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Officers9

Documents101

Additional data

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Last updated: Jun 01, 2024

ABSTRACT INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Apr 1987 (37 years ago)

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Summary

NameABSTRACT INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02118686
Incorporation Date01 Apr 1987 (37 years ago) / 154 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 10 ROSE AND CROWN YARD, KING STREET, SW1Y 6RE

Officers

individual

IndividualUnited Kingdom

Mr John Ac Kirkland

Person with significant control


Appointed on18 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Mark Lewis Glatman

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Glatman, Mark Lewis

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Silver, Trevor Hugh

Director


Resigned on01 Jan 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Miles, Stephanie

Secretary


Appointed on08 Jan 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Glatman, Mark Lewis

Secretary


Resigned on08 Jan 2008

Country of residenceEngland

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Documents

DateNameTypeDocument
20 Dec 2022Confirmation statement with updatesCS01View
22 Aug 2022Notification of a person with significant controlPSC01View
13 Jun 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 Dec 2024
    due by 01 Jan 2025
  • Last statement dated18 Dec 2023
Returns
  • Next returns datedue by 16 Jan 2017
  • Last returns dated19 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is ABSTRACT INVESTMENTS LIMITED's headquarters?

ABSTRACT INVESTMENTS LIMITED's headquarters is located at ENGLAND, LONDON, 10 ROSE AND CROWN YARD, KING STREET, SW1Y 6RE

What is ABSTRACT INVESTMENTS LIMITED's industry?

ABSTRACT INVESTMENTS LIMITED is in the industry of Activities of holding companies

What year was ABSTRACT INVESTMENTS LIMITED started?

ABSTRACT INVESTMENTS LIMITED was started in 1987

Sources: Companies House