Abj Investments Ltd

Company Registration Number: 07994117

Company registered in England and Wales

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Abj Investments Ltd is a Private Company Limited by Shares first registered on 16 March 2012. Its current registered address is in London.

Registered Address

73 WATLING STREET
LONDON
ENGLAND
EC4M 9BJ

There are 121 companies currently registered at this postcode, including this one.

All companies at EC4M 9BJ

Registration Data

Company Number

07994117

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64991 - Security dealing on own account

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

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £18,785£18,785£556,500£3,727,914
Current Assets £32,969£35,990£46,488£114,459
of which Cash £32,968£35,989£46,487£114,458
Total Assets £51,754£54,775£602,988£3,842,373
Current Liabilities £1,540£1,440£410,739£1,129,102
Net Current Assets £31,429£34,550£-364,251£-1,014,643
Total Net Worth £50,214£53,335£192,249£2,713,271

Previous Names

No previous names

Company Officers

  • COSEC DIRECT LIMITED

    Corporate Secretary

    Appointed on 16 March 2012

     

    73
    Watling Street
    London
    EC4M 9BJ
    England

  • BERNSTORFF, Axel

    Director

    Appointed on 16 March 2012

     

    Nationality: Danish

    Occupation: Private Equity

    Month of birth: March 1963

    35
    Catherine Place
    London
    SW1E 6DY
    United Kingdom

  • BERNSTORFF, Emil

    Director

    Appointed on 16 March 2012

     

    Nationality: British

    Occupation: Racing Driver

    Month of birth: June 1993

    35
    Catherine Place
    London
    SW1E 6DY
    United Kingdom

  • SJOHOLM, Bo

    Director

    Appointed on 16 March 2012

     

    Nationality: Danish

    Occupation: Director

    Month of birth: March 1965

    COSEC DIRECT LIMITED
    73
    Watling Street
    London
    EC4M 9BJ
    England

This information was most recently updated 20/01/2017.

Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ81LD. Transaction: MzE1ODU1OTUyMGFkaXF6a2N4.

  2. 13 April 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X54TOOX7. Transaction: MzE0NjI4MDY0NWFkaXF6a2N4.

  3. 12 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19VFF. Transaction: MzEzMjU2MTQ3NWFkaXF6a2N4.

  4. 28 July 2015 Director's details changed for Mr Bo Sjoholm on 25 July 2015 [View PDF]

    Action Date: 25 July 2015. Category: Officers. Type: CH01. Barcode: X4CMBH3S. Transaction: MzEyNzkzMTUwMGFkaXF6a2N4.

  5. 21 May 2015 Secretary's details changed for Cosec Direct Limited on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: CH04. Barcode: X47UKPAW. Transaction: MzEyMzY2NjI1NmFkaXF6a2N4.

  6. 21 May 2015 Director's details changed for Mr Bo Sjoholm on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: CH01. Barcode: X47UKO6Y. Transaction: MzEyMzY2NjAwNmFkaXF6a2N4.

  7. 21 May 2015 Director's details changed for Mr Axel Bernstorff on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: CH01. Barcode: X47UKLW2. Transaction: MzEyMzY2NTYwNWFkaXF6a2N4.

  8. 21 May 2015 Registered office address changed from 35 Catherine Place London SW1E 6DY to 73 Watling Street London EC4M 9BJ on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Address. Type: AD01. Barcode: X47UKIS1. Transaction: MzEyMzY2NTAyMWFkaXF6a2N4.

  9. 21 May 2015 Director's details changed for Mr Emil Bernstorff on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: CH01. Barcode: X47UKJ1K. Transaction: MzEyMzY2NTAyOWFkaXF6a2N4.

  10. 7 April 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X44SXDE8. Transaction: MzEyMDcwNzc0OGFkaXF6a2N4.

  11. 7 April 2015 Director's details changed for Mr Axel Bernstorff on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X44SXDHK. Transaction: MzEyMDcwNzY5M2FkaXF6a2N4.

  12. 7 April 2015 Director's details changed for Mr Emil Bernstorff on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X44SXDE0. Transaction: MzEyMDcwNzY5NmFkaXF6a2N4.

  13. 8 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7CS3. Transaction: MzEwODg1MzAyMWFkaXF6a2N4.

  14. 25 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X34DXA4I. Transaction: MzA5NjkxOTk0OWFkaXF6a2N4.

  15. 25 March 2014 Director's details changed for Mr Emil Bernstorff on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X34DXA4A. Transaction: MzA5NjkxOTY5M2FkaXF6a2N4.

  16. 25 March 2014 Director's details changed for Mr Axel Bernstorff on 2 February 2013 [View PDF]

    Action Date: 2 February 2013. Category: Officers. Type: CH01. Barcode: X34DXA42. Transaction: MzA5NjkxOTY3M2FkaXF6a2N4.

  17. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPLXJN. Transaction: MzA4NjExMDMwMGFkaXF6a2N4.

  18. 4 September 2013 Director's details changed for Mr Bo Sjoholm on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Officers. Type: CH01. Barcode: X2G7QW1L. Transaction: MzA4NDQxNjgzOWFkaXF6a2N4.

  19. 31 July 2013 Director's details changed for Mr Bo Sjoholm on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: CH01. Barcode: X2DRZLWX. Transaction: MzA4MjUwODIxMGFkaXF6a2N4.

  20. 17 April 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X26IO8FL. Transaction: MzA3NjQxMjk3M2FkaXF6a2N4.

  21. 21 March 2012 Current accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X155GZWA. Transaction: MzA1NDQ5MTcxMWFkaXF6a2N4.

  22. 16 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X14SKMJ5. Transaction: MzA1NDIzMTI2N2FkaXF6a2N4.

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