Ab Investments (UK) Limited

Company Registration Number: 06176297

Company registered in England and Wales

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Ab Investments (UK) Limited is a Private Company Limited by Shares first registered on 21 March 2007. Its current registered address is in Whiteley, Hampshire.

Registered Address

WENTWORTH HOUSE
4400 PARKWAY
WHITELEY
HAMPSHIRE
PO15 7FJ

There are 201 companies currently registered at this postcode, including this one.

All companies at PO15 7FJ

Registration Data

Company Number

06176297

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,369,944£1,366,705£1,427,469£0£0£1,474,300
Current Assets £5,839£30,027£25,202£39,315£22,437£59,795
of which Cash £5,311£27,028£6,229£33,945£21,979£53,318
Total Assets £1,375,783£1,396,732£1,452,671£39,315£22,437£1,534,095
Current Liabilities £1,290,685£1,358,945£1,414,669£1,386,968£1,417,645£1,473,494
Net Current Assets £-1,284,846£-1,328,918£-1,389,467£-1,347,653£-1,395,208£-1,413,699
Total Net Worth £85,098£37,787£38,002£12,579£18,612£60,601

Previous Names

  • POLAR INVESTMENTS (UK) LIMITED, active until 1 June 2012

Company Officers

  • CHARD, Derek Raymond

    Secretary

    Appointed on 21 March 2007

     

    5 Oaks Coppice
    Horndean
    Waterlooville
    Hampshire
    PO8 9QR

  • BRONS, Anders Jonas

    Director

    Appointed on 31 August 2007

     

    Nationality: Danish

    Occupation: Dirctor

    Month of birth: December 1949

    Kimmernat 63
    Nuussuaq
    3905
    Greenland

  • CHARD, Janet

    Director

    Appointed on 21 March 2007

    Resigned on 30 August 2007

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: November 1948

    5 Oaks Coppice
    Horndean
    Waterlooville
    Hampshire
    PO8 9QR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5C767GY. Transaction: MzE1NDE4MTY1NGFkaXF6a2N4.

  2. 22 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X53AJ1Z1. Transaction: MzE0NDYwMDA0NGFkaXF6a2N4.

  3. 4 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A488VBE1. Transaction: MzEyNDI3NjU2MGFkaXF6a2N4.

  4. 23 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X43SB4F4. Transaction: MzExOTcyNDUzM2FkaXF6a2N4.

  5. 7 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FM1C20. Transaction: MzEwNjk5NjU2NmFkaXF6a2N4.

  6. 21 March 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X343LJBE. Transaction: MzA5NjY4NTM0M2FkaXF6a2N4.

  7. 17 December 2013 Registered office address changed from Unit 1 Carr Hall Farm Turnditch Belper Derbyshire DE56 2LW United Kingdom on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Address. Type: AD01. Barcode: X2NF0OP5. Transaction: MzA5MDkxMDU2OGFkaXF6a2N4.

  8. 6 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29G3S83. Transaction: MzA3OTMyODE1NWFkaXF6a2N4.

  9. 21 March 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X24NBZ8X. Transaction: MzA3NDg5MjI2OWFkaXF6a2N4.

  10. 13 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AQ332I. Transaction: MzA1OTEwODYwNGFkaXF6a2N4.

  11. 1 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1A65JUO. Transaction: MzA1ODU1NjI1N2FkaXF6a2N4.

  12. 1 June 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X1A65IDN. Transaction: MzA1ODU1NDQyMWFkaXF6a2N4.

  13. 12 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALKGEWJO. Transaction: MzA0MjAwMDI5NmFkaXF6a2N4.

  14. 22 March 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X3JZ7SN4. Transaction: MzAzNDIxMTY4MmFkaXF6a2N4.

  15. 16 September 2010 Registered office address changed from Suite 5 & 6, 1 South Lane Clanfield Waterlooville Hampshire PO8 0RB on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Address. Type: AD01. Barcode: XAZYVNG2. Transaction: MzAyMzQxODU1MGFkaXF6a2N4.

  16. 7 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANQIJKJR. Transaction: MzAxNzAyMjUzMWFkaXF6a2N4.

  17. 31 March 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XAS9OIR5. Transaction: MzAxMjYzOTM5M2FkaXF6a2N4.

  18. 31 March 2010 Director's details changed for Anders Jonas Brons on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: XAS9NIR4. Transaction: MzAxMjYzODk3M2FkaXF6a2N4.

  19. 10 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P8WP1C83. Transaction: MjAzODg5OTE0NmFkaXF6a2N4.

  20. 24 March 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0S8Z8FJ. Transaction: MjAyODg2OTE3NmFkaXF6a2N4.

  21. 22 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XKKI86PM. Transaction: MjAyMzkzMTYwM2FkaXF6a2N4.

  22. 20 January 2009 Accounting reference date shortened from 31/03/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XK4M36O4. Transaction: MjAyMzc2MjEwMWFkaXF6a2N4.

  23. 27 March 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPV28YD2. Transaction: MjAwMjExNDA5NmFkaXF6a2N4.

  24. 16 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Njk1MjIzNWFkaXF6a2N4.

  25. 16 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Njk1NDk0MmFkaXF6a2N4.

  26. 21 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzU4NDkxNGFkaXF6a2N4.

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