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- ABASUS INVESTMENTS LIMITED
ABASUS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ABASUS INVESTMENTS LIMITED
COMPANY NUMBER
01870788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/12/1984
(39 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4M 8AB
Paternoster House
65 St. Paul's Churchyard
LONDON
EC4M 8AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GUARDHEATH SECURITIES LIMITED | Non-Trading | View Report |
ABASUS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/09/2024 | Event: New Confirmation Statement filed |
Date: 07/07/2024 | Event: New Accounts filed |
Date: 04/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABASUS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABASUS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABASUS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/12/2020 - Present (4years) Born in Apr 1938 (age: 86) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Carine Jeanne Julien Helene Van Der Voort 01/12/2020 - Present (4years) Born in Sep 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 1 |
View Report |
01/02/2021 - Present (3 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
09/10/1991 - 05/04/2001 (9 years and 5 months) Born in May 1927 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 9 |
View Report |
09/10/1991 - 18/10/1993 (2years) Born in Feb 1916 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
J A INVESTMENTS LTD | N/A | N/A |
GUARDHEATH SECURITIES LIMITED | Non-Trading | View Report |
ABASUS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
CHEMICAL OVERSEAS LIMITED | Active - Accounts Filed | View Report |
ISTECH UK LIMITED | Non-Trading | View Report |
M8 CAPITAL LIMITED | Non-Trading | View Report |
NORMANDY FINANCE AND INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
NORMANDY INTERNATIONAL LIMITED | Non-Trading | View Report |
SEVINHAND COMPANY LIMITED | Non-Trading | View Report |
STATESMAN LIMITED | Active - Accounts Filed | View Report |
ZEN HEALTHCARE UK LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/09/2024 | Event: New Confirmation Statement filed |
Date: 07/07/2024 | Event: New Accounts filed |
Date: 04/10/2023 | Event: New Confirmation Statement filed |
Date: 18/03/2023 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 15/02/2022 | Event: New Accounts filed |
Date: 15/02/2022 | Event: New Confirmation Statement filed |
Date: 12/06/2021 | Event: New Accounts filed |
Date: 05/03/2021 | Event: New Board Member Willy Schaperkotter (926603370) Appointed |
Date: 05/03/2021 | Event: New Board Member Carine Martinez (923408637) Appointed |
Date: 26/02/2021 | Event: New Company Secretary Willy Schaperkotter (928006540) Appointed |
Date: 26/02/2021 | Event: New Board Member Carine Martinez (928009010) Appointed |
Date: 26/02/2021 | Event: New Board Member Willy Schaperkotter (928008975) Appointed |
Date: 26/02/2021 | Event: Change in Reg. Office |
Date: 25/09/2020 | Event: New Confirmation Statement filed |
Date: 22/04/2020 | Event: New Accounts filed |
Date: 22/11/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: New Accounts filed |
Date: 29/09/2018 | Event: New Confirmation Statement filed |
Date: 30/11/2017 | Event: New Accounts filed |
Date: 28/10/2017 | Event: New Confirmation Statement filed |
Date: 04/12/2016 | Event: New Accounts filed |
Date: 20/09/2016 | Event: New Confirmation Statement filed |
Date: 19/09/2016 | Event: New Accounts filed |
Date: 28/10/2015 | Event: New Confirmation Statement filed |
Date: 23/12/2014 | Event: New Accounts filed |
Date: 15/10/2014 | Event: New Confirmation Statement filed |
Date: 15/08/2014 | Event: Change in Reg. Office |
Date: 21/12/2013 | Event: New Accounts filed |
Date: 30/10/2013 | Event: New Confirmation Statement filed |
Date: 11/02/2013 | Event: FIRST MANAGEMENT LIMITED (905174933) has left the board |
Date: 15/01/2013 | Event: New Confirmation Statement filed |
Date: 12/12/2012 | Event: New Accounts filed |
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