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Officers14

Documents84

Additional data

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Last updated: Jun 01, 2024

ABSTRACT SECURITIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Mar 2000 (24 years ago)

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Summary

NameABSTRACT SECURITIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03949990
Incorporation Date14 Mar 2000 (24 years ago) / 367 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ABSTR**********************

ActiveUnited Kingdom

FUEL ****************************

ActiveUnited Kingdom

ABSTR********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 10 ROSE AND CROWN YARD, KING STREET, SW1Y 6RE

Officers

individual

IndividualUnited Kingdom

Mr John Alexander Charles Kirkland

Person with significant control


Appointed on18 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr John Alexander Charles Kirkland

Person with significant control


Appointed on06 Apr 2016

Resigned on16 May 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Kirkland, John Alexander Charles

Director


Appointed on18 Feb 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcpherson, Christopher John

Director


Appointed on04 Nov 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on14 Mar 2000

Resigned on14 Mar 2000

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on14 Mar 2000

Resigned on14 Mar 2000

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Documents

DateNameTypeDocument
17 May 2022Accounts with accounts type groupAAView
24 Jan 2022Confirmation statement with no updatesCS01View
22 Nov 2021Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date24 Jan 2025
    due by 07 Feb 2025
  • Last statement dated24 Jan 2024
Returns
  • Next returns datedue by 08 Feb 2017
  • Last returns dated11 Jan 2016
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is ABSTRACT SECURITIES LIMITED's headquarters?

ABSTRACT SECURITIES LIMITED's headquarters is located at ENGLAND, LONDON, 10 ROSE AND CROWN YARD, KING STREET, SW1Y 6RE

What is ABSTRACT SECURITIES LIMITED's industry?

ABSTRACT SECURITIES LIMITED is in the industry of Management of real estate on a fee or contract basis

What year was ABSTRACT SECURITIES LIMITED started?

ABSTRACT SECURITIES LIMITED was started in 2000

Sources: Companies House