Ab Investment Solutions Limited

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Ab Investment Solutions Limited

09138865•Private Limited With Share Capital

1 Queen'S Square, Ascot Business Park, Ascot, SL59FE
Website01225632250

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Incorporated

21/07/2014

Company Age

11 years

Directors

6

Employees

15

SIC Code

66300

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ab Investment Solutions Limited (09138865) is a private limited with share capital incorporated on 21/07/2014 (11 years old) and registered in ascot, SL59FE. The company operates under SIC code 66300 - fund management activities.

Mitonoptimal uk limited now called ab investment solutions is a part of the alpha beta group of companies, an independent multi-asset investment manager, majority owned by our management and directors.we are focused on delivering discretionary fund management and fund management services specialisin...

Private Limited With Share Capital
SIC: 66300
Small
Incorporated 21/07/2014
SL59FE
15 employees

Financial Overview

Total Assets

£1.59M

Liabilities

£585.5K

Net Assets

£1.00M

Turnover

£4.18M

Cash

£366.7K

Key Metrics

15

Employees

6

Directors

2

Shareholders

Board of Directors

5
G
geoffrey brooks
director
A
andrew thompson
director
M
melanie claire kennard
director
B
benjamin scott raven
director
B
brian raven
director

Filed Documents

94
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:18-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2026
Auditors Resignation Company
Category:Auditors
Date:16-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2025
Memorandum Articles
Category:Incorporation
Date:04-03-2025
Resolution
Category:Resolution
Date:27-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:27-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:27-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2020
Capital Allotment Shares
Category:Capital
Date:09-12-2020
Resolution
Category:Resolution
Date:09-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2020
Capital Allotment Shares
Category:Capital
Date:22-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2019
Capital Allotment Shares
Category:Capital
Date:27-06-2019
Capital Allotment Shares
Category:Capital
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Capital Allotment Shares
Category:Capital
Date:23-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Resolution
Category:Resolution
Date:27-10-2017
Change Of Name Notice
Category:Change Of Name
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-08-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2017
Resolution
Category:Resolution
Date:03-03-2017
Capital Allotment Shares
Category:Capital
Date:17-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2016
Capital Allotment Shares
Category:Capital
Date:14-04-2016
Capital Allotment Shares
Category:Capital
Date:13-04-2016
Capital Allotment Shares
Category:Capital
Date:03-03-2016
Capital Alter Shares Consolidation
Category:Capital
Date:31-12-2015
Capital Allotment Shares
Category:Capital
Date:31-12-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:31-12-2015
Resolution
Category:Resolution
Date:31-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2015
Capital Allotment Shares
Category:Capital
Date:21-05-2015
Resolution
Category:Resolution
Date:21-05-2015
Resolution
Category:Resolution
Date:07-04-2015
Capital Alter Shares Subdivision
Category:Capital
Date:07-04-2015
Capital Allotment Shares
Category:Capital
Date:07-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:12-01-2015
Incorporation Company
Category:Incorporation
Date:21-07-2014

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/12/2026
Filing Date06/03/2026
Latest Accounts31/03/2025

Trading Addresses

1 Queen'S Square, Ascot Business Park, Ascot, Berkshire Sl5 9Fe, SL59FERegistered
Northgate House, Upper Borough Walls, Bath, Avon, BA11RG

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Contact

01225632250
rcbim.co.uk
1 Queen'S Square, Ascot Business Park, Ascot, SL59FE