Abos Investments Limited

Company Registration Number: 06269559

Company registered in England and Wales

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Abos Investments Limited is a Private Company Limited by Shares first registered on 5 June 2007. Its current registered address is in London.

Registered Address

4 PRINCE ALBERT ROAD
LONDON
NW1 7SN

There are 568 companies currently registered at this postcode, including this one.

All companies at NW1 7SN

Registration Data

Company Number

06269559

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 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

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,457,017£1,152,662£1,072,445£887,474£1,584,571£1,596,892
of which Cash £58,286£51,939£14,874£35,346£31,101£250,181
Total Assets £1,457,017£1,152,662£1,072,445£887,474£1,584,571£1,596,892
Current Liabilities £38,498£38,834£34,039£30,516£819,383£835,365
Net Current Assets £1,418,519£1,113,828£1,038,406£856,958£765,188£761,527
Total Net Worth £1,370,194£1,065,503£990,081£808,633£765,188£761,527

Previous Names

No previous names

Company Officers

  • GREENFIELD, Andrew Victor William

    Secretary

    Appointed on 5 June 2007

     

    14
    Salisbury Avenue
    Cheam
    Surrey
    SM1 2DQ
    United Kingdom

  • GREENFIELD, Andrew Victor William

    Director

    Appointed on 21 June 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1960

    14
    Salisbury Avenue
    Cheam
    Surrey
    SM1 2DQ
    United Kingdom

  • DAHIA, Harender Kaur

    Director

    Appointed on 9 July 2008

    Resigned on 1 August 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1973

    101 Red Square
    London
    N16 9AG

  • GREENFIELD, Petia Ivanova Marinova

    Director

    Appointed on 14 July 2008

    Resigned on 8 July 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1964

    14 Salisbury Avenue
    Cheam
    Surrey
    SM1 2DQ

  • TARTTELIN, Bryan

    Director

    Appointed on 5 June 2007

    Resigned on 25 August 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1942

    3 Moat Court
    Ashtead
    Surrey
    KT21 2BL

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

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Latest Filings

  1. 26 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5C0X52Z. Transaction: MzE1MzY5NjU5MGFkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X59JQJ8Z. Transaction: MzE1MTA3ODA2N2FkaXF6a2N4.

  3. 16 March 2016 Previous accounting period extended from 30 June 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X52UVKFT. Transaction: MzE0NDE5ODg0MWFkaXF6a2N4.

  4. 8 June 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X4959UNM. Transaction: MzEyNDc0OTExNWFkaXF6a2N4.

  5. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442W9VU. Transaction: MzEyMDA5NzM3OWFkaXF6a2N4.

  6. 8 September 2014 Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Address. Type: AD01. Barcode: X3FZTS8J. Transaction: MzEwNzA5ODU5NmFkaXF6a2N4.

  7. 15 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X37XEBLS. Transaction: MzEwMDEyODkxMGFkaXF6a2N4.

  8. 15 May 2014 Secretary's details changed for Mr Andrew Victor William Greenfield on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X37XE1K7. Transaction: MzEwMDEyNjEzOWFkaXF6a2N4.

  9. 15 May 2014 Director's details changed for Mr Andrew Victor William Greenfield on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X37XE1JF. Transaction: MzEwMDEyNjA1N2FkaXF6a2N4.

  10. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LTJ2G. Transaction: MzA5NzE3MTEzMWFkaXF6a2N4.

  11. 3 June 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X29JBX8X. Transaction: MzA3ODk3NzU0MWFkaXF6a2N4.

  12. 25 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A26LQVQP. Transaction: MzA3Njk0ODA0NmFkaXF6a2N4.

  13. 29 June 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X1C3N5O2. Transaction: MzA2MDAzMDE1OWFkaXF6a2N4.

  14. 7 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A145T2V6. Transaction: MzA1MzcyNTI5NGFkaXF6a2N4.

  15. 18 August 2011 Registered office address changed from 70 Conduit Street 2Nd Floor, Mutual House London W1S 2GF United Kingdom on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Address. Type: AD01. Barcode: AJE6VWQU. Transaction: MzA0MjI5Nzg0MWFkaXF6a2N4.

  16. 12 July 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWRGUVLN. Transaction: MzA0MDI5MTUyM2FkaXF6a2N4.

  17. 13 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XLQEBU3U. Transaction: MzAzNzEyNDc2NWFkaXF6a2N4.

  18. 8 July 2010 Termination of appointment of Petia Greenfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU2IILIW. Transaction: MzAxOTE4Mjg5NGFkaXF6a2N4.

  19. 21 June 2010 Appointment of Mr Andrew Victor William Greenfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUIWDL14. Transaction: MzAxNzk0OTA3MWFkaXF6a2N4.

  20. 8 June 2010 Termination of appointment of Bryan Tarttelin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AN08TKK2. Transaction: MzAxNzE0OTIzNGFkaXF6a2N4.

  21. 27 April 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XNTMOJIO. Transaction: MzAxNDM5Njk2MGFkaXF6a2N4.

  22. 23 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASLX4IGM. Transaction: MzAxMjAzNzIyNGFkaXF6a2N4.

  23. 14 December 2009 Registered office address changed from C/O Tarttelin & Co 26 Dover Street Mayfair London W1S 4LY on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Address. Type: AD01. Barcode: XFH6DFSJ. Transaction: MzAwNDg5NjMyNWFkaXF6a2N4.

  24. 26 August 2009 Appointment terminated director bryan tarttelin [View PDF]

    Category: Officers. Type: 288b. Barcode: X6JA8CQ6. Transaction: MjA0MDAzMDA0OGFkaXF6a2N4.

  25. 6 July 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQYLABA1. Transaction: MjAzNjQ3OTkxMWFkaXF6a2N4.

  26. 7 October 2008 Appointment terminated director harender dahia [View PDF]

    Category: Officers. Type: 288b. Barcode: A5AVO3OZ. Transaction: MjAxNTAxODE5MGFkaXF6a2N4.

  27. 7 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A4ANG3RL. Transaction: MjAxNTAxNTQ1OWFkaXF6a2N4.

  28. 17 July 2008 Director appointed petia ivanova marinova greenfield [View PDF]

    Category: Officers. Type: 288a. Barcode: A9MQQ1G2. Transaction: MjAwOTE4NjM2MWFkaXF6a2N4.

  29. 15 July 2008 Director appointed harender kaur dahia [View PDF]

    Category: Officers. Type: 288a. Barcode: AB4EC1CS. Transaction: MjAwOTA1NTI3MGFkaXF6a2N4.

  30. 30 April 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AO958ZAT. Transaction: MjAwNDQxMjg0M2FkaXF6a2N4.

  31. 30 April 2008 Director's change of particulars / bryan tarttelin / 18/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AO959ZAU. Transaction: MjAwNDQxMjc3N2FkaXF6a2N4.

  32. 22 June 2007 Registered office changed on 22/06/07 from: 26 dover street mayfair london W1S 4LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTMyNzkzNmFkaXF6a2N4.

  33. 5 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTM5MzM1MGFkaXF6a2N4.

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