UKBizDB.co.uk

ABBEY INVESTMENT SOLUTIONS LTD

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

This company is commonly known as Abbey Investment Solutions Ltd. The company was founded 15 years ago and was given the registration number 06699869. The firm's registered office is in BOLTON. You can find them at C/o Abbey & Co Associates 1st Floor, Abbey House, 270-272 Lever Street, Bolton, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ABBEY INVESTMENT SOLUTIONS LTD
Company Number:06699869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Abbey & Co Associates 1st Floor, Abbey House, 270-272 Lever Street, Bolton, Lancashire, England, BL3 6PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Abbey & Co Associates, 1st Floor, Abbey House, 270-272 Lever Street, Bolton, England, BL3 6PD

Director18 February 2011Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Secretary17 September 2008Active
10 Harrop Street, Bolton, BL3 4EX

Secretary17 September 2008Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Director17 September 2008Active
4 Brooklands Road, Higher Crumpsall, Manchester, M8 4JJ

Director17 September 2008Active
10 Harrop Street, Bolton, BL3 4EX

Director17 September 2008Active

People with Significant Control

Mr Faruk Yakoob Patel
Notified on:01 July 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:C/O Abbey & Co Associates, 1st Floor, Abbey House, Bolton, England, BL3 6PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-06Confirmation statement

Confirmation statement with no updates.

Download
2024-01-02Accounts

Accounts with accounts type total exemption full.

Download
2023-03-14Confirmation statement

Confirmation statement with no updates.

Download
2022-12-31Accounts

Accounts with accounts type total exemption full.

Download
2022-03-14Confirmation statement

Confirmation statement with updates.

Download
2022-03-14Capital

Capital allotment shares.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2021-01-01Accounts

Accounts with accounts type total exemption full.

Download
2020-03-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type total exemption full.

Download
2019-03-08Accounts

Change account reference date company current extended.

Download
2019-03-07Confirmation statement

Confirmation statement with updates.

Download
2019-03-07Address

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

Download
2019-01-17Persons with significant control

Change to a person with significant control.

Download
2018-11-22Accounts

Accounts with accounts type total exemption full.

Download
2018-11-21Accounts

Change account reference date company previous shortened.

Download
2018-07-19Accounts

Change account reference date company previous extended.

Download
2018-03-06Confirmation statement

Confirmation statement with updates.

Download
2017-11-09Accounts

Accounts with accounts type total exemption full.

Download
2017-03-16Resolution

Resolution.

Download
2017-03-15Confirmation statement

Confirmation statement with updates.

Download
2016-09-02Accounts

Accounts with accounts type total exemption small.

Download
2016-03-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-19Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.