Abaco A.m. Limited in LONDON

Abaco A.m. Limited LONDON

Founded in 2016, Abaco A.m, classified under reg no. 10101422 is an active company. Currently registered at 1 Vincent Square SW1P 2PN, London the company has been in the business for 8 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

The firm has one director. Inigo L., appointed on 4 April 2016. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Abaco A.m. Limited Address / Contact

Office Address	1 Vincent Square
Town	London
Post code	SW1P 2PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10101422
Date of Incorporation	Mon, 4th Apr 2016
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	8 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Inigo L.

Position: Director

Appointed: 04 April 2016

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Inigo L. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Argot Limited that entered St Helier, Jersey as the address. This PSC has a legal form of "a registered private company", owns 25-50% shares. This PSC owns 25-50% shares.

Inigo L.

Notified on	1 March 2018
Nature of control:	50,01-75% shares

Argot Limited

Ordnance House 31 Pier Road, St Helier, JE4 8PW, Jersey

Legal authority	Jersey
Legal form	Registered Private Company
Country registered	Jersey
Place registered	Jersey
Registration number	120966
Notified on	1 March 2018
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/04/03 filed on: 25th, April 2023	confirmation statement	Free Download (6 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/04/03 filed on: 25th, April 2023	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 4th, April 2023	accounts	Free Download (8 pages)
AD01	Change of registered address from Second Floor 105 Piccadilly London W1J 7NJ United Kingdom on 2023/03/10 to 1 Vincent Square London SW1P 2PN filed on: 10th, March 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 20th, June 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022/04/03 filed on: 9th, May 2022	confirmation statement	Free Download (6 pages)
PSC05	Change to a person with significant control 2018/03/01 filed on: 9th, May 2022	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 24th, June 2021	accounts	Free Download (10 pages)
PSC04	Change to a person with significant control 2018/03/01 filed on: 7th, June 2021	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/03/01 filed on: 5th, June 2021	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/03/30 filed on: 2nd, June 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/04/03 filed on: 2nd, June 2021	confirmation statement	Free Download (6 pages)
SH03	Own shares purchase filed on: 27th, April 2021	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2021/03/30116.31 GBP filed on: 27th, April 2021	capital	Free Download (6 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 23rd, April 2021	resolution	Free Download (1 page)
AA01	Extension of accounting period to 2020/06/30 from 2019/12/31 filed on: 30th, November 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2020/04/03 filed on: 17th, April 2020	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/04/03 filed on: 8th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018/04/03 filed on: 10th, April 2018	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2018/03/01 filed on: 6th, March 2018	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2018/03/01 filed on: 6th, March 2018	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2018/03/06 filed on: 6th, March 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, September 2017	accounts	Free Download (7 pages)
AD01	Change of registered address from 105 Piccadilly Ground Floor, Suite D London W1J 7NJ United Kingdom on 2017/07/20 to Second Floor 105 Piccadilly London W1J 7NJ filed on: 20th, July 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/04/03 filed on: 6th, April 2017	confirmation statement	Free Download (7 pages)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 7th, February 2017	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, April 2016	incorporation	Free Download