Abbey Power Investments Limited

Company Registration Number: 08055624

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbey Power Investments Limited is a Private Company Limited by Shares first registered on 3 May 2012. Its current registered address is in London.

Registered Address

DEVONSHIRE HOUSE
1 DEVONSHIRE STREET
LONDON
W1W 5DR

There are 415 companies currently registered at this postcode, including this one.

All companies at W1W 5DR

Registration Data

Company Number

08055624

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £200£200£200
of which Cash £0£0£0
Total Assets £200£200£200
Current Liabilities £100£100£100
Net Current Assets £100£100£100
Total Net Worth £200£200£200

Previous Names

No previous names

Company Officers

  • DUCE, Alexander John

    Director

    Appointed on 3 May 2012

     

    Nationality: British

    Occupation: Business Development Management

    Month of birth: June 1980

    Devonshire House
    1 Devonshire Street
    London
    W1W 5DR
    United Kingdom

  • DUCE, Roland John Bernard

    Director

    Appointed on 3 May 2012

     

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: December 1948

    Devonshire House
    1 Devonshire Street
    London
    W1W 5DR
    United Kingdom

  • FOORD, Brian Dryden

    Director

    Appointed on 3 May 2012

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1938

    Devonshire House
    1 Devonshire Street
    London
    W1W 5DR
    United Kingdom

  • FOORD, Jonathan Dryden

    Director

    Appointed on 3 May 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1967

    Devonshire House
    1 Devonshire Street
    London
    W1W 5DR
    United Kingdom

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

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Latest Filings

  1. 17 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X572W8KP. Transaction: MzE0ODYxMjY0NWFkaXF6a2N4.

  2. 12 April 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WEP63. Transaction: MzE0NTc0OTE1NGFkaXF6a2N4.

  3. 22 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X47X3N4Y. Transaction: MzEyMzcyNDA0NGFkaXF6a2N4.

  4. 15 April 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DB2LL. Transaction: MzEyMTAwNjg5OWFkaXF6a2N4.

  5. 15 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X37XFB6R. Transaction: MzEwMDEzNTgzMmFkaXF6a2N4.

  6. 7 April 2014 Accounts for a small company made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: A34TFU36. Transaction: MzA5Nzc2OTI0NWFkaXF6a2N4.

  7. 4 March 2014 Current accounting period extended from 25 March 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X32XX2DE. Transaction: MzA5NTU5NzQ1M2FkaXF6a2N4.

  8. 5 June 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X29W8OV5. Transaction: MzA3OTI0NTExNmFkaXF6a2N4.

  9. 26 November 2012 Statement of capital following an allotment of shares on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Capital. Type: SH01. Barcode: A1M7IPN1. Transaction: MzA2ODE1NDcxOWFkaXF6a2N4.

  10. 26 November 2012 Current accounting period shortened from 31 May 2013 to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA01. Barcode: A1M7IPMP. Transaction: MzA2ODE1MTcwM2FkaXF6a2N4.

  11. 25 October 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1KAS3DC. Transaction: MzA2NjYwOTMzMGFkaXF6a2N4.

  12. 3 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X183BAHV. Transaction: MzA1Njg2NDU4M2FkaXF6a2N4.

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