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ABBEY POWER INVESTMENTS LIMITED

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

This company is commonly known as Abbey Power Investments Limited. The company was founded 12 years ago and was given the registration number 08055624. The firm's registered office is in LONDON. You can find them at Devonshire House, 1 Devonshire Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ABBEY POWER INVESTMENTS LIMITED
Company Number:08055624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2012
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Devonshire House, 1 Devonshire Street, London, W1W 5DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR

Director03 May 2012Active
Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR

Director03 May 2012Active
11a, Ironmonger Street, Stamford, England, PE9 1PL

Director31 July 2021Active
Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR

Director03 May 2012Active
Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR

Director03 May 2012Active
Rock House, Great Casterton Road, Stamford, United Kingdom, PE9 2YQ

Director01 June 2020Active

People with Significant Control

Abbey Commercial Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Devonshire House, Devonshire Street, London, England, W1W 5DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 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
2023-06-06Confirmation statement

Confirmation statement with updates.

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2023-05-22Officers

Change person director company with change date.

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2023-03-29Accounts

Accounts with accounts type dormant.

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2022-06-27Accounts

Accounts with accounts type dormant.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-10-28Officers

Appoint person director company with name date.

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2021-09-30Officers

Termination director company with name termination date.

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2021-06-29Accounts

Accounts with accounts type small.

Download
2021-05-26Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type small.

Download
2020-07-28Confirmation statement

Confirmation statement with updates.

Download
2020-07-22Officers

Appoint person director company with name date.

Download
2020-06-01Officers

Termination director company with name termination date.

Download
2020-06-01Officers

Termination director company with name termination date.

Download
2019-06-12Accounts

Accounts with accounts type small.

Download
2019-05-09Confirmation statement

Confirmation statement with no updates.

Download
2018-05-16Confirmation statement

Confirmation statement with no updates.

Download
2018-04-06Accounts

Accounts with accounts type small.

Download
2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-04-07Accounts

Accounts with accounts type small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Accounts

Accounts with accounts type small.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type small.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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