Abs Partners Limited LONDON


Founded in 2003, Abs Partners, classified under reg no. 04892728 is an active company. Currently registered at Ground Floor SW1Y 5JG, London the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has one director. Antonio M., appointed on 9 September 2003. There are currently no secretaries appointed. As of 28 March 2024, there were 2 ex directors - Steven C., Beneidct E. and others listed below. There were no ex secretaries.

Abs Partners Limited Address / Contact

Office Address Ground Floor
Office Address2 45 Pall Mall
Town London
Post code SW1Y 5JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04892728
Date of Incorporation Tue, 9th Sep 2003
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Antonio M.

Position: Director

Appointed: 09 September 2003

Badger Hakim Secretaries Limited

Position: Corporate Secretary

Appointed: 09 September 2003

Resigned: 15 July 2014

Steven C.

Position: Director

Appointed: 09 September 2003

Resigned: 19 March 2010

Beneidct E.

Position: Director

Appointed: 09 September 2003

Resigned: 29 June 2007

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Antonio M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Consortia Trustees Limited (Re Trustees Of The Antonio Morales Trust) that put Jersey, Channel Islands as the address. This PSC has a legal form of "a trust", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Antonio M.

Notified on 1 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Consortia Trustees Limited (Re Trustees Of The Antonio Morales Trust)

Kingsgate House Esplanade, St. Helier, Jersey, JE2 3QB, Channel Islands

Legal authority Trust
Legal form Trust
Notified on 6 April 2016
Ceased on 1 September 2020
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2022-12-31
filed on: 9th, October 2023
Free Download (3 pages)

Company search

Advertisements