ABACO SERVICES (UK) LIMITED
LANCASTER GATE HOUSE, 47 LANCASTER GATE, LONDON W2 3NA- Active
- Private Limited Company
- Company No. 06521977
- Last Updated: 01 Mar 2024
Company Profile
ABACO SERVICES (UK) LIMITED was incorporated on Tuesday, March 4, 2008 as a Private Limited Company with registered address in LONDON. ABACO SERVICES (UK) LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 16 years 8 months and 10 days.
| Name | ABACO SERVICES (UK) LIMITED |
|---|---|
| Company number | 06521977 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LANCASTER GATE HOUSE 47 LANCASTER GATE LONDON W2 3NA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Ian Dennis Fair Nationality: Bahamian,British |
Dates: Friday, November 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richard Charles Hains Nationality: British |
Dates: Friday, January 24, 2020 - Thursday, March 4, 2021
ownership of shares 75 to 100 percent
|
| Abaco Holdings Limited Montague Sterling Centre, East Bay Street |
Dates: Monday, December 9, 2019 - Friday, June 4, 2021
ownership of shares 75 to 100 percent
|
| Mr Ian Dennis Fair Nationality: Bahamian,British |
Dates: Wednesday, April 6, 2016 - Friday, January 24, 2020
ownership of shares 75 to 100 percent
|
| Mr Ian Dennis Fair Nationality: Bahamian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Abaco Holdings Limited Montague Sterling Centre,, East Bay Street,, N3242 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
No mortgages have been registered against ABACO SERVICES (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ABACO SERVICES (UK) LIMITED | 04 Mar 2008 |