Aa Abacus Rota-rod Limited. Head office in London. Check Director.

Aa Abacus Rota-rod Limited, London

Aa Abacus Rota-Rod Limited is a private limited company. Formerly, it was named Charming Services Limited (it was changed on 2005-05-04). Located at 6Th Floor, 9 Appold Street, London EC2A 2AP, the above-mentioned 19 years old enterprise was incorporated on 2004-10-29 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
6 directors can be found in this company: James F. (appointed on 03 January 2023), Shane S. (appointed on 03 January 2023), Clive K. (appointed on 01 April 2005).

About
Name: Aa Abacus Rota-rod Limited
Number: 05273434
Incorporation date: 2004-10-29
End of financial year: 31 December


Address:	6th Floor 9 Appold Street London EC2A 2AP
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2017-06-30	2018-06-30	2019-12-31	2020-12-31	2021-12-31
Current Assets	181,016	255,010	116,437	280,023	687,879	834,062	1,586,534	1,356,674	754,694
Fixed Assets	119,999	137,896	124,680	127,933	179,230	152,167	-	93,448	75,785
Total Assets Less Current Liabilities	153,509	193,279	133,000	162,293	372,533	257,056	861,508	614,159	382,193
Number Shares Allotted	-	2,000	2,000	2,000	-	-	-	-	-
Shareholder Funds	153,509	193,280	133,000	151,743	-	-	-	-	-
Tangible Fixed Assets	119,999	137,896	124,679	127,933	-	-	-	-	-

The due date for Aa Abacus Rota-Rod Limited confirmation statement filing is 2023-11-08. The previous one was sent on 2022-10-25. The due date for the next annual accounts filing is 30 September 2023. Last accounts filing was filed for the time period up until 31 December 2021.

Company filing

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Type		Free download
AD01	Address change date: Sat, 26th Aug 2023. New Address: 6th Floor 9 Appold Street London EC2A 2AP. Previous address: Unit 3, Windsor Business Park Farningham Road Crowborough East Sussex TN6 2GB England filed on: 26th, August 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: Sat, 26th Aug 2023. New Address: 6th Floor 9 Appold Street London EC2A 2AP. Previous address: Unit 3, Windsor Business Park Farningham Road Crowborough East Sussex TN6 2GB England filed on: 26th, August 2023 \| address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (7 pages)
AD01	Address change date: Mon, 6th Sep 2021. New Address: Unit 3, Windsor Business Park Farningham Road Crowborough East Sussex TN6 2GB. Previous address: Unit 1, St Florian House Brooklands Park Farningham Road Crowborough East Sussex TN6 2JD England filed on: 6th, September 2021 \| address	Free Download (1 page)
SH01	Capital declared on Thu, 1st Jul 2021: 111.12 GBP filed on: 29th, July 2021 \| capital	Free Download (3 pages)
SH01	Capital declared on Thu, 1st Jul 2021: 111.10 GBP filed on: 1st, July 2021 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 4th, September 2020 \| accounts	Free Download (7 pages)
AA01	Accounting reference date changed from Sun, 30th Jun 2019 to Tue, 31st Dec 2019 filed on: 30th, March 2020 \| accounts	Free Download (1 page)
AD01	Address change date: Thu, 9th May 2019. New Address: Unit 1, St Florian House Brooklands Park Farningham Road Crowborough East Sussex TN6 2JD. Previous address: 39-40 Skylines Village Limeharbour London E14 9TS England filed on: 9th, May 2019 \| address	Free Download (1 page)
AD01	Address change date: Mon, 1st Apr 2019. New Address: 39-40 Skylines Village Limeharbour London E14 9TS. Previous address: 2 st Georges Mews 43 Westminster Bridge Road London SE1 7JB filed on: 1st, April 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 29th, March 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 27th, March 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 6th, April 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 24th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 29th Oct 2015 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 2nd Dec 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 27th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 29th Oct 2014 with full list of members filed on: 6th, November 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 13th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 29th Oct 2013 with full list of members filed on: 29th, October 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 29th Oct 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 28th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 29th Oct 2012 with full list of members filed on: 21st, November 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 27th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 29th Oct 2011 with full list of members filed on: 14th, December 2011 \| annual return	Free Download (6 pages)
AAMD	Revised accounts made up to Wed, 30th Jun 2010 filed on: 15th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 29th Oct 2010 with full list of members filed on: 5th, November 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 8th, September 2010 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Tue, 30th Jun 2009 filed on: 26th, March 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 29th Oct 2009 with full list of members filed on: 17th, March 2010 \| annual return	Free Download (6 pages)
AD01	Company moved to new address on Tue, 16th Mar 2010. Old Address: 1 St Georges Mews 43 Westminster Bridge Road London SE1 7JB filed on: 16th, March 2010 \| address	Free Download (2 pages)
AD01	Company moved to new address on Thu, 11th Feb 2010. Old Address: the Pines Boars Head Crowborough East Sussex TN6 3HD filed on: 11th, February 2010 \| address	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 21st, April 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 17th Dec 2008 with shareholders record filed on: 17th, December 2008 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 4th, July 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 20th, December 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 20th, December 2007 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 21st Nov 2007 with shareholders record filed on: 21st, November 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 21st Nov 2007 with shareholders record filed on: 21st, November 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 16th Nov 2006 with shareholders record filed on: 16th, November 2006 \| annual return	Free Download (9 pages)
363(288)	Thu, 16th Nov 2006 Annual return (Director's particulars changed) annual return
363s	Annual return up to Thu, 16th Nov 2006 with shareholders record filed on: 16th, November 2006 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 7th, July 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 7th, July 2006 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 10th Nov 2005 with shareholders record filed on: 10th, November 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 10th Nov 2005 with shareholders record filed on: 10th, November 2005 \| annual return	Free Download (8 pages)
88(2)R	Alloted 99 shares on Fri, 1st Apr 2005. Value of each share 1 £, total number of shares: 100. filed on: 6th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 1st Apr 2005. Value of each share 1 £, total number of shares: 100. filed on: 6th, June 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 9th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 9th, May 2005 \| accounts	Free Download (1 page)
CERTNM	Company name changed charming services LIMITEDcertificate issued on 04/05/05 filed on: 4th, May 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed charming services LIMITEDcertificate issued on 04/05/05 filed on: 4th, May 2005 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, October 2004 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 29th, October 2004 \| incorporation	Free Download (20 pages)

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