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ABSTRACT ABC INVESTMENT LIMITED

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

This company is commonly known as Abstract Abc Investment Limited. The company was founded 11 years ago and was given the registration number 08514168. The firm's registered office is in BEACONSFIELD. You can find them at 55 Station Road, , Beaconsfield, Buckinghamshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ABSTRACT ABC INVESTMENT LIMITED
Company Number:08514168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shannon House, Station Road, Kings Langley, United Kingdom, WD4 8SE

Director02 May 2013Active
Shannon House, Station Road, Kings Langley, United Kingdom, WD4 8SE

Director02 May 2013Active

People with Significant Control

Mr Timothy Stuart Harman
Notified on:02 December 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:53, Penn Road, Beaconsfield, England, HP9 2LW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew John Harman
Notified on:02 May 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:53, Penn Road, Beaconsfield, England, HP9 2LW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-06-21Address

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

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-05-03Persons with significant control

Notification of a person with significant control.

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2019-03-05Accounts

Accounts with accounts type total exemption full.

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2018-11-28Address

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

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type total exemption full.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption full.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption full.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Accounts

Accounts with accounts type total exemption full.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2013-06-27Change of name

Certificate change of name company.

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2013-05-02Incorporation

Incorporation company.

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