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ABP INVESTMENTS LIMITED

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

This company is commonly known as Abp Investments Limited. The company was founded 6 years ago and was given the registration number 11307012. The firm's registered office is in SWINDON. You can find them at 15 St. Ambrose Close, , Swindon, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ABP INVESTMENTS LIMITED
Company Number:11307012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 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:15 St. Ambrose Close, Swindon, England, SN3 5EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Moredon Road, Swindon, United Kingdom, SN25 3DQ

Secretary12 April 2018Active
15, St. Ambrose Close, Swindon, England, SN3 5EG

Director27 March 2019Active
15, St. Ambrose Close, Swindon, England, SN3 5EG

Director27 March 2019Active
11, Moredon Road, Swindon, United Kingdom, SN25 3DQ

Director12 April 2018Active

People with Significant Control

Mr Bhavik Yatin Patel
Notified on:31 March 2019
Status:Active
Date of birth:November 1991
Nationality:British
Country of residence:England
Address:15, St. Ambrose Close, Swindon, England, SN3 5EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Anisha Yatin Patel
Notified on:31 March 2019
Status:Active
Date of birth:August 1993
Nationality:British
Country of residence:England
Address:15, St. Ambrose Close, Swindon, England, SN3 5EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Harshna Yatin Patel
Notified on:31 March 2019
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:15, St. Ambrose Close, Swindon, England, SN3 5EG
Nature of control:
  • Ownership of shares 25 to 50 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
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-01-08Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-06-06Accounts

Accounts with accounts type micro entity.

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2021-01-31Accounts

Accounts with accounts type micro entity.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2020-01-08Persons with significant control

Notification of a person with significant control.

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2020-01-08Persons with significant control

Notification of a person with significant control.

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2020-01-08Persons with significant control

Notification of a person with significant control.

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2020-01-08Persons with significant control

Withdrawal of a person with significant control statement.

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2020-01-04Accounts

Accounts with accounts type micro entity.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2019-03-27Officers

Termination director company with name termination date.

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2019-03-27Officers

Appoint person director company with name date.

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2019-03-27Officers

Appoint person director company with name date.

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2019-01-31Address

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

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2018-04-12Incorporation

Incorporation company.

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