Abasus Investments Limited

Company Registration Number: 01870788

Company registered in England and Wales

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Abasus Investments Limited is a Private Company Limited by Shares first registered on 11 December 1984. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

1 PRINCETON MEWS
167-169 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6PT

There are 305 companies currently registered at this postcode, including this one.

All companies at KT2 6PT

Registration Data

Company Number

01870788

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

12 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

12 March 2016

Accounts Next Due

12 December 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £61,369£62,853£66,325£63,950£20,775£18,506£15,824
of which Cash £46,501£50,253£56,320£57,295£495£2,376£164
Total Assets £61,369£62,853£66,325£63,950£20,775£18,506£15,824
Current Liabilities £43,205£44,790£48,324£46,242£4,366£3,751£3,616
Net Current Assets £18,164£18,063£18,001£17,708£16,409£14,755£12,208
Total Net Worth £18,164£18,063£18,001£17,708£16,409£14,755£12,208

Previous Names

No previous names

Company Officers

  • M & N SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 October 1991

     

    1
    Princeton Mews
    167-169 London Road
    Kingston Upon Thames
    Surrey
    KT2 6PT
    United Kingdom

  • DONNELLY, John

    Director

    Appointed on 1 October 2010

     

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: July 1973

    3rd Floor
    Paternoster House
    65 St. Paul's Churchyard
    London
    EC4M 8AB
    England

  • MINSTER MANAGEMENT SERVICES LIMITED

    Secretary

    Appointed on 26 March 1996

    Resigned on 5 April 2001

    Suite 932
    Europort
    Gibraltar

  • OCANA, Brenda Ann Marie

    Secretary

    Appointed on 18 October 1993

    Resigned on 21 March 2001

    East Wing 2nd Level
    Hadfield House Library Street
    Gibraltar
    FOREIGN

  • MASSETTI, Lionel Francis

    Director

    Resigned on 5 April 2001

    Nationality: British

    Occupation: Manager

    Month of birth: May 1927

    3 Medview Terrace
    Catalan Bay
    Gibraltar

  • MINSTER MANAGEMENT SERVICES LIMITED

    Director

    Appointed on 18 October 1993

    Resigned on 5 April 2001

    Suite 932
    Europort
    Gibraltar

  • WEDGE, Richard

    Director

    Resigned on 18 October 1993

    Nationality: British

    Occupation: Manager

    Month of birth: February 1916

    6 Hargraves Ramp
    Gibraltar
    FOREIGN

  • FIRST MANAGEMENT LIMITED

    Corporate Director

    Appointed on 5 April 2001

    Resigned on 6 February 2013

    PO BOX 777
    Suite 932
    Europort
    Gibraltar
    FOREIGN
    Spain

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 12 March 2016 [View PDF]

    Action Date: 12 March 2016. Category: Accounts. Type: AA. Barcode: A5KEZVAJ. Transaction: MzE2Mjg4NzY0MmFkaXF6a2N4.

  2. 15 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FID6GZ. Transaction: MzE1NzM2MzgyOGFkaXF6a2N4.

  3. 9 December 2015 Total exemption small company accounts made up to 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Accounts. Type: AA. Barcode: X4LWE6C1. Transaction: MzEzNzE2MTg4OWFkaXF6a2N4.

  4. 23 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMLQMZ. Transaction: MzEzMzY1NTc3NGFkaXF6a2N4.

  5. 18 December 2014 Total exemption small company accounts made up to 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Accounts. Type: AA. Barcode: A3MIV0VL. Transaction: MzExMzU3OTMxMWFkaXF6a2N4.

  6. 10 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3I8N89C. Transaction: MzEwOTIyNzMwNGFkaXF6a2N4.

  7. 10 October 2014 Director's details changed for Mr John Donnelly on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: CH01. Barcode: X3I8N894. Transaction: MzEwOTIyNzEzM2FkaXF6a2N4.

  8. 18 August 2014 Secretary's details changed for M & N Secretaries Limited on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: CH04. Barcode: X3EK1Q6P. Transaction: MzEwNTc0ODQzNmFkaXF6a2N4.

  9. 13 August 2014 Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Address. Type: AD01. Barcode: X3E778MX. Transaction: MzEwNTUyODM3NmFkaXF6a2N4.

  10. 12 December 2013 Total exemption small company accounts made up to 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Accounts. Type: AA. Barcode: A2MZVSYR. Transaction: MzA5MDU5NjY2M2FkaXF6a2N4.

  11. 25 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQSS37. Transaction: MzA4NzY0MzYxMWFkaXF6a2N4.

  12. 7 February 2013 Termination of appointment of First Management Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21P91A8. Transaction: MzA3MjQzMzQ3N2FkaXF6a2N4.

  13. 9 January 2013 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZOYAM3. Transaction: MzA3MDg1MDMzOWFkaXF6a2N4.

  14. 7 December 2012 Total exemption small company accounts made up to 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Accounts. Type: AA. Barcode: A1MS5SUW. Transaction: MzA2OTAwOTgwOGFkaXF6a2N4.

  15. 31 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NDkxNjQzNWFkaXF6a2N4.

  16. 28 March 2012 Total exemption small company accounts made up to 12 March 2011 [View PDF]

    Action Date: 12 March 2011. Category: Accounts. Type: AA. Barcode: A15LBAIW. Transaction: MzA1NDkxNjM4MWFkaXF6a2N4.

  17. 13 March 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MzU5OTYzNGFkaXF6a2N4.

  18. 10 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: XZWZGY9E. Transaction: MzA0NTIzNDAxOWFkaXF6a2N4.

  19. 3 February 2011 Appointment of Mr John Donnelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO2VERCZ. Transaction: MzAzMTYxODEzN2FkaXF6a2N4.

  20. 13 December 2010 Total exemption small company accounts made up to 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Accounts. Type: AA. Barcode: LENGGPT0. Transaction: MzAyODY5NzY0MWFkaXF6a2N4.

  21. 25 November 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: X1TGVPE5. Transaction: MzAyNzYwNDk2M2FkaXF6a2N4.

  22. 11 January 2010 Total exemption small company accounts made up to 12 March 2009 [View PDF]

    Action Date: 12 March 2009. Category: Accounts. Type: AA. Barcode: LUYC7GHT. Transaction: MzAwNjc3MzUxN2FkaXF6a2N4.

  23. 13 October 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XKYTHE25. Transaction: MzAwMDYzNDEyNGFkaXF6a2N4.

  24. 13 October 2009 Secretary's details changed for M & N Secretaries Limited on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH04. Barcode: XKYTFE23. Transaction: MzAwMDYzMzcyNWFkaXF6a2N4.

  25. 13 October 2009 Director's details changed for First Management Limited on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH02. Barcode: XKYTGE24. Transaction: MzAwMDYzMzcyN2FkaXF6a2N4.

  26. 4 August 2009 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X08E0C4Z. Transaction: MjAzODUwNTYzNmFkaXF6a2N4.

  27. 30 December 2008 Total exemption small company accounts made up to 12 March 2008 [View PDF]

    Action Date: 12 March 2008. Category: Accounts. Type: AA. Barcode: ATPUU62O. Transaction: MjAyMTcwMDMwOWFkaXF6a2N4.

  28. 11 January 2008 Total exemption small company accounts made up to 12 March 2007 [View PDF]

    Action Date: 12 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQyMDM4NGFkaXF6a2N4.

  29. 11 October 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ5NjU5M2FkaXF6a2N4.

  30. 17 January 2007 Total exemption small company accounts made up to 12 March 2006 [View PDF]

    Action Date: 12 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU4NDg4NmFkaXF6a2N4.

  31. 10 October 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDEwNjk5NWFkaXF6a2N4.

  32. 10 January 2006 Total exemption small company accounts made up to 12 March 2005 [View PDF]

    Action Date: 12 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMzYxNTMwNGFkaXF6a2N4.

  33. 11 October 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTEzODI4NWFkaXF6a2N4.

  34. 10 January 2005 Total exemption small company accounts made up to 12 March 2004 [View PDF]

    Action Date: 12 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MzI2MTA0MGFkaXF6a2N4.

  35. 27 October 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODk4MjU4M2FkaXF6a2N4.

  36. 24 September 2004 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEwMzE3Njg1NmFkaXF6a2N4.

  37. 13 January 2004 Total exemption small company accounts made up to 12 March 2003 [View PDF]

    Action Date: 12 March 2003. Category: Accounts. Type: AA. Transaction: MDAyODA4NDE4MGFkaXF6a2N4.

  38. 16 October 2003 Registered office changed on 16/10/03 from: 2 duke street st james's london swiy 6BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mzc0MzQ1MGFkaXF6a2N4.

  39. 15 October 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzNDU1MjEyN2FkaXF6a2N4.

  40. 15 October 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTgxNTQ4MGFkaXF6a2N4.

  41. 15 October 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTA3MDEwMWFkaXF6a2N4.

  42. 8 January 2003 Total exemption small company accounts made up to 12 March 2002 [View PDF]

    Action Date: 12 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMDU1MTc0MGFkaXF6a2N4.

  43. 22 October 2002 Return made up to 09/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Nzc2ODU0MmFkaXF6a2N4.

  44. 17 January 2002 Total exemption small company accounts made up to 12 March 2001 [View PDF]

    Action Date: 12 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMzQ1NzYyMmFkaXF6a2N4.

  45. 10 January 2002 Delivery ext'd 3 mth 12/03/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2NzcyMjEyOGFkaXF6a2N4.

  46. 5 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzU0MDgyOGFkaXF6a2N4.

  47. 5 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk4MjA5NWFkaXF6a2N4.

  48. 5 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjAwMjE3MmFkaXF6a2N4.

  49. 5 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDAwMzIyOWFkaXF6a2N4.

  50. 23 October 2001 Return made up to 09/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTQzMjYxN2FkaXF6a2N4.

  51. 18 October 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODE0NTI4MWFkaXF6a2N4.

  52. 17 November 2000 Accounts for a small company made up to 12 March 2000 [View PDF]

    Action Date: 12 March 2000. Category: Accounts. Type: AA. Transaction: MDExNTgzMTYyN2FkaXF6a2N4.

  53. 17 October 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODM2NDg1NGFkaXF6a2N4.

  54. 17 October 2000 Return made up to 09/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjgxMTkwN2FkaXF6a2N4.

  55. 30 December 1999 Accounts for a small company made up to 12 March 1999 [View PDF]

    Action Date: 12 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MDEyMzQzMWFkaXF6a2N4.

  56. 19 October 1999 Return made up to 09/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE0NDY1MGFkaXF6a2N4.

  57. 11 January 1999 Accounts for a small company made up to 12 March 1998 [View PDF]

    Action Date: 12 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MTc2ODc0OWFkaXF6a2N4.

  58. 23 October 1998 Return made up to 09/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjc3Mzc0NWFkaXF6a2N4.

  59. 23 October 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0MTk1Nzk5NWFkaXF6a2N4.

  60. 5 February 1998 Accounts for a small company made up to 12 March 1997 [View PDF]

    Action Date: 12 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NTgwNzgyMGFkaXF6a2N4.

  61. 27 November 1997 Return made up to 09/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDM0MTQwNmFkaXF6a2N4.

  62. 22 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzA0ODc2N2FkaXF6a2N4.

  63. 22 October 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjU3MzIwOGFkaXF6a2N4.

  64. 22 October 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjY2MDYyMWFkaXF6a2N4.

  65. 24 December 1996 Accounts for a small company made up to 12 March 1996 [View PDF]

    Action Date: 12 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMTU3NTkyMGFkaXF6a2N4.

  66. 21 November 1996 Return made up to 09/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM4MTEyOGFkaXF6a2N4.

  67. 21 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTc3MjMxMGFkaXF6a2N4.

  68. 14 February 1996 Return made up to 09/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY5NTY5MWFkaXF6a2N4.

  69. 17 January 1996 Accounts for a small company made up to 12 March 1995 [View PDF]

    Action Date: 12 March 1995. Category: Accounts. Type: AA. Transaction: MDEzODM0MDI0OGFkaXF6a2N4.

  70. 12 January 1995 Accounts for a small company made up to 12 March 1994

    Action Date: 12 March 1994. Category: Accounts. Type: AA. Transaction: MDAxNTk0NDQ1NWFkaXF6a2N4.

  71. 23 November 1994 Return made up to 09/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyODY4NDYwMWFkaXF6a2N4.

  72. 13 March 1994 Return made up to 09/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTgxODM3MGFkaXF6a2N4.

  73. 3 February 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMjA0ODkzMWFkaXF6a2N4.

  74. 3 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODgwMTY0N2FkaXF6a2N4.

  75. 19 January 1994 Accounts for a small company made up to 12 March 1993

    Action Date: 12 March 1993. Category: Accounts. Type: AA. Transaction: MDA5MzQ5MjA2NGFkaXF6a2N4.

  76. 10 March 1993 Accounting reference date shortened from 31/03 to 12/03

    Category: Accounts. Type: 225(1). Transaction: MDEzOTc2MTYyOWFkaXF6a2N4.

  77. 4 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTY5MDI3MGFkaXF6a2N4.

  78. 31 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyNDc5MDI2MGFkaXF6a2N4.

  79. 30 October 1992 Return made up to 09/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjQxNDM2NmFkaXF6a2N4.

  80. 8 June 1992 Accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExMzY0Mjc0NGFkaXF6a2N4.

  81. 23 March 1992 Return made up to 09/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwMjkwNzI0M2FkaXF6a2N4.

  82. 13 August 1991 Accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyMTEzMjMxOGFkaXF6a2N4.

  83. 5 October 1990 Return made up to 09/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1NjcxOTk3NWFkaXF6a2N4.

  84. 19 September 1990 Accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5MzkxODAzMGFkaXF6a2N4.

  85. 26 October 1989 Accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEyMDc1NDg1OGFkaXF6a2N4.

  86. 14 July 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Njk0ODM4NGFkaXF6a2N4.

  87. 14 July 1989 Return made up to 19/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTY1MDA2N2FkaXF6a2N4.

  88. 12 January 1989 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAyNjI1OTg3OGFkaXF6a2N4.

  89. 28 September 1988 Return made up to 02/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDQ5NDU4NWFkaXF6a2N4.

  90. 22 July 1987 Return made up to 18/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTM5NDc2NWFkaXF6a2N4.

  91. 12 November 1986 Accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAyNDcwOTE4OWFkaXF6a2N4.

  92. 29 October 1986 Registered office changed on 29/10/86 from: 63 jermyn street london SW1

    Category: Address. Type: 287. Transaction: MDA5ODYyMDMwNGFkaXF6a2N4.

  93. 14 October 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTEyNjQyMmFkaXF6a2N4.

  94. 24 July 1986 Return made up to 14/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTA0ODQ2NWFkaXF6a2N4.

  95. 11 December 1984 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA3MjI2MjY3MWFkaXF6a2N4.

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