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Abaco Services (Uk) Limited (No: 06521977)

Address: LANCASTER GATE HOUSE, 47 LANCASTER GATE, LONDON, W2 3NA

Status: Active

Incorporated: 03-Apr-2008

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 18-Mar-2025

Industry Class: 69201 - Accounting and auditing activities

Current Director: CARMEN PATRICIA DURGHEU ( DOB: Sep-1971   From: Oct-2019  )

Current Director: IAN DENNIS FAIR ( DOB: Feb-1948   From: Mar-2008  )

Current Secretary: CARMEN PARTICIA DURGHEU ( DOB: Sep-1971   From: Apr-2008  )

Resigned Director: GUY THOMAS ERNEST PARSONS ( DOB: Feb-1926   From: Mar-2008   To: Oct-2019  )

Resigned Secretary: GUY THOMAS ERNEST PARSONS ( DOB: Feb-1926   From: Mar-2008   To: Apr-2008  )

Persons of Significant Control:

Abaco Holdings Limited, N3242, Montague Sterling Centre, Montague Sterling Centre,, East Bay Street,, Nassau, Bahamas, N3242, Bahamas: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)

Abaco Holdings Limited, N3242, Montague Sterling Centre Montague Sterling Centre, East Bay Street, Nassau, Bahamas: Ownership of shares – 75% or more (Notified: 2019-12-09, Ceased: 2021-06-04)

Mr Richard Charles Hains, Lancaster Gate House 47 Lancaster Gate, London, W2 3NA: Ownership of shares – 75% or more (Notified: 2020-01-24, Ceased: 2021-03-04)

Mr Ian Dennis Fair, Lancaster Gate House 47 Lancaster Gate, London, W2 3NA: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-11-06)

Mr Ian Dennis Fair, Lancaster Gate House 47 Lancaster Gate, London, W2 3NA: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Ian Dennis Fair, Lancaster Gate House 47 Lancaster Gate, London, W2 3NA: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-01-24)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 23 Chart
Fixed assets 6,065 5,616 5,624 5,725 5,065 5,807 8,669 8,769 5,169 6065.0,5616.0,5624.0,5725.0,5065.0,5807.0,8669.0,8769.0,5169.0
Current assets 2,252 17,900 82,298 7,633 41,874 9,667 4,618 4,021 48,549 2252.0,17900.0,82298.0,7633.0,41874.0,9667.0,4618.0,4021.0,48549.0
Prepayments and accrued income, not expressed within current asset subtotal 46,745 36,707 84,000 43,687 6,687 10,543 12,727 46745.0,36707.0,0.0,84000.0,43687.0,6687.0,10543.0,12727.0,0.0
Net current assets (liabilities) 39,728 45,791 70,787 69,378 74,978 7,031 -3,834 -5,544 -111 39728.0,45791.0,70787.0,69378.0,74978.0,7031.0,-3834.0,-5544.0,-111.0
Total assets less current liabilities 45,793 51,407 76,411 75,103 80,043 12,838 4,835 3,225 5,058 45793.0,51407.0,76411.0,75103.0,80043.0,12838.0,4835.0,3225.0,5058.0
Net assets (liabilities) 45,793 51,407 76,411 75,103 80,043 12,838 4,835 3,225 5,058 45793.0,51407.0,76411.0,75103.0,80043.0,12838.0,4835.0,3225.0,5058.0
Equity / share capital and reserves 45,793 51,407 76,411 75,103 80,043 12,838 4,835 3,225 5,058 45793.0,51407.0,76411.0,75103.0,80043.0,12838.0,4835.0,3225.0,5058.0
History Chart

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