on 30/04/2025.
ABAKUS MANAGEMENT LTD - EGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
SUITE A BANK HOUSE
EGHAM
TW20 0DF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INTERSTATE DEVELOPMENTS LTD (until 24/07/2020)
INTERSTATE DEVELOPMENTS LTD (until 24/07/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HUGO WINKLER | Dec 1954 | British | Director | 2023-09-03 | CURRENT |
MARGARETTA CORPORATE SECRETARIES LTD | Corporate Secretary | 2023-09-03 | CURRENT | ||
HUGO WINKLER | Dec 1954 | British | Director | 2017-07-05 UNTIL 2017-12-19 | RESIGNED |
HUGO WINKLER | Dec 1954 | British | Director | 2017-12-20 UNTIL 2020-07-24 | RESIGNED |
DR. LUTZ WALTER HEINRICH HAMBUSCH | Jun 1943 | German | Director | 2020-07-24 UNTIL 2022-05-01 | RESIGNED |
DR. LUTZ WALTER HEINRICH HAMBUSCH | Jun 1943 | German | Director | 2022-05-01 UNTIL 2023-04-30 | RESIGNED |
SURESH BALASUBRAMANIAN | Jun 1994 | British | Director | 2022-05-01 UNTIL 2022-05-01 | RESIGNED |
JOSE MANUEL TAVARES ALMEIDA | Oct 1974 | Portuguese | Director | 2017-12-19 UNTIL 2017-12-20 | RESIGNED |
SARA FREEMAN | Oct 1990 | British | Director | 2023-04-30 UNTIL 2023-07-14 | RESIGNED |
MARGARETTA CORPORATE SECRETARIES LIMITED | Corporate Nominee Secretary | 2017-07-05 UNTIL 2023-08-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Worldwide Trustees Ltd | 2023-09-03 | Egham | Ownership of shares 75 to 100 percent | |
Worldwide Trustees Ltd | 2021-07-01 - 2023-08-02 | London | Voting rights 75 to 100 percent | |
Dr. Lutz Walter Heinrich Hambusch | 2021-02-18 - 2021-07-01 | 6/1943 | Berlin |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Cs Partner Management Ltd | 2020-07-25 - 2021-02-18 | Egham | Ownership of shares 75 to 100 percent | |
Hugo Winkler | 2017-12-20 - 2020-07-25 | 12/1954 | London | Ownership of shares 75 to 100 percent |
Jose Manuel Tavares Almeida | 2017-12-19 - 2017-12-20 | 10/1974 | Bradford | Ownership of shares 75 to 100 percent |
Hugo Winkler | 2017-07-05 - 2017-12-19 | 12/1954 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ABAKUS MANAGEMENT LTD | 2023-10-20 | 31-07-2023 | £2 Cash £2 equity |
Dormant Company Accounts - ABAKUS MANAGEMENT LTD | 2022-10-18 | 31-07-2022 | £2 Cash £2 equity |
Dormant Company Accounts - ABAKUS MANAGEMENT LTD | 2022-03-08 | 31-07-2021 | £2 Cash £2 equity |
Dormant Company Accounts - ABAKUS MANAGEMENT LTD | 2021-04-29 | 31-07-2020 | £2 Cash £2 equity |
Dormant Company Accounts - INTERSTATE DEVELOPMENTS LTD | 2019-09-03 | 31-07-2019 | £2 Cash £2 equity |
Dormant Company Accounts - INTERSTATE DEVELOPMENTS LTD | 2019-03-06 | 31-07-2018 | £2 Cash £2 equity |