ABBEY OFFICE SOLUTIONS (HAMPSHIRE) LTD
5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON NW1 6BB- In Administration
- Private Limited Company
- Company No. 07041302
- Last Updated: 01 Mar 2024
Company Profile
ABBEY OFFICE SOLUTIONS (HAMPSHIRE) LTD was incorporated on Wednesday, October 14, 2009 as a Private Limited Company with registered address in LONDON. ABBEY OFFICE SOLUTIONS (HAMPSHIRE) LTD has the status: In Administration and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 14 years 11 months and 8 days.
| Name | ABBEY OFFICE SOLUTIONS (HAMPSHIRE) LTD |
|---|---|
| Company number | 07041302 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2009 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB |
|---|---|
| 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 |
|---|---|
| Mrs Claire Suzanne Loon Nationality: English |
Dates: Wednesday, August 3, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
| Mr Joseph Blake Gartshore Nationality: British |
Dates: Monday, December 13, 2021 - present
significant influence or control
|
| Wayne Darren Loon Nationality: British |
Dates: Thursday, September 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-84 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABBEY OFFICE SOLUTIONS (HAMPSHIRE) LTD | 14 Oct 2009 |
| ABBY OFFICE SOLUTIONS (ROMSEY) LTD | 21 Nov 2009 |
| ABBEY OFFICE SOLUTIONS (ROMSEY) LTD. | 11 Jan 2010 |