About

Registered Number: 06043537
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE,

 

Abcorp Ltd was registered on 08 January 2007 and are based in London, it's status at Companies House is "Active". There are 5 directors listed for the company. We do not know the number of employees at Abcorp Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SKIRTON, Andrew Graham 01 February 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Graham Skirton/
1963-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 26 September 2019
CH04 - Change of particulars for corporate secretary 15 July 2019
AD01 - Change of registered office address 18 June 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 23 January 2018
PSC01 - N/A 19 January 2018
PSC09 - N/A 08 January 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 06 January 2017
AP04 - Appointment of corporate secretary 08 August 2016
TM02 - Termination of appointment of secretary 08 August 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 05 February 2014
CH01 - Change of particulars for director 05 February 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 31 January 2013
AP04 - Appointment of corporate secretary 18 January 2013
TM02 - Termination of appointment of secretary 18 January 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 21 February 2011
AD01 - Change of registered office address 16 February 2011
AA - Annual Accounts 26 November 2010
CH04 - Change of particulars for corporate secretary 14 July 2010
AD01 - Change of registered office address 01 June 2010
AD01 - Change of registered office address 01 June 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH04 - Change of particulars for corporate secretary 02 February 2010
AA - Annual Accounts 24 December 2009
AA01 - Change of accounting reference date 27 November 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 31 January 2008
RESOLUTIONS - N/A 27 February 2007
RESOLUTIONS - N/A 27 February 2007
RESOLUTIONS - N/A 27 February 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
287 - Change in situation or address of Registered Office 01 February 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.