ABSTRACT DEVELOPMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ABSTRACT DEVELOPMENT SERVICES LIMITED
COMPANY NUMBER
06993200
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
18/08/2009
(15 years and 4 months old)
WEBSITE
www.abstractsecurities.com
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/08/2009
03/09/2009
ABSTRACT MANAGEMENT SERVICES LIMITED
LONDON
SW1Y 6RE
Telephone: 01132460060
TPS: Yes
10 Rose And Crown Yard
King Street
London
SW1Y 6RE
SW1Y 6RE
Telephone: 2460060
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABSTRACT SECURITIES LIMITED | Active - Accounts Filed | View Report |
| ABSTRACT DEVELOPMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABSTRACT DEVELOPMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABSTRACT DEVELOPMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABSTRACT DEVELOPMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2009 - Present (15 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 5 |
View Report |
|
18/08/2009 - Present (15 years and 4 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 19 Past: 96 |
View Report |
|
29/10/2012 - Present (12 years and 2 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 4 Past: 22 |
View Report |
|
19/07/2018 - Present (6 years and 5 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/06/2020 - Present (4 years and 6 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 14 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABSTRACT SECURITIES LIMITED | Active - Accounts Filed | View Report |
| ABSTRACT (BRISTOL) LIMITED | In Liquidation | View Report |
| ABSTRACT (SALFORD) LIMITED | Active - Accounts Filed | View Report |
| ABSTRACT (SHERFORD) LIMITED | Non-Trading | View Report |
| ABSTRACT CONSULTANCY SERVICES LIMITED | Company is dissolved | View Report |
| ABSTRACT DEVELOPMENT SERVICES 2 LIMITED | Active - Accounts Filed | View Report |
| ABSTRACT DEVELOPMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| ABSTRACT MID-TECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 10/01/2022 | Floyd Derek Carroll (924867629) has left the board |
| 30/05/2021 | New Accounts filed |
| 03/02/2021 | Change in Reg. Office |
| 30/08/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Board Member Stephanie Miles (908724756) Appointed |
| 22/06/2020 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 25/07/2018 | New Board Member Floyd Derek Carroll (924867629) Appointed |
| 24/07/2018 | New Board Member Michael Robert Gallacher (912257330) Appointed |
| 22/06/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 27/07/2017 | New Accounts filed |
| 28/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 27/08/2015 | New Accounts filed |
| 16/09/2014 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 18/09/2013 | New Annual Return filed |
| 02/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 31/10/2012 | New Board Member Christopher John McPherson (907037496) Appointed |
| 31/10/2012 | New Accounts filed |
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