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ABRA INVESTMENTS LIMITED

Company Number
01244475
Status
Active
Incorporation Date
16 February 1976 (over 42 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Velocity 1 Brooklands Drive
    Brooklands
  • Weybridge
  • KT13 0SL
  • Surrey
  • England
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-12-04
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag C.S.F.M (HOLDINGS) LIMITED (United Kingdom, 25 Nov 1996- ) controls United Kingdom flag ABRA INVESTMENTS LIMITED (United Kingdom, 16 Feb 1976- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-12-19 Confirmation Statement Confirmation statement made on 2017-12-04 with no updates details
2017-09-07 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2016-12-06 Change of registered office address Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 2016-12-06 details
2016-10-16 Termination of appointment of director Termination of appointment of Jorn Vestergaard as a director on 2016-10-03 details
2016-10-16 Appointment of director Appointment of Ms Barbara Plucnar Jensen as a director on 2016-10-03 details
2016-10-11 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-08-09 Termination of appointment of director Termination of appointment of Richard Ian Sykes as a director on 2016-08-01 details
2016-08-09 Appointment of director Appointment of Mr Matthew Edward Stanley Brabin as a director on 2016-08-01 details
2016-01-18 Annual Return Annual return made up to 2015-12-04 with full list of shareholders details
2015-08-25 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2015-06-29 Change of director's details Director's details changed for Mr Richard Ian Sykes on 2013-07-08 details
2015-06-29 Appointment of director Appointment of Mr Jorn Vestergaard as a director on 2015-06-01 details
2014-07-02 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2014-01-02 Annual Return Annual return made up to 2013-12-04 with full list of shareholders details
2012-12-27 Annual Return Annual return made up to 2012-12-04 with full list of shareholders details
2012-09-28 Annual Accounts Accounts for a dormant company made up to 2011-12-31 details
2011-12-21 Termination of appointment of director Termination of appointment of Henrik Andersen as a director details
2011-09-06 Annual Accounts Accounts for a dormant company made up to 2010-12-31 details
2010-11-08 Termination of appointment of director Termination of appointment of Corinne Gethin as a director details
2010-09-02 Annual Accounts Accounts for a dormant company made up to 2009-12-31 details

Industry codes alpha

Code Description Code scheme
99.99/9 Dormant Company 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 May 22 2018

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