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The Open Database Of The Corporate World

ABACUS INVESTORS LIMITED

Company Number
04307225
Status
Active
Incorporation Date
18 October 2001 (over 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 3mc Middlemarch Business Park
    Siskin Drive
  • Coventry
  • CV3 4FJ
  • West Midlands
  • England
Industry Codes
  • 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-10-18
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Par Olof Adelman controls United Kingdom flag ABACUS INVESTORS LIMITED (United Kingdom, 18 Oct 2001- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Vera Adelman Holmen controls United Kingdom flag ABACUS INVESTORS LIMITED (United Kingdom, 18 Oct 2001- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-11-21 Change of director's details Director's details changed for Mr Pär Olof Adelman on 2017-10-18 details
2017-11-21 Change of director's details Director's details changed for Mr Frank Holger Adelman on 2017-10-18 details
2017-11-21 Change of secretary's details Secretary's details changed for Mrs Vera Adelman Holmen on 2017-10-18 details
2017-11-21 Confirmation Statement Confirmation statement made on 2017-10-18 with no updates details
2017-11-21 Change of director's details Director's details changed for Mrs Vera Adelman Holmen on 2017-10-18 details
2017-09-29 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-07-26 Change of registered office address Registered office address changed from Clifford House 38-44 Binley Road Coventry CV3 1JA to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ on 2017-07-26 details
2016-10-31 Confirmation Statement Confirmation statement made on 2016-10-18 with updates details
2016-05-18 Change of secretary's details Secretary's details changed for Vera Holmen on 2016-05-17 details
2016-05-18 Change of director's details Director's details changed for Frank Holger Nilsson on 2016-05-17 details
2016-05-18 Change of director's details Director's details changed for Par Nilsson on 2016-05-17 details
2016-05-18 Change of director's details Director's details changed for Vera Holmen on 2016-05-17 details
2016-05-16 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-11-05 Annual Return Annual return made up to 2015-10-18 with full list of shareholders details
2015-09-23 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-10-20 Annual Return Annual return made up to 2014-10-18 with full list of shareholders details
2014-09-10 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-10-18 Annual Return Annual return made up to 2013-10-18 with full list of shareholders details
2013-10-18 Change of registered office address Registered office address changed from Mccranor Kirby Hill Cliiford House 38-44 Binley Road Coventry West Midlands CV3 1JA on 2013-10-18 details
2013-09-30 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details

Industry codes alpha

Code Description Code scheme
70.22/9 Management consultancy activities (other than financial management) 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 February 23 2018

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