AA

ABACUS AIR CONDITIONING LIMITED

Dissolved

Company number 06507686

London · Incorporated 18 February 2008

Cambridge House, 27 Cambridge, Park, Wanstead, London, E11 2PU

Last updated on 19 September 2026

Unclassified activity · SIC 4534


Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

ABACUS AIR CONDITIONING LIMITED, a private limited company registered in England and Wales, was dissolved on 13 September 2011 having been incorporated on 18 February 2008. Its registered office is at Cambridge House, 27 Cambridge, Park, Wanstead, London, E11 2PU. Its principal activity is classified under SIC code 4534.

The sole director is PHILLIPS, Wesley (appointed 18 February 2008). BEESTON, Gemma serves as company secretary (appointed 18 February 2008). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-small accounts, covering the period to 28 February 2009, on 26 November 2009. 14 filings are recorded against the company at Companies House, most recently a gazette filing on 13 September 2011.

Compliance

Annual accounts Up to date
Last filed
28 February 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
28 February 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PW
PHILLIPS, Wesley
Director
18 February 2008
BG
BEESTON, Gemma
Secretary
18 February 2008
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 February 2008
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
18 February 2008

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 September 2011 View
Gazette Notice Voluntary
Gazette
31 May 2011 View
Dissolution Application Strike Off Company
Dissolution
19 May 2011 View
Change Person Secretary Company With Change Date
Officers
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2009 View
Legacy
Annual Return
19 May 2009 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
1 May 2008 View
Incorporation Company
Incorporation
18 February 2008 View

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