ABS INVESTMENTS LIMITED

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

This company is commonly known as Abs Investments Limited. The company was founded 22 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.

Company Information

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	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant 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	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Significant influence or 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	:	Significant influence or 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	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors

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	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust

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	:	Significant influence or control

ABS INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement