Abacus & Azure Ltd LONDON


Abacus & Azure started in year 2014 as Private Limited Company with registration number 09300550. The Abacus & Azure company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 85-87 Bayham Street. Postal code: NW1 0AG. Since 8th August 2016 Abacus & Azure Ltd is no longer carrying the name Abacus Azure.

The firm has one director. Noel A., appointed on 8 November 2014. There are currently no secretaries appointed. As of 21 September 2024, there was 1 ex director - Tunji A.. There were no ex secretaries.

Abacus & Azure Ltd Address / Contact

Office Address 85-87 Bayham Street
Town London
Post code NW1 0AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09300550
Date of Incorporation Fri, 7th Nov 2014
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (265 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Noel A.

Position: Director

Appointed: 08 November 2014

Tunji A.

Position: Director

Appointed: 07 November 2014

Resigned: 07 November 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Noel A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Noel A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Abacus Azure August 8, 2016
Adefeso December 22, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-12-312022-12-31
Net Worth100100      
Balance Sheet
Current Assets      100 
Net Assets Liabilities 100100100100100100-480
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Shareholder Funds100100      
Other
Version Production Software       2 023
Creditors       480
Net Current Assets Liabilities      100-480
Total Assets Less Current Liabilities     100100-480
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100  
Number Shares Allotted100100100100100100  
Par Value Share111111  
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 7th November 2023
filed on: 5th, January 2024
Free Download (3 pages)

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