This company is commonly known as Abasus Investments Limited. The company was founded 39 years ago and was given the registration number 01870788. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | ABASUS INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 01870788 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 1984 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB | Secretary | 01 February 2021 | Active |
| Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB | Director | 01 December 2020 | Active |
| Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB | Director | 01 December 2020 | Active |
| Suite 932, Europort, Gibraltar, | Secretary | 26 March 1996 | Active |
| East Wing 2nd Level, Hadfield House Library Street, Gibraltar, FOREIGN | Secretary | 18 October 1993 | Active |
| 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT | Corporate Secretary | 09 October 1991 | Active |
| 3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB | Director | 01 October 2010 | Active |
| 3 Medview Terrace, Catalan Bay, Gibraltar, | Director | - | Active |
| Suite 932, Europort, Gibraltar, | Director | 18 October 1993 | Active |
| 6 Hargraves Ramp, Gibraltar, FOREIGN | Director | - | Active |
| PO BOX 777, Suite 932, Europort, Spain, FOREIGN | Corporate Director | 05 April 2001 | Active |
| Ms Carine Jeanne Julien Helene Van Der Voort | ||
| Notified on | : | 01 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | Swiss |
| Country of residence | : | United Kingdom |
| Address | : | Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB |
| Nature of control | : |
|
| Mrs Willy Schaperkotter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1938 |
| Nationality | : | Belgian |
| Country of residence | : | United Kingdom |
| Address | : | Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-21 | Officers | Change person director company with change date. | Download |
| 2022-02-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-24 | Officers | Appoint person director company with name date. | Download |
| 2021-02-24 | Officers | Appoint person director company with name date. | Download |
| 2021-02-24 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-18 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-21 | Officers | Termination director company with name termination date. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-27 | Accounts | Change account reference date company current extended. | Download |
| 2017-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-01 | Officers | Change person director company with change date. | Download |
| 2016-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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