Abs Plus Limited LONDON


Abs Plus started in year 2014 as Private Limited Company with registration number 09333807. The Abs Plus company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 8 Chamberlain Place. Postal code: E17 6AY.

The firm has 2 directors, namely Michael O., Michael A.. Of them, Michael A. has been with the company the longest, being appointed on 1 December 2014 and Michael O. has been with the company for the least time - from 7 December 2017. As of 15 May 2024, there was 1 ex director - Anthony O.. There were no ex secretaries.

Abs Plus Limited Address / Contact

Office Address 8 Chamberlain Place
Office Address2 Higham Street
Town London
Post code E17 6AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09333807
Date of Incorporation Mon, 1st Dec 2014
Industry Electrical installation
Industry Combined facilities support activities
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Michael O.

Position: Director

Appointed: 07 December 2017

Michael A.

Position: Director

Appointed: 01 December 2014

Anthony O.

Position: Director

Appointed: 01 December 2014

Resigned: 07 December 2017

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Michael A. The abovementioned PSC and has 50,01-75% shares.

Michael A.

Notified on 1 December 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth100100       
Balance Sheet
Cash Bank On Hand 100100100 1 145502547449
Current Assets    1 5041 145   
Net Assets Liabilities 100100100-1 829-4 254-8 290-10 768-13 097
Property Plant Equipment     383268187131
Cash Bank In Hand100100       
Net Assets Liabilities Including Pension Asset Liability100100       
Reserves/Capital
Shareholder Funds100100       
Other
Version Production Software    2 0202 021 2 0242 023
Accrued Liabilities     250200  
Accrued Liabilities Not Expressed Within Creditors Subtotal    250250   
Accumulated Depreciation Impairment Property Plant Equipment     441556637693
Creditors    3 63225020011 50213 677
Fixed Assets    549383   
Increase From Depreciation Charge For Year Property Plant Equipment      1158156
Loans From Directors     5 5328 86011 50213 677
Net Current Assets Liabilities    1 5041 145302547449
Property Plant Equipment Gross Cost     824824824824
Total Assets Less Current Liabilities    2 0531 528570734580
Number Shares Allotted100100100100     
Par Value Share1111     
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 23rd, March 2024
Free Download (6 pages)

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