ABACO UK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
ABACO UK HOLDCO LIMITED
COMPANY NUMBER
10500391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/11/2016
(7 years and 11 months old)
WEBSITE
http://abaco.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE4 9JD
Telephone: 01327359444
TPS: No
2 New Star Road
LEICESTER
LE4 9JD
Abaco Tove Valley Business Park
Old Tiffield Road
Towcester
Northamptonshire
NN12 6PF
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 |
|---|---|---|
| ABACO SYSTEMS INC | N/A | N/A |
| ABACO UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ABACO SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABACO UK HOLDCO 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 ABACO UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABACO UK HOLDCO 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 |
|---|---|---|---|---|
|
28/04/2021 - Present (3 years and 6 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 11 Past: 10 |
View Report |
|
28/04/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/06/2022 - Present (2 years and 4 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
28/11/2016 - Present (7 years and 11 months) Born in Jan 1969 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABACO SYSTEMS HOLDINGS LLC | N/A | N/A |
| ABACO SYSTEMS INC | N/A | N/A |
| ABACO UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ABACO SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ABACO UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ABACO SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Board Member Ben Wileman (908890271) Appointed |
| 12/11/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Board Member David Anthony Frank (929037182) Appointed |
| 12/09/2021 | New Accounts filed |
| 03/05/2021 | New Company Secretary Lynn Carino (928265235) Appointed |
| 03/05/2021 | New Board Member Bruce Peter Wilson (924593317) Appointed |
| 14/04/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 04/10/2019 | New Board Member William Michael Schult (926300396) Appointed |
| 02/10/2019 | William Read (924684773) has left the board |
| 02/10/2019 | New Board Member Alexander Lewis Baldock (926287320) Appointed |
| 18/09/2019 | Andrew Neil MacCaig (912280211) has left the board |
| 13/02/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 03/08/2018 | William Read (924879539) has left the board |
| 03/08/2018 | New Board Member William Read (924684773) Appointed |
| 27/07/2018 | Richard Dennis Sorelle (924201214) has left the board |
| 27/07/2018 | New Board Member William Read (924879539) Appointed |
| 17/01/2018 | New Board Member Richard Dennis Sorelle (924201214) Appointed |
| 07/01/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Confirmation Statement filed |
| 08/11/2017 | John Vernon Tomlinson (918789799) has left the board |
| 09/03/2017 | New Company Secretary John Vernon Tomlinson (922621308) Appointed |
| 03/03/2017 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 21/02/2017 | Change in Reg. Office |
| 14/12/2016 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 14/12/2016 | A G SECRETARIAL LIMITED (921946250) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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