ABAKUS MANAGEMENT LTD
Non-Trading
General Information
NAME
ABAKUS MANAGEMENT LTD
COMPANY NUMBER
10852233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/07/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/07/2024
KEEP INFORMED
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PREVIOUS NAMES
05/07/2017
24/07/2020
INTERSTATE DEVELOPMENTS LTD
EGHAM
TW20 0DF
Suite A Bank House
81 Judes Road
Egham
TW20 0DF
TW20 0DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Company Secretary MARGARETTA CORPORATE SECRETARIES LTD (929382881) Appointed |
Credit Risk Overview
Want to learn more about ABAKUS MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABAKUS MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABAKUS MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 73 Past: 186 |
View Report |
|
03/09/2023 - Present (1 years and 5 months) Born in Dec 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/2023 - Present (1 years and 5 months) Born in Dec 1954 (age: 70) |
Active | Director |
Current: 110 Past: 382 |
View Report |
|
MARGARETTA CORPORATE SECRETARIES LTD 03/09/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
MARGARETTA CORPORATE SECRETARIES LTD 03/09/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 394 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Company Secretary MARGARETTA CORPORATE SECRETARIES LTD (929382881) Appointed |
| 24/10/2023 | New Board Member Hugo Winkler (905606156) Appointed |
| 24/10/2023 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Company Secretary MARGARETTA CORPORATE SECRETARIES LTD (931487804) Appointed |
| 23/10/2023 | New Board Member Hugo Winkler (931487796) Appointed |
| 04/08/2023 | MONX TEAM UK LTD (990000782) has left the board |
| 19/07/2023 | Sara Freeman (930537122) has left the board |
| 15/06/2023 | Lutz Walter Heinrich Hambusch (927237015) has left the board |
| 15/06/2023 | New Board Member Sara Freeman (930537122) Appointed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 20/10/2022 | Suresh Balasubramanian (929154513) has left the board |
| 20/10/2022 | New Board Member Lutz Walter Heinrich Hambusch (927237015) Appointed |
| 23/06/2022 | Lutz Walter Heinrich Hambusch (927237015) has left the board |
| 16/06/2022 | New Board Member Suresh Balasubramanian (929154513) Appointed |
| 11/03/2022 | New Accounts filed |
| 02/03/2022 | New Company Secretary MARGARETTA CORPORATE SECRETARIES LIMITED (990000782) Appointed |
| 09/09/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 31/07/2020 | New Confirmation Statement filed |
| 30/07/2020 | New Confirmation Statement filed |
| 28/07/2020 | Hugo Winkler (905606156) has left the board |
| 28/07/2020 | New Board Member Lutz Walter Heinrich Hambusch (927237015) Appointed |
| 07/09/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 08/03/2019 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Board Member Hugo Winkler (905606156) Appointed |
| 29/12/2017 | Hugo Winkler (924135191) has left the board |
| 22/12/2017 | Jose Manuel Tavares Almeida (924134075) has left the board |
| 22/12/2017 | New Board Member Hugo Winkler (924135191) Appointed |
| 21/12/2017 | Hugo Winkler (905606156) has left the board |
| 21/12/2017 | New Board Member Jose Manuel Tavares Almeida (924134075) Appointed |
| 03/08/2017 | New Board Member Hugo Winkler (905606156) Appointed |
| 03/08/2017 | Hugo Winkler (923495305) has left the board |
| 21/07/2017 | New Company Secretary MARGARETTA CORPORATE SECRETARIES LTD (912905964) Appointed |
| 21/07/2017 | MARGARETTA CORPORATE SECRETARIES LTD (923495304) has left the board |
| 18/07/2017 | Change in Reg. Office |
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