Abacus Horizons (UK) Limited

Company Name	Abacus Horizons (UK) Limited
Company Status	Active
Company Number	03709897
Category	Private Limited Company
Incorporation Date	9 February 1999(25 years, 2 months ago)
Previous Name	Abacus Secretaries (U.K.) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Christopher Joseph Pitaluga
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 October 2008(9 years, 8 months after company formation)
Appointment Duration	15 years, 6 months
Role	Professional Trustee
Country of Residence	Gibraltar
Correspondence Address	Loquat House 4 South Pavilion Road Gibraltar

Director Name	Mr Simon Geoffrey Perks
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 June 2019(20 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Business Development Director
Country of Residence	England
Correspondence Address	330 High Holborn London WC1V 7QT

Director Name	Abacus (Gibraltar) Limited (Corporation)
Status	Current
Appointed	09 February 1999(same day as company formation)
Correspondence Address	5 - 9 Main Street Gibraltar

Secretary Name	Abacus Secretaries (Gibraltar) Limited (Corporation)
Status	Current
Appointed	09 February 1999(same day as company formation)
Correspondence Address	5 - 9 Main Street Gibraltar

Director Name	Paul Trevor Bowling
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(9 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 June 2015)
Role	Chartered Certified Accountant
Country of Residence	Gibraltar
Correspondence Address	13 Ramagge's Court Buena Vista Road Gibraltar

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 February 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 February 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	330 High Holborn London WC1V 7QT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Abacus Financial Services LTD 50.00% Ordinary
1 at £1	Abacus Nominees (Gibraltar) LTD 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (9 months, 4 weeks from now)

Filing History

11 March 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
27 June 2019	Appointment of Mr Simon Geoffrey Perks as a director on 26 June 2019 (2 pages)
27 June 2019	Registered office address changed from Nethergers Church Lane Robertsbridge TN32 5PH England to 330 High Holborn London WC1V 7QT on 27 June 2019 (1 page)
10 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-10 (3 pages)
27 March 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
8 February 2019	Registered office address changed from The Apple Barn, Langley Park Sutton Road Maidstone Kent ME17 3NQ to Nethergers Church Lane Robertsbridge TN32 5PH on 8 February 2019 (1 page)
27 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
20 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
20 February 2018	Cessation of Michael Mahtani as a person with significant control on 28 March 2017 (1 page)
23 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
23 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 March 2017	Secretary's details changed for Abacus Secretaries (Gibraltar) Limited on 17 February 2017 (1 page)
16 March 2017	Secretary's details changed for Abacus Secretaries (Gibraltar) Limited on 17 February 2017 (1 page)
16 March 2017	Director's details changed for Abacus (Gibraltar) Limited on 17 February 2017 (1 page)
16 March 2017	Director's details changed for Abacus (Gibraltar) Limited on 17 February 2017 (1 page)
16 March 2017	Confirmation statement made on 9 February 2017 with updates (9 pages)
16 March 2017	Confirmation statement made on 9 February 2017 with updates (9 pages)
24 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (5 pages)
16 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (5 pages)
16 June 2015	Termination of appointment of Paul Trevor Bowling as a director on 12 June 2015 (1 page)
16 June 2015	Termination of appointment of Paul Trevor Bowling as a director on 12 June 2015 (1 page)
11 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
26 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (6 pages)
26 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (6 pages)
26 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (6 pages)
2 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (6 pages)
24 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (6 pages)
24 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (6 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
28 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
28 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
28 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
3 June 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
3 June 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Christopher Joseph Pitaluga on 9 February 2010 (2 pages)
11 March 2010	Director's details changed for Christopher Joseph Pitaluga on 9 February 2010 (2 pages)
11 March 2010	Director's details changed for Abacus (Gibraltar) Limited on 9 February 2010 (1 page)
11 March 2010	Secretary's details changed for Abacus Secretaries (Gibraltar) Limited on 9 February 2010 (1 page)
11 March 2010	Director's details changed for Paul Trevor Bowling on 9 February 2010 (2 pages)
11 March 2010	Secretary's details changed for Abacus Secretaries (Gibraltar) Limited on 9 February 2010 (1 page)
11 March 2010	Director's details changed for Abacus (Gibraltar) Limited on 9 February 2010 (1 page)
11 March 2010	Director's details changed for Abacus (Gibraltar) Limited on 9 February 2010 (1 page)
11 March 2010	Secretary's details changed for Abacus Secretaries (Gibraltar) Limited on 9 February 2010 (1 page)
11 March 2010	Director's details changed for Paul Trevor Bowling on 9 February 2010 (2 pages)
11 March 2010	Director's details changed for Christopher Joseph Pitaluga on 9 February 2010 (2 pages)
11 March 2010	Director's details changed for Paul Trevor Bowling on 9 February 2010 (2 pages)
16 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
2 March 2009	Return made up to 09/02/09; full list of members (4 pages)
2 March 2009	Return made up to 09/02/09; full list of members (4 pages)
22 January 2009	Director's change of particulars / paul bowling / 24/12/2008 (1 page)
22 January 2009	Director's change of particulars / paul bowling / 24/12/2008 (1 page)
6 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
6 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
30 October 2008	Director appointed christopher joseph pitaluga (1 page)
30 October 2008	Director appointed paul trevor bowling (1 page)
30 October 2008	Director appointed paul trevor bowling (1 page)
30 October 2008	Director appointed christopher joseph pitaluga (1 page)
27 February 2008	Return made up to 09/02/08; full list of members (3 pages)
27 February 2008	Return made up to 09/02/08; full list of members (3 pages)
5 November 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
5 November 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
7 March 2007	Return made up to 09/02/07; full list of members (2 pages)
7 March 2007	Return made up to 09/02/07; full list of members (2 pages)
22 August 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
22 August 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
15 February 2006	Registered office changed on 15/02/06 from: the apple barn langley park sutton road, langley maidstone kent ME17 3NQ (1 page)
15 February 2006	Return made up to 09/02/06; full list of members (2 pages)
15 February 2006	Return made up to 09/02/06; full list of members (2 pages)
15 February 2006	Registered office changed on 15/02/06 from: the apple barn langley park sutton road, langley maidstone kent ME17 3NQ (1 page)
7 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
7 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
18 February 2005	Return made up to 09/02/05; full list of members (6 pages)
18 February 2005	Return made up to 09/02/05; full list of members (6 pages)
9 June 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
9 June 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
16 February 2004	Return made up to 09/02/04; full list of members (6 pages)
16 February 2004	Return made up to 09/02/04; full list of members (6 pages)
19 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
19 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
4 March 2003	Return made up to 09/02/03; full list of members (6 pages)
4 March 2003	Return made up to 09/02/03; full list of members (6 pages)
28 October 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
28 October 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
20 February 2002	Return made up to 09/02/02; full list of members (6 pages)
20 February 2002	Return made up to 09/02/02; full list of members (6 pages)
14 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
14 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
27 February 2001	Return made up to 09/02/01; full list of members (6 pages)
27 February 2001	Return made up to 09/02/01; full list of members (6 pages)
17 November 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
17 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 November 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
29 February 2000	Return made up to 09/02/00; full list of members (6 pages)
29 February 2000	Return made up to 09/02/00; full list of members (6 pages)
14 October 1999	Registered office changed on 14/10/99 from: the oast warmlake business centr maidstone road,sutton valence maidstone kent ME17 3LR (1 page)
14 October 1999	Registered office changed on 14/10/99 from: the oast warmlake business centr maidstone road,sutton valence maidstone kent ME17 3LR (1 page)
22 July 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
22 July 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	Secretary resigned (1 page)
9 March 1999	Secretary resigned (1 page)
16 February 1999	Registered office changed on 16/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 February 1999	Registered office changed on 16/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 February 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 09/02/99 (1 page)
15 February 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 09/02/99 (1 page)
9 February 1999	Incorporation (13 pages)
9 February 1999	Incorporation (13 pages)

Abacus Horizons (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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