About

Registered Number: 02232001
Date of Incorporation: 17/03/1988 (30 years and 3 months ago)
Company Status: Active
Registered Address: 79 - 81 Chester Street Aston, Birmingham, West Midlands, B6 4AE,

 

Established in 1988, Abstrakt Services Ltd have registered office in West Midlands, it has a status of "Active". We don't currently know the number of employees at the organisation. There are no directors listed for this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Farida Qazi/
1955-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Gulam Qazi/
1955-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 03 April 2018
AA - Annual Accounts 30 November 2017
MR01 - N/A 27 October 2017
CS01 - N/A 18 September 2017
AA - Annual Accounts 02 November 2016
CS01 - N/A 19 September 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 17 September 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 20 September 2010
AA - Annual Accounts 11 December 2009
363a - Annual Return 24 September 2009
RESOLUTIONS - N/A 03 September 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 16 October 2008
AA - Annual Accounts 21 December 2007
363s - Annual Return 21 December 2007
363a - Annual Return 18 September 2007
RESOLUTIONS - N/A 27 February 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 February 2007
AA - Annual Accounts 23 February 2007
363a - Annual Return 10 October 2006
AA - Annual Accounts 05 July 2006
363a - Annual Return 08 February 2006
363a - Annual Return 04 August 2005
AA - Annual Accounts 16 June 2005
AA - Annual Accounts 19 December 2003
363s - Annual Return 29 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2003
AA - Annual Accounts 06 June 2003
363s - Annual Return 28 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 June 2002
AA - Annual Accounts 24 October 2001
363s - Annual Return 04 October 2001
AA - Annual Accounts 28 February 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 04 May 2000
363s - Annual Return 22 October 1999
AA - Annual Accounts 05 July 1999
363s - Annual Return 30 September 1998
395 - Particulars of a mortgage or charge 22 September 1998
AA - Annual Accounts 19 December 1997
363s - Annual Return 23 October 1997
288c - Notice of change of directors or secretaries or in their particulars 29 June 1997
288c - Notice of change of directors or secretaries or in their particulars 29 June 1997
AA - Annual Accounts 29 June 1997
RESOLUTIONS - N/A 04 December 1996
RESOLUTIONS - N/A 04 December 1996
RESOLUTIONS - N/A 04 December 1996
363s - Annual Return 04 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 December 1996
123 - Notice of increase in nominal capital 04 December 1996
395 - Particulars of a mortgage or charge 05 November 1996
287 - Change in situation or address of Registered Office 23 October 1996
AA - Annual Accounts 29 February 1996
363s - Annual Return 21 November 1995
395 - Particulars of a mortgage or charge 13 November 1995
395 - Particulars of a mortgage or charge 01 November 1995
395 - Particulars of a mortgage or charge 01 November 1995
395 - Particulars of a mortgage or charge 24 February 1995
AA - Annual Accounts 31 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1995
363s - Annual Return 10 October 1994
AA - Annual Accounts 09 August 1994
AUD - Auditor's letter of resignation 08 March 1994
363s - Annual Return 10 November 1993
AA - Annual Accounts 28 June 1993
363s - Annual Return 19 October 1992
RESOLUTIONS - N/A 16 September 1992
MEM/ARTS - N/A 16 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 1992
123 - Notice of increase in nominal capital 16 September 1992
AA - Annual Accounts 01 July 1992
363b - Annual Return 21 October 1991
363 - Annual Return 19 April 1991
AA - Annual Accounts 17 April 1991
AA - Annual Accounts 29 November 1990
395 - Particulars of a mortgage or charge 04 July 1990
363 - Annual Return 23 March 1990
287 - Change in situation or address of Registered Office 03 July 1989
395 - Particulars of a mortgage or charge 01 November 1988
PUC 2 - N/A 11 May 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 April 1988
288 - N/A 11 April 1988
NEWINC - New incorporation documents 17 March 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 October 2017 Outstanding

N/A

Floating charge 21 September 1998 Fully Satisfied

N/A

Charge over book debts 31 October 1996 Fully Satisfied

N/A

Legal mortgage 30 October 1995 Outstanding

N/A

Floating charge 30 October 1995 Fully Satisfied

N/A

Legal mortgage 30 October 1995 Fully Satisfied

N/A

Book debts debenture deed 22 February 1995 Fully Satisfied

N/A

Mortgage debenture 29 June 1990 Outstanding

N/A

Legal charge 27 October 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.