ABACUS INVESTMENTS (U.K) LTD
Active - Accounts Filed
General Information
NAME
ABACUS INVESTMENTS (U.K) LTD
COMPANY NUMBER
10481300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
16/11/2016
(8 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ILFORD
IG1 3AD
37 York Road
Ilford
Essex
IG1 3AD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Balal Aqil (918470596) Appointed |
| 02/11/2024 | New Confirmation Statement filed |
| 31/10/2024 | Amjad Ali Malik (904528723) has left the board |
Credit Risk Overview
Want to learn more about ABACUS INVESTMENTS (U.K) LTD?
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 ABACUS INVESTMENTS (U.K) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABACUS INVESTMENTS (U.K) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2024 - Present (1 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
29/10/2024 - Present (1 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2016 - 23/12/2020 (4 years and 1 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/02/2017 - Present (7 years and 10 months) Born in Mar 1965 |
Resigned | Director |
Current: 4 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Balal Aqil (918470596) Appointed |
| 02/11/2024 | New Confirmation Statement filed |
| 31/10/2024 | Amjad Ali Malik (904528723) has left the board |
| 31/10/2024 | New Board Member Balal Aqil (932876576) Appointed |
| 21/08/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 29/12/2021 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 03/02/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 08/02/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Board Member Amjad Ali Malik (904528723) Appointed |
| 21/02/2017 | Amjad Ali Malik (922440659) has left the board |
| 14/02/2017 | New Board Member Amjad Ali Malik (922440659) Appointed |
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