This company is commonly known as Abs Investments Limited. The company was founded 21 years ago and was given the registration number 04547994. The firm's registered office is in HERTFORD. You can find them at 5 Yeomans Court, Ware Road, Hertford, Hertfordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | ABS INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04547994 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Yeomans Court, Ware Road, Hertford, England, SG13 7HJ | Director | 02 October 2002 | Active |
| 5 Yeomans Court, Ware Road, Hertford, England, SG13 7HJ | Director | 02 October 2002 | Active |
| 5 Yeomans Court, Ware Road, Hertford, England, SG13 7HJ | Director | 02 October 2002 | Active |
| 5, Yeomans Court, Ware Road, Hertford, United Kingdom, SG13 7HJ | Director | 02 October 2002 | Active |
| 5 Yeomans Court, Ware Road, Hertford, England, SG13 7HJ | Secretary | 27 September 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 September 2002 | Active |
| Upcot House, 16 George Street, St Albans, AL3 4ER | Director | 27 September 2002 | Active |
| Tulls Hill, Preston Candover, Basingstoke, RG25 2EW | Director | 02 October 2002 | Active |
| 95 Queens Road, Hertford, SG13 8BJ | Director | 27 September 2002 | Active |
| Mr Richard Michael Horwood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5 Yeomans Court, Ware Road, Hertford, England, SG13 7HJ |
| Nature of control | : |
|
| Campbell Ian Morrison | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5 Yeomans Court, Ware Road, Hertford, England, SG13 7HJ |
| Nature of control | : |
|
| Mrs Elizabeth Mary Kernahan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1929 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 5 Yeomans Court, Ware Road, Hertford, England, SG13 7HJ |
| Nature of control | : |
|
| Mr William Tallmadge Kernahan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 5 Yeomans Court, Ware Road, Hertford, England, SG13 7HJ |
| Nature of control | : |
|
| Mr Stephen Tallmadge Kernahan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 5 Yeomans Court, Ware Road, Hertford, England, SG13 7HJ |
| Nature of control | : |
|
| Mr Richard Michael Horwood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5 Yeomans Court, Ware Road, Hertford, England, SG13 7HJ |
| Nature of control | : |
|
| Mr Christopher Edward Pease | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5 Yeomans Court, Ware Road, Hertford, England, SG13 7HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-11 | Officers | Change person director company with change date. | Download |
| 2018-09-10 | Officers | Change person director company with change date. | Download |
| 2017-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-19 | Officers | Change person director company with change date. | Download |
| 2017-09-19 | Officers | Change person director company with change date. | Download |
| 2017-09-13 | Persons with significant control | Cessation of a person with significant control. | Download |
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