Abbotsound Investments Limited

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Abbotsound Investments Limited

07452092•Private Limited With Share Capital

3Rd Floor 86-90 Paul Street, London, EC2A4NE
01617078856

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Incorporated

26/11/2010

Company Age

15 years

Directors

5

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Abbotsound Investments Limited (07452092) is a private limited with share capital incorporated on 26/11/2010 (15 years old) and registered in london, EC2A4NE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 26/11/2010
EC2A4NE

Financial Overview

Total Assets

£5.15M

Liabilities

£5.13M

Net Assets

£19.9K

Cash

£0

Key Metrics

5

Directors

4

Shareholders

1

CCJs

Board of Directors

5
M
michael james hampson
director
N
nicholas graham waring
director
A
amanda waring-smith
director
M
mark leslie hampson
director
M
michael james hampson
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

64
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Gazette Notice Compulsory
Category:Gazette
Date:11-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Gazette Notice Compulsary
Category:Gazette
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Capital Allotment Shares
Category:Capital
Date:15-03-2011
Resolution
Category:Resolution
Date:15-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:19-01-2011
Change Of Name Notice
Category:Change Of Name
Date:19-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-01-2011
Termination Secretary Company With Name
Category:Officers
Date:30-11-2010
Termination Director Company With Name
Category:Officers
Date:30-11-2010
Incorporation Company
Category:Incorporation
Date:26-11-2010

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025

Trading Addresses

3Rd Floor 86-90 Paul Street, London, EC2A4NERegistered

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Contact

01617078856
3Rd Floor 86-90 Paul Street, London, EC2A4NE