BizStats
You are here: bizstats.co.uk > a-z index > A list > AB list > ABI list > ABI list

Abi Developments 3 Limited LONDON

Abi Developments 3 started in year 2008 as Private Limited Company with registration number 06473794. The Abi Developments 3 company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at Eighth Floor. Postal code: EC4A 2EA.

As of 29 April 2024, there were 2 ex secretaries - Makbul J., Duncan S. and others listed below. There were no ex directors.

Abi Developments 3 Limited Address / Contact

Office Address Eighth Floor
Office Address2 167 Fleet Street
Town London
Post code EC4A 2EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06473794
Date of Incorporation Tue, 15th Jan 2008
Industry Other residential care activities n.e.c.
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Nicola C.

Position: Secretary

Appointed: 16 July 2010

Rahim D.

Position: Secretary

Appointed: 15 January 2008

Rahim D.

Position: Director

Appointed: 15 January 2008

Makbul J.

Position: Secretary

Appointed: 19 February 2015

Resigned: 22 October 2018

Duncan S.

Position: Secretary

Appointed: 16 July 2010

Resigned: 18 February 2013

M & N Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 2008

Resigned: 16 July 2010

Instant Companies Limited

Position: Corporate Director

Appointed: 15 January 2008

Resigned: 15 January 2008

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 15 January 2008

Resigned: 15 January 2008

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Ulysses Healthcare Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ulysses Healthcare Limited

Floor 8 Fleet Street, London, EC4A 2EA, England

Legal authority Companies Act2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06340404
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates January 12, 2024
filed on: 12th, January 2024 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.