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ABB INVESTMENTS LIMITED

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

This company is commonly known as Abb Investments Limited. The company was founded 34 years ago and was given the registration number 02459099. The firm's registered office is in WARRINGTON. You can find them at Daresbury Park, Daresbury, Warrington, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ABB INVESTMENTS LIMITED
Company Number:02459099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1990
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Daresbury Park, Daresbury, Warrington, WA4 4BT

Secretary01 March 2014Active
Daresbury Park, Daresbury, Warrington, WA4 4BT

Director02 December 2019Active
Daresbury Park, Daresbury, Warrington, WA4 4BT

Director02 December 2019Active
Daresbury Park, Daresbury, Warrington, WA4 4BT

Director02 December 2019Active
Deben Lodge, Harlow Road, Roydon, CM19 2HE

Secretary-Active
Daresbury Park, Daresbury, Warrington, WA4 4BT

Secretary05 April 2002Active
Deben Lodge, Harlow Road, Roydon, CM19 2HE

Director25 April 1996Active
Daresbury Park, Daresbury, Warrington, WA4 4BT

Director22 October 2015Active
6 Bannister Gardens, Yateley, GU46 6BW

Director30 September 2002Active
33 Cresta House, 133 Finchley Road, London, NW3 6HT

Director-Active
Daresbury Park, Daresbury, Warrington, WA4 4BT

Director22 October 2015Active
Daresbury Park, Daresbury, Warrington, WA4 4BT

Director26 May 2006Active
Balebeck, Lower Road Hardwick, Aylesbury, HP22 4DZ

Director26 November 2003Active
10 Hilltop Way, Dronfield, S18 1YL

Director02 May 2002Active
Greystones, Main Street, Kirk Ireton, DE6 3LD

Director31 March 2004Active

People with Significant Control

Abb Holdings Limited
Notified on:06 April 2016
Status:Active
Address:3100, Daresbury Park, Warrington, WA4 4BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-11-06Dissolution

Dissolution voluntary strike off suspended.

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2021-10-12Gazette

Gazette notice voluntary.

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2021-10-01Dissolution

Dissolution application strike off company.

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2021-09-14Capital

Capital statement capital company with date currency figure.

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2021-09-14Capital

Legacy.

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2021-09-14Insolvency

Legacy.

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2021-09-14Resolution

Resolution.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-12-03Officers

Appoint person director company with name date.

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2019-12-02Officers

Appoint person director company with name date.

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2019-12-02Officers

Appoint person director company with name date.

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2019-12-02Officers

Termination director company with name termination date.

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2019-12-02Officers

Termination director company with name termination date.

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2019-10-12Accounts

Accounts with accounts type full.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-07-30Auditors

Auditors resignation company.

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2018-04-26Accounts

Accounts with accounts type full.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-05-11Accounts

Accounts with accounts type full.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2017-01-25Officers

Termination director company with name termination date.

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2016-05-03Accounts

Accounts with accounts type full.

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