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The Open Database Of The Corporate World

ABRA INVESTMENTS LIMITED

Company Number
01244475
Status
Active
Incorporation Date
16 February 1976 (about 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/, 20 Dec 2017 (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
2016-12-14 Confirmation Statement Confirmation statement made on 2016-12-04 with updates 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
2015-11-27 Termination of appointment of director Termination of appointment of Matthew Brabin as a director on 2015-11-13 details
2015-11-23 Termination of appointment of director Termination of appointment of Matthew Brabin as a director on 2015-11-13 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
2014-12-11 Annual Return Annual return made up to 2014-12-04 with full list of shareholders 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
2013-04-04 Annual Accounts Accounts for a dormant company made up to 2012-12-31 details
2012-12-27 Annual Return Annual return made up to 2012-12-04 with full list of shareholders 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 December 20 2017

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