Abacona Investments Limited

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Abacona Investments Limited

01679842•Private Limited With Share Capital

Brook House 47 High Street, Henley-In-Arden, Warwickshire, B955AA

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Incorporated

19/11/1982

Company Age

43 years

Directors

3

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Abacona Investments Limited (01679842) is a private limited with share capital incorporated on 19/11/1982 (43 years old) and registered in warwickshire, B955AA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 19/11/1982
B955AA
1 employees

Financial Overview

Total Assets

£8.26M

Liabilities

£146.5K

Net Assets

£8.11M

Est. Turnover

£1.21M

AI Estimated
Unreported
Cash

£3.31M

Key Metrics

1

Employees

3

Directors

2

Shareholders

Board of Directors

2
A
alex bruce pennycuick
director
M
malcolm bruce pennycuick
director

Charges

19

Registered

0

Outstanding

0

Part Satisfied

19

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2019
Move Registers To Sail Company With New Address
Category:Address
Date:11-03-2019
Change Sail Address Company With New Address
Category:Address
Date:08-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:17-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:26-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:19-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2006
Legacy
Category:Annual Return
Date:22-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2005
Legacy
Category:Annual Return
Date:22-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2004
Legacy
Category:Annual Return
Date:23-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2003
Legacy
Category:Annual Return
Date:26-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2002
Legacy
Category:Annual Return
Date:27-03-2002
Legacy
Category:Officers
Date:15-01-2002
Legacy
Category:Annual Return
Date:30-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2000
Legacy
Category:Mortgage
Date:30-06-2000
Legacy
Category:Annual Return
Date:24-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-1999
Legacy
Category:Annual Return
Date:09-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-1998
Legacy
Category:Annual Return
Date:12-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-1998
Legacy
Category:Annual Return
Date:17-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-1996
Legacy
Category:Annual Return
Date:24-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-1995
Legacy
Category:Officers
Date:03-05-1995
Legacy
Category:Annual Return
Date:03-05-1995
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:11-04-1994
Legacy
Category:Officers
Date:08-04-1994
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-1993
Legacy
Category:Annual Return
Date:31-03-1993
Legacy
Category:Address
Date:28-09-1992
Legacy
Category:Annual Return
Date:15-07-1992
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-1992
Auditors Resignation Company
Category:Auditors
Date:24-06-1992

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date24/03/2027
Filing Date24/01/2026
Latest Accounts24/06/2025

Trading Addresses

Brook House, 47 High Street, Henley-In-Arden, B955AARegistered
9 Parkfields, Arden Drive, Solihull, West Midlands, B938LL

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Contact

Brook House 47 High Street, Henley-In-Arden, Warwickshire, B955AA