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ABS INVESTMENTS LIMITED

Company Number
04547994
Status
Active
Incorporation Date
27 September 2002 (about 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 5 Yeomans Court
    Ware Road
  • Hertford
  • SG13 7HJ
  • Hertfordshire
  • United Kingdom
Industry Codes
  • 64999: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Christopher Edward Pease controls United Kingdom flag ABS INVESTMENTS LIMITED (United Kingdom, 27 Sep 2002- ) Share Ownership, Voting Rights details
2016-04-06 Mr Richard Michael Horwood controls United Kingdom flag ABS INVESTMENTS LIMITED (United Kingdom, 27 Sep 2002- ) Share Ownership, Voting Rights details
2016-04-06 Mr Stephen Tallmadge Kernahan controls United Kingdom flag ABS INVESTMENTS LIMITED (United Kingdom, 27 Sep 2002- ) Significant Influence Or Control details
2016-04-06 Mr Richard Michael Horwood controls United Kingdom flag ABS INVESTMENTS LIMITED (United Kingdom, 27 Sep 2002- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Elizabeth Mary Kernahan controls United Kingdom flag ABS INVESTMENTS LIMITED (United Kingdom, 27 Sep 2002- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-09-20 Give notice of change of details for person with significant control Change of details for Mr William Tallmadge Kernahan as a person with significant control on 2017-09-08 details
2017-09-20 Give notice of change of details for person with significant control Change of details for Mr Richard Michael Horwood as a person with significant control on 2017-09-01 details
2017-09-20 Give notice of change of details for person with significant control Change of details for Mr Stephen Tallmadge Kernahan as a person with significant control on 2017-09-09 details
2017-09-20 Confirmation Statement Confirmation statement made on 2017-09-10 with updates details
2017-09-19 Change of director's details Director's details changed for William Tallmadge Kernahan on 2017-09-08 details
2017-09-19 Change of director's details Director's details changed for Stephen Kernahan on 2017-09-09 details
2017-09-13 Give notice ceasing to be an individual person with significant control Cessation of Richard Michael Horwood as a person with significant control on 2017-09-13 details
2016-10-24 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-09-20 Confirmation Statement Confirmation statement made on 2016-09-10 with updates details
2015-09-30 Annual Return Annual return made up to 2015-09-10 with full list of shareholders details
2015-09-29 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-09-24 Termination of appointment of secretary Termination of appointment of Graham John Field as a secretary on 2015-09-03 details
2014-10-31 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-09-24 Change of secretary's details Secretary's details changed for Graham John Field on 2014-09-09 details
2014-09-24 Change of director's details Director's details changed for Stephen Kernahan on 2014-09-09 details
2014-09-24 Change of director's details Director's details changed for William Tallmadge Kernahan on 2014-09-09 details
2014-09-24 Annual Return Annual return made up to 2014-09-10 with full list of shareholders details
2014-09-24 Change of director's details Director's details changed for Elizabeth Mary Kernahan on 2014-09-09 details
2013-11-05 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-09-26 Change of secretary's details Secretary's details changed for Graham John Field on 2013-08-19 details

Industry codes alpha

Code Description Code scheme
64999 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. 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 November 17 2017

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