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Abstract Legal Holdings LTD

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Reports

Extended Company Report with Annual Accounts ABSTRACT LEGAL HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data ABSTRACT LEGAL HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Trade Debtors£1,875 0%

ACCIDENT ADVICE HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 05107527
Record last updated Saturday, July 9, 2022 10:57:09 AM UTC
Official Address 1 Quindell Court Barnes Wallis Road Segensworth East Titchfield
There are 50 companies registered at this street
Postal Code PO155UA
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Jul 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2022 Appointment of a woman Appointment of a woman
Registry Feb 8, 2022 Appointment of a woman 5107... Appointment of a woman 5107...
Registry Jan 31, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 30, 2019 Appointment of a woman Appointment of a woman
Registry Jun 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 20, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 25, 2017 Appointment of a man as Chief Financial Officer, Slater & Gordon and Director Appointment of a man as Chief Financial Officer, Slater & Gordon and Director
Registry Apr 6, 2017 Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 29, 2015 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Mar 2, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Nov 27, 2014 Resignation of one Director Resignation of one Director
Registry Nov 25, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 25, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 9, 2014 Annual accounts Annual accounts
Registry Oct 8, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Oct 2, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Oct 2, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Sep 3, 2014 Change of particulars for director Change of particulars for director
Registry Jul 7, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 7, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 3, 2014 Change of particulars for director Change of particulars for director
Financials Jun 2, 2014 Annual accounts Annual accounts
Registry May 7, 2014 Annual return Annual return
Registry Nov 27, 2013 Change of accounting reference date Change of accounting reference date
Registry Sep 7, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Sep 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 5, 2013 Annual return Annual return
Registry Sep 5, 2013 Change of registered office address Change of registered office address
Registry Sep 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2013 Resignation of one Director Resignation of one Director
Registry Aug 20, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jul 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 8, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Apr 8, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Dec 13, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 10, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 16, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 19, 2012 Annual return Annual return
Financials Mar 1, 2012 Annual accounts Annual accounts
Registry Jun 2, 2011 Resignation of one Director Resignation of one Director
Registry Jun 2, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 31, 2011 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Apr 21, 2011 Annual return Annual return
Registry Mar 1, 2011 Change of particulars for director Change of particulars for director
Financials Mar 1, 2011 Annual accounts Annual accounts
Registry Aug 10, 2010 Company name change Company name change
Registry Aug 10, 2010 Change of name certificate Change of name certificate
Registry Aug 10, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 20, 2010 Annual return Annual return
Financials Mar 2, 2010 Annual accounts Annual accounts
Registry Sep 30, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 30, 2009 Change in situation or address of registered office 5107... Change in situation or address of registered office 5107...
Registry Apr 29, 2009 Annual return Annual return
Financials Mar 11, 2009 Annual accounts Annual accounts
Registry Apr 28, 2008 Annual return Annual return
Financials Apr 3, 2008 Annual accounts Annual accounts
Registry Jan 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 25, 2007 Annual accounts Annual accounts
Registry Apr 23, 2007 Annual return Annual return
Registry May 3, 2006 Annual return 5107... Annual return 5107...
Financials Feb 23, 2006 Annual accounts Annual accounts
Registry Dec 2, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 25, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 16, 2005 Resignation of a director Resignation of a director
Registry May 9, 2005 Annual return Annual return
Registry Apr 29, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 12, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 4, 2004 Change of accounting reference date Change of accounting reference date
Registry Apr 27, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 27, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 27, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 27, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 22, 2004 Appointment of a director Appointment of a director
Registry Apr 22, 2004 Appointment of a director 5107... Appointment of a director 5107...
Registry Apr 22, 2004 Appointment of a director Appointment of a director
Registry Apr 22, 2004 Appointment of a director 5107... Appointment of a director 5107...
Registry Apr 21, 2004 Seven appointments: 2 companies and 5 men Seven appointments: 2 companies and 5 men

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