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The Open Database Of The Corporate World

A.B.C.INVESTMENTS LIMITED

Company Number
00654651
Status
Active
Incorporation Date
30 March 1960 (about 58 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 30 City Road
  • London
  • EC1Y 2AB
  • United Kingdom
Industry Codes
  • 64.99/1: Security dealing on own account (UK SIC Classification 2007)
  • 64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
  • 6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-11-30
Annual Return Last Made Up Date
2016-04-06
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Apr 2018 (UK Crown Copyright)

Branches alpha

Belgium flag branch ABC INVESTMENTS LIMITED (Belgium, 4 Sep 1992- ) details

Statements of control (by this company) alpha

Date Description Mechanisms
2017-04-06 PSC Details Not Confirmed: The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed N/A details

Filings alpha

Filing Date Title Description
2018-04-24 Confirmation Statement Confirmation statement made on 2018-04-06 with no updates details
2018-04-23 Change of director's details Director's details changed for Mr Cyril James Auerbach on 2017-04-07 details
2018-04-20 Give notice of change of details for person with significant control Change of details for Mr Cyril James Auerbach as a person with significant control on 2017-10-01 details
2018-04-20 Give notice of individual person with significant control Notification of Cyril James Auerbach as a person with significant control on 2016-04-06 details
2018-04-20 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2018-04-20 details
2018-04-20 Change of director's details Director's details changed for Cyril James Auerbach on 2017-10-01 details
2018-04-20 Change of director's details Director's details changed for Mrs Gina Auerbach on 2018-02-24 details
2017-08-29 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2017-04-13 Confirmation Statement Confirmation statement made on 2017-04-06 with updates details
2016-08-24 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2016-04-27 Annual Return Annual return made up to 2016-04-06 with full list of shareholders details
2015-08-27 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2015-06-16 Annual Return Annual return made up to 2015-04-06 with full list of shareholders details
2015-06-16 Change of registered office address Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 2015-06-16 details
2014-05-12 Annual Return Annual return made up to 2014-04-06 with full list of shareholders details
2014-03-24 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2013-08-29 Annual Accounts Total exemption small company accounts made up to 2012-11-30 details
2013-04-23 Annual Return Annual return made up to 2013-04-06 with full list of shareholders details
2012-04-24 Annual Accounts Total exemption small company accounts made up to 2011-11-30 details
2012-04-24 Annual Return Annual return made up to 2012-04-06 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
64.99/1 Security dealing on own account UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 25 2018

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