Menna Overview
Here’s a quick overview of ABACO SERVICES (UK) LIMITED 👀 — a London based business that started in 2008.
ABACO SERVICES (UK) LIMITED
- Company statusactive
- Company No06521977
- Age18 years 4 months Incorporated 4 March 2008
- Officers4
Address
Lancaster Gate House, 47 Lancaster Gate, London, W2 3NA
ABACO SERVICES (UK) LIMITED is an active company incorporated on 4 March 2008 and based in London. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 13 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 13 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 13 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 18 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 26 Aug 2021
Cessation Of A Person With Significant Control
5 Years Ago on 04 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 04 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 04 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 04 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 04 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 04 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 12 Nov 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 08 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 09 Mar 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALAL, Tapan | secretary | 31 Jul 2024 | |
| DURGHEU, Carmen Patricia | director | Sep 1971 | 01 Oct 2019 |
| HAINS, Maximilian Richard Duclos | director | Jun 1992 | 31 Jul 2024 |
| HAINS, Richard Charles | director | Oct 1962 | 31 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Charles Hains | Oct 1962 | 01 Aug 2024 |
| Mr Ian Dennis Fair | Feb 1948 | 06 Nov 2020 |
| Mr Richard Charles Hains | Oct 1962 | 24 Jan 2020 |
| Abaco Holdings Limited | 09 Dec 2019 | |
| Mr Ian Dennis Fair | Feb 1948 | 06 Apr 2016 |
| Abaco Holdings Limited | 06 Apr 2016 | |
| Mr Ian Dennis Fair | Feb 1948 | 06 Apr 2016 |
Related Companies
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DURGHEU, Carmen Patricia, HAINS, Maximilian Richard Duclos, HAINS, Richard Charles, DURGHEU, Carmen Particia, PARSONS, Guy Thomas Ernest, Mr. are mutual persons.
DURGHEU, Carmen Patricia are mutual persons.
DURGHEU, Carmen Patricia are mutual persons.
DURGHEU, Carmen Patricia are mutual persons.
PARSONS, Guy Thomas Ernest, Mr. are mutual persons.
PARSONS, Guy Thomas Ernest, Mr., FAIR, Ian Dennis are mutual persons.
PARSONS, Guy Thomas Ernest, Mr. are mutual persons.
PARSONS, Guy Thomas Ernest, Mr. are mutual persons.
PARSONS, Guy Thomas Ernest, Mr. are mutual persons.
PARSONS, Guy Thomas Ernest, Mr. are mutual persons.
PARSONS, Guy Thomas Ernest, Mr. are mutual persons.
PARSONS, Guy Thomas Ernest, Mr. are mutual persons.
PARSONS, Guy Thomas Ernest, Mr. are mutual persons.
PARSONS, Guy Thomas Ernest, Mr. are mutual persons.
LUTON LIMITED
HAINS, Maximilian Richard Duclos, HAINS, Richard Charles are mutual persons.
7 TAVISTOCK ROAD MANAGEMENT LIMITED
HAINS, Maximilian Richard Duclos are mutual persons.
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Here’s a quick overview of ABACO SERVICES (UK) LIMITED 👀 — a London based business that started in 2008.