Abaco Services (UK) Limited

Company Name	Abaco Services (UK) Limited
Directors	Ian Dennis Fair and Carmen Patricia Durgheu
Company Status	Active
Company Number	06521977
Category	Private Limited Company
Incorporation Date	4 March 2008(16 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Ian Dennis Fair
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Bahamian
Status	Current
Appointed	04 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Bessborough Place London SW1V 3SC

Director Name	Mrs Carmen Patricia Durgheu
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(11 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Lancaster Gate House 47 Lancaster Gate London W2 3NA

Secretary Name	Ms Annette Karin Rieger
Status	Current
Appointed	04 March 2021(13 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	Lancaster Gate House 47 Lancaster Gate London W2 3NA

Director Name	Mr Guy Thomas Ernest Parsons
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Lewes Road Haywards Heath RH17 7SP

Secretary Name	Mr Guy Thomas Ernest Parsons
Nationality	British
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Lewes Road Haywards Heath RH17 7SP

Secretary Name	Mrs Carmen Particia Durgheu
Nationality	Romanian
Status	Resigned
Appointed	14 April 2008(1 month, 1 week after company formation)
Appointment Duration	12 years, 10 months (resigned 04 March 2021)
Role	Administrator
Correspondence Address	Lancaster Gate House 47 Lancaster Gate London W2 3NA

Location

Registered Address	Lancaster Gate House 47 Lancaster Gate London W2 3NA
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London

Shareholders

100 at £1	Abaco Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£41,670
Cash	£39,342
Current Liabilities	£7,495

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Filing History

4 March 2021	Termination of appointment of Carmen Particia Durgheu as a secretary on 4 March 2021 (1 page)
4 March 2021	Notification of Abaco Holdings Limited as a person with significant control on 9 December 2019 (2 pages)
4 March 2021	Confirmation statement made on 4 March 2021 with updates (4 pages)
4 March 2021	Appointment of Ms Annette Karin Rieger as a secretary on 4 March 2021 (2 pages)
4 March 2021	Cessation of Richard Charles Hains as a person with significant control on 4 March 2021 (1 page)
12 November 2020	Notification of Ian Dennis Fair as a person with significant control on 6 November 2020 (2 pages)
8 April 2020	Micro company accounts made up to 31 December 2019 (9 pages)
9 March 2020	Confirmation statement made on 4 March 2020 with updates (4 pages)
31 January 2020	Notification of Richard Charles Hains as a person with significant control on 24 January 2020 (2 pages)
31 January 2020	Cessation of Ian Dennis Fair as a person with significant control on 24 January 2020 (1 page)
9 October 2019	Termination of appointment of Guy Thomas Ernest Parsons as a director on 1 October 2019 (1 page)
9 October 2019	Appointment of Mrs Carmen Patricia Durgheu as a director on 1 October 2019 (2 pages)
24 July 2019	Micro company accounts made up to 31 December 2018 (7 pages)
12 March 2019	Cessation of Abaco Holdings Limited as a person with significant control on 6 April 2016 (1 page)
5 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
28 February 2019	Notification of Ian Dennis Fair as a person with significant control on 6 April 2016 (2 pages)
18 May 2018	Cessation of Ian Dennis Fair as a person with significant control on 6 April 2016 (1 page)
16 May 2018	Notification of Ian Dennis Fair as a person with significant control on 6 April 2016 (2 pages)
20 March 2018	Notification of Ian Dennis Fair as a person with significant control on 6 April 2016 (2 pages)
5 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
26 January 2018	Micro company accounts made up to 31 December 2017 (7 pages)
23 August 2017	Micro company accounts made up to 31 December 2016 (9 pages)
23 August 2017	Micro company accounts made up to 31 December 2016 (9 pages)
7 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
7 April 2016	Micro company accounts made up to 31 December 2015 (6 pages)
7 April 2016	Micro company accounts made up to 31 December 2015 (6 pages)
4 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (4 pages)
4 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (4 pages)
8 June 2015	Secretary's details changed for Mrs Carmen Particia Durgheu on 8 June 2015 (1 page)
8 June 2015	Secretary's details changed for Mrs Carmen Particia Durgheu on 8 June 2015 (1 page)
8 June 2015	Secretary's details changed for Mrs Carmen Particia Durgheu on 8 June 2015 (1 page)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (5 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (5 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (5 pages)
9 January 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 January 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
6 March 2014	Secretary's details changed for Mrs Carmen Particia Durgheu on 1 September 2012 (1 page)
6 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (5 pages)
6 March 2014	Secretary's details changed for Mrs Carmen Particia Durgheu on 1 September 2012 (1 page)
6 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (5 pages)
6 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (5 pages)
6 March 2014	Secretary's details changed for Mrs Carmen Particia Durgheu on 1 September 2012 (1 page)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
6 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
6 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
6 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
23 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
11 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 May 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
26 May 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
22 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Mr Ian Dennis Fair on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Mr Ian Dennis Fair on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
24 March 2009	Return made up to 04/03/09; full list of members (3 pages)
24 March 2009	Return made up to 04/03/09; full list of members (3 pages)
15 April 2008	Secretary appointed mrs carmen patricia durgheu (1 page)
15 April 2008	Secretary appointed mrs carmen patricia durgheu (1 page)
14 April 2008	Appointment terminated secretary guy parsons (1 page)
14 April 2008	Appointment terminated secretary guy parsons (1 page)
4 March 2008	Incorporation (16 pages)
4 March 2008	Incorporation (16 pages)

Abaco Services (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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