UKBizDB.co.uk

ABJ INVESTMENTS LTD

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

This company is commonly known as Abj Investments Ltd. The company was founded 12 years ago and was given the registration number 07994117. The firm's registered office is in LONDON. You can find them at 1st Floor, 1, East Poultry Avenue, London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:ABJ INVESTMENTS LTD
Company Number:07994117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 March 2012
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:1st Floor, 1, East Poultry Avenue, London, England, EC1A 9PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 1, East Poultry Avenue, London, England, EC1A 9PT

Corporate Secretary16 March 2012Active
1st Floor, 1, East Poultry Avenue, London, England, EC1A 9PT

Director16 March 2012Active
1st Floor, 1, East Poultry Avenue, London, England, EC1A 9PT

Director16 March 2012Active
1st Floor, 1, East Poultry Avenue, London, England, EC1A 9PT

Director16 March 2012Active

People with Significant Control

Mr Axel Bernstorff
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:Danish
Country of residence:England
Address:1st Floor, 1, East Poultry Avenue, London, England, EC1A 9PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2021-01-12Gazette

Gazette dissolved voluntary.

Download
2020-10-27Gazette

Gazette notice voluntary.

Download
2020-10-14Dissolution

Dissolution application strike off company.

Download
2020-07-07Accounts

Accounts with accounts type total exemption full.

Download
2020-03-27Confirmation statement

Confirmation statement with no updates.

Download
2019-09-17Accounts

Accounts with accounts type total exemption full.

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

Download
2019-03-26Officers

Change person director company with change date.

Download
2018-10-02Accounts

Accounts with accounts type total exemption full.

Download
2018-03-22Confirmation statement

Confirmation statement with no updates.

Download
2018-03-22Officers

Change person director company with change date.

Download
2018-03-22Officers

Change person director company with change date.

Download
2018-03-22Officers

Change person director company with change date.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2017-09-11Officers

Change person director company with change date.

Download
2017-09-11Officers

Change person director company with change date.

Download
2017-09-11Officers

Change person director company with change date.

Download
2017-09-11Officers

Change corporate secretary company with change date.

Download
2017-09-11Address

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

Download
2017-03-23Confirmation statement

Confirmation statement with updates.

Download
2016-09-29Accounts

Accounts with accounts type total exemption small.

Download
2016-04-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-12Accounts

Accounts with accounts type total exemption small.

Download
2015-07-28Officers

Change person director company with change date.

Download
2015-05-21Officers

Change corporate secretary company with change date.

Download

Copyright © 2024. All rights reserved.