Abs Investments Limited

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dissolved

Abs Investments Limited

04547994•Private Limited With Share Capital

C/O Azets 2Nd Floor Regis House, King William Street, London, EC4R9AN

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Incorporated

27/09/2002

Company Age

23 years

Directors

1

Employees

—

SIC Code

64999

Risk

—

Company Overview

Registration, classification & business activity

Abs Investments Limited (04547994) is a private limited with share capital incorporated on 27/09/2002 (23 years old) and registered in london, EC4R9AN. The company operates under SIC code 64999.

Private Limited With Share Capital
SIC: 64999
Incorporated 27/09/2002
EC4R9AN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

5

Shareholders

Board of Directors

1
C
campbell ian morrison
director

Filed Documents

89
Gazette Dissolved Liquidation
Category:Gazette
Date:30-01-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:26-09-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-09-2024
Resolution
Category:Resolution
Date:26-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:24-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:26-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2008
Legacy
Category:Annual Return
Date:10-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2008
Legacy
Category:Annual Return
Date:27-10-2007
Legacy
Category:Address
Date:23-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:16-10-2006
Legacy
Category:Annual Return
Date:10-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2004
Legacy
Category:Annual Return
Date:29-09-2004
Legacy
Category:Officers
Date:10-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2003
Statement Of Affairs
Category:Miscellaneous
Date:04-11-2003
Legacy
Category:Capital
Date:04-11-2003
Legacy
Category:Annual Return
Date:01-10-2003
Legacy
Category:Accounts
Date:20-09-2003
Legacy
Category:Officers
Date:19-09-2003
Legacy
Category:Officers
Date:14-01-2003
Legacy
Category:Officers
Date:14-01-2003
Legacy
Category:Officers
Date:14-01-2003
Legacy
Category:Officers
Date:14-01-2003
Legacy
Category:Officers
Date:14-01-2003
Legacy
Category:Officers
Date:14-01-2003
Legacy
Category:Officers
Date:14-01-2003
Legacy
Category:Officers
Date:30-09-2002
Incorporation Company
Category:Incorporation
Date:27-09-2002

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/12/2024
Filing Date01/11/2023
Latest Accounts31/03/2023

Trading Addresses

C/O Azets 2Nd Floor Regis House, King William Street, London, Ec4R 9An, EC4R9ANRegistered

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Contact

C/O Azets 2Nd Floor Regis House, King William Street, London, EC4R9AN