ABACO ASSET MANAGEMENT LLP - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Abaco Asset Management Llp

ABACO ASSET MANAGEMENT LLP was founded on 2006-01-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Abaco Asset Management Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ABACO ASSET MANAGEMENT LLP

Second Floor 105 Piccadilly London W1J 7NJ Other companies in W1J

Filing Information

Company Number		OC317262
Company ID Number		OC317262
Date formed		2006-01-19
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-06-30
Account next due		31/03/2022
Latest return		19/01/2016
Return next due		16/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB893965160

Last Datalog update:	2022-06-08 07:05:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABACO ASSET MANAGEMENT LLP

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name ABACO ASSET MANAGEMENT LLP

The following companies were found which have the same name as ABACO ASSET MANAGEMENT LLP. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ABACO ASSET MANAGEMENT, LLC	2236 ENCINITAS BLVD STE B ENCINITAS CA 92024	CANCELED	Company formed on the 2006-03-13

Company Officers of ABACO ASSET MANAGEMENT LLP

Current Directors

Officer	Role	Date Appointed
ABAX LIMITED	Limited Liability Partnership (LLP) Designated Member	2012-08-22
ANDERS BERGMAN	Limited Liability Partnership (LLP) Designated Member	2015-09-01
MARTIN DEURELL	Limited Liability Partnership (LLP) Designated Member	2006-01-19
DAVID SAIZ BUSTILLO	Limited Liability Partnership (LLP) Designated Member	2012-07-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LUIS AGUSTIN RIVERA CAMINO	Limited Liability Partnership (LLP) Designated Member	2006-01-19	2012-07-02
INIGO LECUBARRI	Limited Liability Partnership (LLP) Designated Member	2006-01-19	2011-08-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-06-14	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-03-29	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-03-21	LLDS01	Application for strike off of limited liability partnership
2022-03-07	LLPSC04	LLP Notification of change for Mr Inigo Lecubarri Lainz as a person with significant control on
2022-03-07	LLPSC01	LLP Notification of Luis Agustin Rivera Camino as a person with significant control on 2022-01-19
2022-03-07	LLCS01	Confirmation statement with no updates made up to 2022-01-19
2021-07-07	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02	LLTM01	Limited liability partnership termination of member David Saiz Bustillo on 2021-06-01
2021-03-19	LLCS01	Confirmation statement with no updates made up to 2021-01-19
2021-02-15	LLTM01	Limited liability partnership termination of member Martin Deurell on 2021-02-11
2020-11-30	LLAA01
2020-04-22	LLTM01	Limited liability partnership termination of member Anders Bergman on 2020-02-28
2020-01-31	LLCH01	Change of partner details Martin Deurell on 2020-01-31
2020-01-31	LLCH02	LLP change of corporate member Abax Limited on 2020-01-31
2020-01-31	LLCS01	Confirmation statement with no updates made up to 2020-01-19
2020-01-31	LLAP01	Limited liability partnership appointment of Mr Luis Agustin Rivera Camino on 2019-12-12 as member
2019-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-04	LLCS01	Confirmation statement with no updates made up to 2019-01-19
2018-05-11	LLPSC01	LLP Notification of Inigo Lecubarri Lainz as a person with significant control on 2018-05-09
2018-05-11	LLPSC07	LLP Cessation of Abax Limited as a person with significant control on 2018-05-09
2018-05-02	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-01-30	LLPSC02	LLP Notification of Abax Limited as a person with significant control on 2018-01-19
2018-01-30	LLPSC09	LLP Withdrawal of a person with significant control on 2018-01-30
2018-01-30	LLCS01	Confirmation statement with no updates made up to 2018-01-19
2017-07-20	LLAD01	Change of registered office address for limited liability partnership from 105 Piccadilly Ground Floor. Suite D London W1J 7NJ to Second Floor 105 Piccadilly London W1J 7NJ
2017-04-27	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-31	LLCS01	Confirmation statement with no updates made up to 2017-01-19
2016-04-04	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-03	LLAR01	LLP Annual return made up to 2016-01-19
2015-11-12	LLAP01	Limited liability partnership appointment of Mr Anders Bergman on 2015-09-01 as member
2015-11-06	LLCH01	Change of partner details Mr David Saiz Bustillo on 2015-11-04
2015-09-01	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MARTIN DEURELL / 13/08/2015
2015-09-01	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID SAIZ BUSTILLO / 13/08/2015
2015-05-11	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-02	LLAR01	LLP Annual return made up to 2015-01-19
2014-08-29	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-22	LLAR01	ANNUAL RETURN MADE UP TO 19/01/14
2013-09-24	LLAA01	CURREXT FROM 30/09/2013 TO 31/12/2013
2013-07-04	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2013-01-28	LLAR01	ANNUAL RETURN MADE UP TO 19/01/13
2012-11-19	LLAP02	CORPORATE LLP MEMBER APPOINTED ABAX LIMITED
2012-10-08	LLAD01	REGISTERED OFFICE CHANGED ON 08/10/2012 FROM 5-11 LOWER REGENT STREET 4TH FLOOR LONDON SW1Y 4LR
2012-07-11	LLAP01	LLP MEMBER APPOINTED MR DAVID SAIZ BUSTILLO
2012-07-11	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER LUIS RIVERA CAMINO
2012-07-03	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-07-02	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER INIGO LECUBARRI
2012-05-15	LLAR01	ANNUAL RETURN MADE UP TO 19/01/12
2012-04-30	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / LUIS AGUSTIN RIVERA CAMINO / 30/09/2009
2012-04-04	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / LOUIS RIVERA-CAMINO / 16/02/2012
2011-08-05	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-03-01	LLAR01	ANNUAL RETURN MADE UP TO 19/01/11
2010-08-03	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-02-02	LLAR01	ANNUAL RETURN MADE UP TO 19/01/10
2009-08-24	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-07-07	LLP363	ANNUAL RETURN MADE UP TO 19/01/09
2009-07-07	LLP288c	MEMBER'S PARTICULARS LOUIS RIVERA-CAMINO
2009-07-07	LLP288c	MEMBER'S PARTICULARS MARTIN DEURELL
2008-07-17	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-01-28	363a	ANNUAL RETURN MADE UP TO 19/01/08
2007-08-19	288c	MEMBER'S PARTICULARS CHANGED
2007-08-19	288c	MEMBER'S PARTICULARS CHANGED
2007-08-19	363a	ANNUAL RETURN MADE UP TO 19/01/07
2007-08-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-07-18	225	ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06
2007-04-10	288c	MEMBER'S PARTICULARS CHANGED
2007-02-28	288c	MEMBER'S PARTICULARS CHANGED
2006-01-19	NEWINC	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to ABACO ASSET MANAGEMENT LLP or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ABACO ASSET MANAGEMENT LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ABACO ASSET MANAGEMENT LLP does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABACO ASSET MANAGEMENT LLP

Intangible Assets

Patents

We have not found any records of ABACO ASSET MANAGEMENT LLP registering or being granted any patents

Domain Names

We do not have the domain name information for ABACO ASSET MANAGEMENT LLP

Trademarks

We have not found any records of ABACO ASSET MANAGEMENT LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABACO ASSET MANAGEMENT LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as ABACO ASSET MANAGEMENT LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where ABACO ASSET MANAGEMENT LLP is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABACO ASSET MANAGEMENT LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ABACO ASSET MANAGEMENT LLP any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.