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ABDS COMPANY SECRETARIAL SERVICES LIMITED - 15 Oxford Street, Southampton, Hampshire, SO14 3DJ, United Kingdom
Company Information
- Company registration number
- 04177693
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Oxford Street
- Southampton
- Hampshire
- SO14 3DJ 15 Oxford Street, Southampton, Hampshire, SO14 3DJ UK
Management
- Managing Directors
- COLEMAN, Stuart Paul
- FORBES, Chloe Francesca Hermione
- Company secretaries
- COLEMAN, Stuart Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-12
- Age Of Company 2001-03-12 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Robert Thomas Alexander Forbes
- Chloe Francesca Hermione Forbes
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BUSINESS DEVELOPMENT AND SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-03-12
- Annual Return
- Due Date: 2021-04-23
- Last Date: 2020-03-12
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ABDS COMPANY SECRETARIAL SERVICES LIMITED Company Description
- ABDS COMPANY SECRETARIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04177693. Its current trading status is "live". It was registered 2001-03-12. It was previously called BUSINESS DEVELOPMENT AND SOLUTIONS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-12.It can be contacted at 15 Oxford Street .
Get ABDS COMPANY SECRETARIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abds Company Secretarial Services Limited - 15 Oxford Street, Southampton, Hampshire, SO14 3DJ, United Kingdom
- 2001-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-12-03) - AA
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notification-of-a-person-with-significant-control (2020-03-13) - PSC01
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confirmation-statement-with-no-updates (2020-03-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-14) - CS01
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accounts-with-accounts-type-dormant (2019-11-20) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-31) - AA
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confirmation-statement-with-no-updates (2018-03-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-23) - AA
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confirmation-statement-with-updates (2017-09-05) - CS01
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notification-of-a-person-with-significant-control-without-name-date (2017-08-03) - PSC01
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gazette-filings-brought-up-to-date (2017-06-17) - DISS40
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gazette-notice-compulsory (2017-06-06) - GAZ1
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-09-25) - TM02
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appoint-person-director-company-with-name-date (2015-09-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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appoint-person-secretary-company-with-name-date (2015-09-25) - AP03
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accounts-with-accounts-type-dormant (2015-11-26) - AA
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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accounts-with-accounts-type-dormant (2014-12-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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accounts-with-accounts-type-dormant (2011-12-07) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
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change-person-director-company-with-change-date (2010-03-12) - CH01
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accounts-with-accounts-type-dormant (2010-01-12) - AA
keyboard_arrow_right 2009
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legacy (2009-03-17) - 363a
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resolution (2009-01-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2009-01-26) - AA
keyboard_arrow_right 2008
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legacy (2008-03-27) - 363a
keyboard_arrow_right 2007
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resolution (2007-08-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2007-08-17) - AA
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legacy (2007-04-05) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-27) - AA
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legacy (2006-04-05) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-20) - AA
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legacy (2005-03-24) - 363s
keyboard_arrow_right 2004
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resolution (2004-02-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2004-02-13) - AA
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legacy (2004-04-02) - 363s
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legacy (2004-04-02) - 88(2)R
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certificate-change-of-name-company (2004-02-06) - CERTNM
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legacy (2004-04-02) - 288b
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accounts-with-accounts-type-total-exemption-small (2004-11-04) - AA
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resolution (2004-11-18) - RESOLUTIONS
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legacy (2004-04-02) - 288a
keyboard_arrow_right 2003
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legacy (2003-05-09) - 363s
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legacy (2003-05-09) - 288a
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resolution (2003-01-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2003-01-07) - AA
keyboard_arrow_right 2002
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legacy (2002-04-16) - 363s
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legacy (2002-04-16) - 288b
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-06-06) - CERTNM
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resolution (2001-06-15) - RESOLUTIONS
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legacy (2001-06-15) - 287
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legacy (2001-06-15) - 288a
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memorandum-articles (2001-07-04) - MEM/ARTS
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legacy (2001-06-15) - 288b
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incorporation-company (2001-03-12) - NEWINC