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A.B.A. Services Holdings Limited

A.B.A. Services Holdings Limited is an active company incorporated on 29 May 2019 with the registered office located in London, City of London. A.B.A. Services Holdings Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12021286
Private limited company
Age
6 years
Incorporated 29 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
1 Great Tower Street
London
EC3R 5AA
England
Address changed on 18 Jun 2024 (1 year 2 months ago)
Previous address was Office 5 the Quad 51 Gibfield Park Avenue Atherton Manchester M46 0SY England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in England • Born in May 1983
Director • Insurance Consultant • British • Lives in England • Born in Feb 1958
Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
A.B.A. Insurance Services Limited
Timothy John Money, Philip John Williams, and 3 more are mutual people.
Active
Bradshaw Bennett (Lancashire) Limited
Timothy John Money, Philip John Williams, and 3 more are mutual people.
Active
Heath Crawford & Foster Limited
Timothy John Money, Philip John Williams, and 2 more are mutual people.
Active
Heath Crawford & Foster (Holdings) Limited
Timothy John Money, Philip John Williams, and 2 more are mutual people.
Active
Merenda & Company Limited
Timothy John Money, Philip John Williams, and 2 more are mutual people.
Active
C.R. Toogood & Co. Limited
Timothy John Money, Philip John Williams, and 1 more are mutual people.
Active
R.T.Waters Limited
Timothy John Money, Philip John Williams, and 1 more are mutual people.
Active
Bhib Limited
Timothy John Money, Philip John Williams, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £87 (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.45M
Increased by £395.89K (+38%)
Total Liabilities
-£229.7K
Decreased by £423.14K (-65%)
Net Assets
£1.22M
Increased by £819.03K (+206%)
Debt Ratio (%)
16%
Decreased by 46.31% (-74%)
Latest Activity
Geoffrey Sidney Ditchfield Resigned
2 Months Ago on 30 Jun 2025
Christopher Scott Lawson Resigned
2 Months Ago on 30 Jun 2025
Mr Michael David Simon Edgeley Appointed
6 Months Ago on 10 Mar 2025
Mr Philip John Williams Appointed
6 Months Ago on 10 Mar 2025
Mr Timothy John Money Appointed
6 Months Ago on 10 Mar 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Paul Malcolm Weinberg Resigned
7 Months Ago on 23 Jan 2025
Accounting Period Extended
1 Year 2 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Statement of capital on 19 August 2025
Submitted on 19 Aug 2025
Resolutions
Submitted on 19 Aug 2025
Statement by Directors
Submitted on 19 Aug 2025
Solvency Statement dated 19/08/25
Submitted on 19 Aug 2025
Resolutions
Submitted on 25 Jul 2025
Change of share class name or designation
Submitted on 25 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 24 Jul 2025
Termination of appointment of Geoffrey Sidney Ditchfield as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Christopher Scott Lawson as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Timothy John Money as a director on 10 March 2025
Submitted on 10 Mar 2025
Repayment History
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