ABC SECRETARIES LIMITED
42-46 STATION ROAD, EDGWARE HA8 7AB- Active
- Private Limited Company
- Company No. 04316245
- Last Updated: 01 Mar 2024
Company Profile
ABC SECRETARIES LIMITED was incorporated on Friday, November 2, 2001 as a Private Limited Company with registered address in EDGWARE. ABC SECRETARIES LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 22 years 10 months and 17 days.
| Name | ABC SECRETARIES LIMITED |
|---|---|
| Company number | 04316245 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42-46 STATION ROAD EDGWARE HA8 7AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Adina-Mihaela Arvinte Nationality: Romanian |
Dates: Monday, November 21, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Yasmin Pathan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 21, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (133 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
No mortgages have been registered against ABC SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ABC SECRETARIES LIMITED | 02 Nov 2001 |