Our Services

Company Secretarial

Company Secretarial services that make a difference

Effective and professional company secretarial services are key to the smooth running of any business whether it be a sole trader or a limited company. The Company Secretarial services team at ABMV offers expert and compliant support to seamlessly guide you through the everyday running of your business.

The team at ABMV can provide assistance with:

  • Filing of dormant company accounts

  • Registered office services – providing premises as your company’s registered office if required

  • Shareholder minutes and stock transfers

  • Shareholder/Director agreements

  • Completion and filing of confirmation statements with Companies House, and the payment of any fees.

A big '' thank you '' to the ABMV Accountancy Services for their help with all the secretarial and administration work on the company’s behalf and for providing an excellent payroll service for many years.

– Lesley Timms
Steanne Solutions Ltd

Company Taxation

Frequently Asked Questions

  • A company secretary has a specific responsibility for dealing with the statutory compliance, and governance issues and for ensuring that the company and its directors stay within the law. 

    Many private companies choose to appoint a company secretary even though not required to do so as this reduces the administrative and corporate governance burdens otherwise placed on the directors and frees more time to develop the business.

  • Since 6 April 2008 limited companies have no longer been required to appoint a company secretary. However, even though appointing a company secretary is no longer compulsory for limited companies, many still choose to.

  • No, a company secretary will act as a chief administrative officer of the company but does not need to be a Director Shareholder.  This role therefore can be undertaken by the company's accountants; a solicitor or another provider of company administration services.

Company secretarial services are key to the smooth running of any business

Call us today or email the team to discuss your Company Secretarial requirements.

01732 366077 | admin@abmv.co.uk