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ABERSKY INVESTMENTS LTD

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

This company is commonly known as Abersky Investments Ltd. The company was founded 6 years ago and was given the registration number 11322833. The firm's registered office is in TWICKENHAM. You can find them at 4 The Mews, Bridge Road, Twickenham, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ABERSKY INVESTMENTS LTD
Company Number:11322833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4 The Mews, Bridge Road, Twickenham, London, England, TW1 1RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
483, Green Lanes, London, England, N13 4BS

Director01 October 2020Active
Iap Investment & Trust Services Ag, Brandschenkestrasse 45, Zurich, Switzerland, 8002

Corporate Secretary23 April 2018Active
45, Brandschenkestrasse, 8002, Zurich, Switzerland,

Corporate Secretary05 April 2019Active
Iap Investment & Trust Services Ag, Brandschenkestrasse 45, Zurich, Switzerland, 8002

Director23 April 2018Active
Iap Investment & Trust Services Ag, Brandschenkestrasse 45, Zurich, Switzerland,

Director12 September 2018Active
Iap Investment & Trust Services Ag, Brandschenkestrasse 45, Zurich, Switzerland, 8002

Corporate Director23 April 2018Active
Iap Investment & Trust Services Ag, Brandschenkestrasse 45, Zurich, Switzerland, 8002

Corporate Director23 April 2018Active
Iap Investment & Trust Services Ag, Brandschenkestrasse 45, 8002, Zurich, Switzerland,

Corporate Director05 April 2019Active
Iap Investment & Trust Services Ag, Brandschenkestrasse 45, 8002, Zurich, Switzerland,

Corporate Director05 April 2019Active

People with Significant Control

Mr. Simon Alexander
Notified on:01 October 2020
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:483, Green Lanes, London, England, N13 4BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Andreas Wilhelm Isenschmid
Notified on:05 April 2019
Status:Active
Date of birth:September 1951
Nationality:Swiss
Country of residence:Switzerland
Address:45, Brandschenkestrasse, Zurich, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Iap Trustees Limited
Notified on:05 April 2019
Status:Active
Country of residence:Switzerland
Address:C/O Iap Investment & Trust Services Ag, Brandschenkstrasse 45, Zurich, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Baobab Trustees Limited
Notified on:23 April 2018
Status:Active
Country of residence:Switzerland
Address:Iap Investment & Trust Services Ag, Brandschenkestrasse 45, Zurich, Switzerland, 8002
Nature of control:
  • Significant influence or control as firm

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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