ABACUS ESTATE PLANNING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ABACUS ESTATE PLANNING SERVICES LIMITED
COMPANY NUMBER
11581311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69109 -
Activities of patent and copyright agents
INCORPORATION DATE
21/09/2018
(6 years and 2 months old)
WEBSITE
tavistockinvestments.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
21/09/2018
11/12/2024
TAVISTOCK ESTATE PLANNING SERVICES LIMITED
BERKSHIRE
SL5 9FE
1 Bracknell Beeches
Old Bracknell Lane
Bracknell
Berkshire
RG12 7BW
1 Queen's Square
Ascot Business Park
Ascot
Berkshire SL5 9FE
SL5 9FE
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 |
|---|---|
| 13/12/2024 | New Board Member Kathryn Kendall (930465070) Appointed |
| 13/12/2024 | New Board Member Jon MacIntosh (933027103) Appointed |
| 13/12/2024 | New Board Member Daniel Underwood (933027056) Appointed |
Credit Risk Overview
Want to learn more about ABACUS ESTATE PLANNING SERVICES LIMITED?
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 ABACUS ESTATE PLANNING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABACUS ESTATE PLANNING SERVICES LIMITED?
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 |
|---|---|---|---|---|
|
21/09/2018 - Present (6 years and 2 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
21/09/2018 - Present (6 years and 2 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/11/2022 - Present (2years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
29/11/2024 - Present (0 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/11/2024 - Present (0 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORNERSTONE ASSET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Kathryn Kendall (930465070) Appointed |
| 13/12/2024 | New Board Member Jon MacIntosh (933027103) Appointed |
| 13/12/2024 | New Board Member Daniel Underwood (933027056) Appointed |
| 13/12/2024 | New Board Member Alistair Stuart (933027087) Appointed |
| 13/12/2024 | New Board Member Mike Stimpson (933026797) Appointed |
| 13/12/2024 | New Board Member Jason Edwards (910956259) Appointed |
| 23/09/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 30/11/2022 | Oliver Charles Hewardine Cooke (917223287) has left the board |
| 30/11/2022 | New Board Member Johanna Rager (930267142) Appointed |
| 07/10/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 08/11/2018 | Jon Dear (925063046) has left the board |
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