Abacus Administrative & Fiscal Solutions Ltd
- Company number
- 05014643
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Jan 2004
- Nature of business
- Accounting and auditing activities
- Corporate group
- Manneken UK Holdco Limited (42 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 14 Jan 2004 | 14 Jan 2004 |
| MOORE, Terry John | Director | 14 Jan 2004 | 31 Jan 2005 |
| JEFFCOTT, Steven John | Director | 31 Jan 2005 | 31 Jan 2012 |
| ROBERTS, Kenneth Sidney | Director | 23 Jan 2012 | 30 Apr 2016 |
| ST JAMES'S SERVICES LIMITED | Corporate-Secretary | 14 Jan 2004 | 3 Oct 2018 |
| ROBINSON, Simon William | Director | 8 Apr 2016 | 1 Nov 2022 |
| LUCKETT, Michael David | Director | 11 Oct 2010 | 1 Nov 2022 |
| HARTLES, David Francis | Director | 1 Nov 2022 | |
| KINTON, Joseph | Director | 1 Nov 2022 | |
| FOSTER, Stephen John | Director | 31 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shipleys Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Apr 2025 Dormant | £1 | 0 |
| 30 Apr 2024 Dormant | £1 | 0 |
| 30 Apr 2023 Dormant | £1 | 0 |
| 30 Apr 2022 Dormant | £1 | 0 |
| 30 Apr 2021 Dormant | £1 | 0 |
| 30 Apr 2020 Dormant | £1 | 0 |
| 30 Apr 2019 Dormant | £1 | - |
| 30 Apr 2018 Dormant | £1 | - |
| 30 Apr 2017 Dormant | £1 | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 | - | - |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
Connections
Owned by
Abacus Administrative & Fiscal Solutions Ltd → Shipleys LLP → Moore Kingston Smith LLP → MKS Investment Partners LLP → Moore Kingston Smith Group Holdings LLP → Manneken UK Holdco Limited
Directors’ other companies
- FOSTER, Stephen John - Director at St.james's Services Limited
- FOSTER, Stephen John - Llp-Designated-Member at Shipleys LLP
- FOSTER, Stephen John - Director at Shipleys Computer Supplies Limited
- FOSTER, Stephen John - Director at Abacus Fiscal Solutions Limited
- HARTLES, David Francis - Llp-Designated-Member at Shipleys LLP
- HARTLES, David Francis - Director at Abacus Fiscal Solutions Limited
- HARTLES, David Francis - Director at St.james's Services Limited
- KINTON, Joseph - Director at Abacus Fiscal Solutions Limited
- KINTON, Joseph - Llp-Designated-Member at Shipleys LLP
- KINTON, Joseph - Director at St.james's Services Limited
Companies at the same address
- Abacus Fiscal Solutions Limited (03860427)
- Darkhorse Records Limited (01171354)
- Diablo Films Ltd (03797424)
- Diameter Productions Limited (04915914)
- DNA Films Limited (06413041)
- Do & Co International Investments Limited (03705093)
- Dsrc (UK) Limited (04278824)
- Entente Distribution Limited (02659672)
- Feltham Tyre Limited (00488316)
- Figment Films Limited (02816076)