Abbey Investment Solutions Ltd

Company Registration Number: 06699869

Company registered in England and Wales

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Abbey Investment Solutions Ltd is a Private Company Limited by Shares first registered on 17 September 2008. Its current registered address is in Bolton, Lancashire.

Registered Address

1ST FLOOR ABBEY HOUSE
270 -272 LEVER STREET
BOLTON
LANCASHIRE
BL3 6PD

There are 54 companies currently registered at this postcode, including this one.

All companies at BL3 6PD

Registration Data

Company Number

06699869

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £668£1,529£1,087£5,935£3,364£0£216
of which Cash £148£309£567£4,061£2,102£0£216
Total Assets £668£1,529£1,087£5,935£3,364£0£216
Current Liabilities £7,483£11,920£14,110£17,451£16,878£0£669
Net Current Assets £-6,815£-10,391£-13,023£-11,516£-13,514£0£-453
Total Net Worth £-2,872£-4,616£-5,416£-3,052£-3,357£0£-453

Previous Names

  • ABBEY CATERING SOLUTIONS LIMITED, active until 16 March 2017
  • TED CLAIMS LIMITED, active until 23 February 2011

Company Officers

  • PATEL, Faruk Yakoob

    Director

    Appointed on 18 February 2011

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1968

    1st Floor
    Abbey House
    270 -272 Lever Street
    Bolton
    Lancashire
    BL3 6PD
    United Kingdom

  • HCS SECRETARIAL LIMITED

    Secretary

    Appointed on 17 September 2008

    Resigned on 17 September 2008

    44
    Upper Belgrave Road
    Bristol
    Avon
    BS8 2XN

  • SYED, Memoona Nazim

    Secretary

    Appointed on 17 September 2008

    Resigned on 18 February 2011

    10 Harrop Street
    Bolton
    Lancashire
    BL3 4EX

  • HANOVER DIRECTORS LIMITED

    Director

    Appointed on 17 September 2008

    Resigned on 17 September 2008

    44
    Upper Belgrave Road
    Bristol
    Avon
    BS8 2XN

  • QURESHI, Toqir Ahmad

    Director

    Appointed on 17 September 2008

    Resigned on 18 February 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1965

    4 Brooklands Road
    Higher Crumpsall
    Manchester
    M8 4JJ

  • SYED, Memoona Nazim

    Director

    Appointed on 17 September 2008

    Resigned on 18 February 2011

    Nationality: British

    Occupation: Immigration Advisor

    Month of birth: February 1972

    10 Harrop Street
    Bolton
    Lancashire
    BL3 4EX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X6292R0R. Transaction: MzE3MTI0NDM3MmFkaXF6a2N4.

  2. 15 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6294JAZ. Transaction: MzE3MTE4MDEzNGFkaXF6a2N4.

  3. 2 September 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5EN8K6R. Transaction: MzE1NjUzODMxOWFkaXF6a2N4.

  4. 14 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X52S1A9L. Transaction: MzE0NDAwMjQ5N2FkaXF6a2N4.

  5. 19 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KIHPH5. Transaction: MzEzNTUwMDYzOGFkaXF6a2N4.

  6. 12 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZRUJV. Transaction: MzExOTA0ODU5MWFkaXF6a2N4.

  7. 19 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KZCKIJ. Transaction: MzExMTYxOTU3MGFkaXF6a2N4.

  8. 20 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X3411ZPK. Transaction: MzA5NjYzOTk0MGFkaXF6a2N4.

  9. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6XH7S. Transaction: MzA4OTc2MTMxMGFkaXF6a2N4.

  10. 22 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X24NHKSX. Transaction: MzA3NDk5MTUyNWFkaXF6a2N4.

  11. 18 December 2012 Registered office address changed from Unity House Fletcher Street Bolton Lancashire BL3 6NE United Kingdom on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Address. Type: AD01. Barcode: X1NZK5EG. Transaction: MzA2OTQ5NzczMmFkaXF6a2N4.

  12. 14 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1NRYQWO. Transaction: MzA2OTQyODMwOGFkaXF6a2N4.

  13. 4 April 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X165OQJU. Transaction: MzA1NTM1OTAyMGFkaXF6a2N4.

  14. 29 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X6BC7SUJ. Transaction: MzAzNDY3MjU4MmFkaXF6a2N4.

  15. 29 March 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AU8F5SRF. Transaction: MzAzNDY1OTExNGFkaXF6a2N4.

  16. 23 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A6D8QRSA. Transaction: MzAzMjc0NzQyMWFkaXF6a2N4.

  17. 23 February 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A6D8RRSB. Transaction: MzAzMjc0NzMwOWFkaXF6a2N4.

  18. 18 February 2011 Appointment of Mr Faruk Yakoob Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT4W4RRC. Transaction: MzAzMjUwMTk3OGFkaXF6a2N4.

  19. 18 February 2011 Termination of appointment of Memoona Syed as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT4TNRRS. Transaction: MzAzMjUwMTgxN2FkaXF6a2N4.

  20. 18 February 2011 Termination of appointment of Toqir Qureshi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT4RXRR0. Transaction: MzAzMjUwMTcyNWFkaXF6a2N4.

  21. 18 February 2011 Termination of appointment of Memoona Syed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT4RBRRE. Transaction: MzAzMjUwMTcwNWFkaXF6a2N4.

  22. 18 February 2011 Current accounting period extended from 30 September 2010 to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA01. Barcode: XT0H2RRR. Transaction: MzAzMjQ4OTY5OGFkaXF6a2N4.

  23. 5 October 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XJ857NZM. Transaction: MzAyNDYzOTk3NWFkaXF6a2N4.

  24. 5 October 2010 Director's details changed for Toqir Ahmad Qureshi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ856NZL. Transaction: MzAyNDYwOTc3N2FkaXF6a2N4.

  25. 5 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A5OY5JLA. Transaction: MzAxNDg5ODIwMmFkaXF6a2N4.

  26. 22 April 2010 Registered office address changed from 271 Derby Street Bolton Lancashire BL3 6LA England on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Address. Type: AD01. Barcode: XL8MVJD3. Transaction: MzAxNDA3NzYxM2FkaXF6a2N4.

  27. 20 October 2009 Annual return made up to 17 September 2009 with full list of shareholders [View PDF]

    Action Date: 17 September 2009. Category: Annual return. Type: AR01. Barcode: XOPXBE95. Transaction: MzAwMTA5MTQ0M2FkaXF6a2N4.

  28. 20 October 2009 Registered office address changed from Abbey & Co Associates 1St Floor Unity House Fletcher Street Bolton BL3 6NE on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Address. Type: AD01. Barcode: XOKIAE9K. Transaction: MzAwMTA3NzQ1NGFkaXF6a2N4.

  29. 24 October 2008 Director and secretary appointed memoona nazim syed [View PDF]

    Category: Officers. Type: 288a. Barcode: RZ1EN484. Transaction: MjAxNjI3MTQ4NWFkaXF6a2N4.

  30. 24 October 2008 Director appointed toqir ahmad qureshi [View PDF]

    Category: Officers. Type: 288a. Barcode: RZ1EO485. Transaction: MjAxNjI3MTQxNmFkaXF6a2N4.

  31. 18 September 2008 Appointment terminated director hanover directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AE8Z938F. Transaction: MjAxMzY2NDE4MmFkaXF6a2N4.

  32. 18 September 2008 Appointment terminated secretary hcs secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AE8Z838E. Transaction: MjAxMzY2NDE1NWFkaXF6a2N4.

  33. 17 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRYD836G. Transaction: MjAxMzQ5MjgzOGFkaXF6a2N4.

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