| Company Name | Abacus & Azure Ltd |
|---|---|
| Director | Noel Aloko |
| Company Status | Active |
| Company Number | 09300550 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2014(9 years, 5 months ago) |
| Previous Names | Adefeso Ltd and Abacus Azure Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Noel Aloko |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2014(1 day after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Chartered Certified Accountant |
| Country of Residence | England |
| Correspondence Address | 85-87 Bayham Street London NW1 0AG |
| Director Name | Mr Tunji Adefeso |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2014(same day as company formation) |
| Role | Housing Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 33, Whitworth House Falmouth Road London SE1 6RW |
Location
| Registered Address | 85-87 Bayham Street London NW1 0AG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Abacus Islington LTD 100.00% Ordinary |
|---|
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 |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 4 weeks from now) |
Filing History
| 27 December 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 8 December 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
| 28 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 24 December 2021 | Current accounting period extended from 30 November 2021 to 31 December 2021 (1 page) |
| 24 December 2021 | Confirmation statement made on 7 November 2021 with updates (4 pages) |
| 31 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 7 January 2021 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 30 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 17 December 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 9 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 26 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 22 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 4 December 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 14 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 14 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 8 December 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 8 August 2016 | Resolutions
|
| 8 August 2016 | Resolutions
|
| 7 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 7 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 3 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 21 May 2015 | Appointment of Mr Noel Aloko as a director on 8 November 2014 (2 pages) |
| 21 May 2015 | Appointment of Mr Noel Aloko as a director on 8 November 2014 (2 pages) |
| 21 May 2015 | Appointment of Mr Noel Aloko as a director on 8 November 2014 (2 pages) |
| 22 December 2014 | Company name changed adefeso LTD\certificate issued on 22/12/14
|
| 22 December 2014 | Company name changed adefeso LTD\certificate issued on 22/12/14
|
| 17 December 2014 | Termination of appointment of Tunji Adefeso as a director on 7 November 2014 (1 page) |
| 17 December 2014 | Termination of appointment of Tunji Adefeso as a director on 7 November 2014 (1 page) |
| 17 December 2014 | Registered office address changed from Flat 33, Whitworth House Falmouth Road London SE1 6RW England to 85-87 Bayham Street London NW1 0AG on 17 December 2014 (1 page) |
| 17 December 2014 | Registered office address changed from Flat 33, Whitworth House Falmouth Road London SE1 6RW England to 85-87 Bayham Street London NW1 0AG on 17 December 2014 (1 page) |
| 17 December 2014 | Termination of appointment of Tunji Adefeso as a director on 7 November 2014 (1 page) |
| 7 November 2014 | Incorporation Statement of capital on 2014-11-07
|
| 7 November 2014 | Incorporation Statement of capital on 2014-11-07
|