AA

AA ABACUS ROTA-ROD LIMITED

Dissolved

Company number 05273434

London · Incorporated 29 October 2004

6th Floor 9 Appold Street, London, EC2A 2AP

Last updated on 17 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
£11
Shares allotted
1,112
Latest round
1 July 2021

Company history

Previous company names

CHARMING SERVICES LIMITED · 29 October 2004 – 4 May 2005

Company overview

AA Abacus Rota-Rod Limited (Company No. 05273434) is a private limited company incorporated on 29 October 2004. It is now dissolved, having been placed into creditors’ voluntary liquidation. The company’s registered office was at 6th Floor, 9 Appold Street, London EC2A 2AP.

It carried on business classified under SIC code 74909 (other professional, scientific and technical activities n.e.c.). The last accounts filed were total-exemption full accounts made up to 31 December 2021. The final confirmation statement was made up to 25 October 2022.

The company had three directors: Anne Kingdon (Canadian national), Lesley Stead and Terence James Stead (both British), all appointed on 1 April 2005 and resident in the United Kingdom. There were no persons with significant control on record.

The company has an insolvency history. A final meeting of creditors was held, with the return filed on 13 October 2025. It was formally dissolved on 13 January 2026 following publication in the London Gazette. There are no charges.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
25 October 2022
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
1 July 2021
ORDINARY · 2 shares allotted
£0
1 July 2021
ORDINARY · 1,110 shares allotted
£11
Total (2 rounds, 1,112 shares)
£11

Filing history

Gazette Dissolved Liquidation
Gazette
13 January 2026 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
13 October 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2024 View
Liquidation Disclaimer Notice
Insolvency
16 September 2023 View
Liquidation Disclaimer Notice
Insolvency
16 September 2023 View
Liquidation Voluntary Statement Of Affairs
Insolvency
26 August 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2023 View
Resolution
Resolution
26 August 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2021 View
Change Person Director Company With Change Date
Officers
3 November 2021 View
Change Person Director Company With Change Date
Officers
3 November 2021 View
Change Person Director Company With Change Date
Officers
3 November 2021 View
Change Person Director Company With Change Date
Officers
3 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2021 View
Capital Allotment Shares
Capital
29 July 2021 View
Capital Allotment Shares
Capital
1 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2020 View
Change Person Director Company With Change Date
Officers
2 November 2020 View
Change Person Director Company With Change Date
Officers
2 November 2020 View
Change Person Director Company With Change Date
Officers
2 November 2020 View
Change Person Director Company With Change Date
Officers
2 November 2020 View
Change Person Director Company With Change Date
Officers
29 October 2020 View
Change Person Director Company With Change Date
Officers
29 October 2020 View
Change Person Director Company With Change Date
Officers
29 October 2020 View
Change Person Director Company With Change Date
Officers
29 October 2020 View
Termination Director Company With Name Termination Date
Officers
28 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2020 View
Change Person Director Company With Change Date
Officers
16 July 2020 View
Change Account Reference Date Company Previous Extended
Accounts
30 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2018 View
Appoint Person Director Company With Name Date
Officers
23 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Accounts Amended With Made Up Date
Accounts
15 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Termination Secretary Company With Name
Officers
9 September 2010 View
Accounts With Accounts Type Dormant
Accounts
8 September 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
26 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 February 2010 View
Accounts With Accounts Type Dormant
Accounts
21 April 2009 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
17 December 2008 View
Legacy
Annual Return
17 December 2008 View
Accounts With Accounts Type Dormant
Accounts
4 July 2008 View
Accounts With Accounts Type Dormant
Accounts
20 December 2007 View
Legacy
Annual Return
21 November 2007 View
Legacy
Annual Return
16 November 2006 View
Accounts With Accounts Type Dormant
Accounts
7 July 2006 View
Legacy
Annual Return
10 November 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Capital
6 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Accounts
9 May 2005 View
Certificate Change Of Name Company
Change Of Name
4 May 2005 View
Incorporation Company
Incorporation
29 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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