UKBizDB.co.uk

ABACO INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abaco Investments Limited. The company was founded 19 years ago and was given the registration number 05495775. The firm's registered office is in SOUTHAMPTON. You can find them at Suite 41, 151 High Street, Southampton, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ABACO INVESTMENTS LIMITED
Company Number:05495775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2005
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite 41, 151 High Street, Southampton, Hampshire, England, SO14 2BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 41, 151 High Street, Southampton, England, SO14 2BT

Secretary30 June 2005Active
Suite 41, 151 High Street, Southampton, England, SO14 2BT

Director30 June 2005Active
1st Floor, 14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary30 June 2005Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director30 June 2005Active

People with Significant Control

Fraser Of Clan Keltie
Notified on:30 June 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:Suite 151, 16 City Business Centre, Winchester, England, SO23 7TA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

Download
2022-09-06Gazette

Gazette notice voluntary.

Download
2022-08-26Dissolution

Dissolution application strike off company.

Download
2022-07-12Confirmation statement

Confirmation statement with no updates.

Download
2022-07-11Address

Change registered office address company with date old address new address.

Download
2021-12-08Accounts

Accounts with accounts type dormant.

Download
2021-11-10Officers

Change person secretary company with change date.

Download
2021-07-07Persons with significant control

Change to a person with significant control.

Download
2021-07-06Confirmation statement

Confirmation statement with no updates.

Download
2021-07-06Officers

Change person director company with change date.

Download
2021-07-06Officers

Change person secretary company with change date.

Download
2021-06-21Officers

Change person secretary company with change date.

Download
2021-06-11Persons with significant control

Change to a person with significant control.

Download
2021-06-11Officers

Change person director company with change date.

Download
2021-06-11Officers

Change person secretary company with change date.

Download
2021-06-08Officers

Change person director company with change date.

Download
2021-06-08Persons with significant control

Change to a person with significant control.

Download
2021-06-08Officers

Change person secretary company with change date.

Download
2021-06-06Officers

Change person secretary company with change date.

Download
2020-12-15Accounts

Accounts with accounts type dormant.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2020-07-07Officers

Change person director company with change date.

Download
2020-07-07Officers

Change person secretary company with change date.

Download
2020-07-07Persons with significant control

Change to a person with significant control.

Download
2020-07-07Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.