Abz Investments Limited

Company Registration Number: 08675730

Company registered in England and Wales

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Abz Investments Limited is a Private Company Limited by Shares first registered on 4 September 2013. Its current registered address is in Mayfair, London.

Registered Address

6 GROSVENOR STREET
MAYFAIR
LONDON
W1K 4PZ

There are 50 companies currently registered at this postcode, including this one.

All companies at W1K 4PZ

Registration Data

Company Number

08675730

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £42£0
Current Assets £670,766£890,961
of which Cash £0£0
Total Assets £670,808£890,961
Current Liabilities £0£0
Net Current Assets £670,766£890,961
Total Net Worth £670,808£60

Previous Names

No previous names

Company Officers

  • BARNETT, Joanne Faye

    Director

    Appointed on 4 September 2013

     

    Nationality: British

    Occupation: Finance Broker

    Month of birth: July 1965

    Aston House
    Cornwall Avenue
    London
    N3 1LF
    United Kingdom

  • BUCHLER, Adam Philip

    Director

    Appointed on 4 September 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1976

    Aston House
    Cornwall Avenue
    London
    N3 1LF
    United Kingdom

  • MANN, Anthony Simon

    Director

    Appointed on 4 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    Aston House
    Cornwall Avenue
    London
    N3 1LF
    United Kingdom

  • SPENCER, Nicholas Andrew

    Director

    Appointed on 4 September 2013

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1975

    Aston House
    Cornwall Avenue
    London
    N3 1LF
    United Kingdom

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

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Latest Filings

  1. 9 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5FF7C. Transaction: MzE1NzA4MjA3MWFkaXF6a2N4.

  2. 26 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59RVC8I. Transaction: MzE1MTUzMDc4MGFkaXF6a2N4.

  3. 3 December 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A4KSYLHT. Transaction: MzEzNjcxODM2NmFkaXF6a2N4.

  4. 23 October 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4I0TX3C. Transaction: MzEzMzY2MTY3MWFkaXF6a2N4.

  5. 23 October 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4I0TX1C. Transaction: MzEzMzY2MTUzNmFkaXF6a2N4.

  6. 23 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJMFRYNTVhZGlxemtjeA.

  7. 23 October 2015 Notice of Restriction on the Company's Articles [View PDF]

    Category: Change of constitution. Type: CC01. Barcode: A4I0TX1S. Transaction: MzEzMzY1OTY2MGFkaXF6a2N4.

  8. 16 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4G33HG9. Transaction: MzEzMTA4MjE1NGFkaXF6a2N4.

  9. 11 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48QV18J. Transaction: MzEyNDcwMDY0OGFkaXF6a2N4.

  10. 1 October 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL7I1W. Transaction: MzEwODYwMDA1MGFkaXF6a2N4.

  11. 4 September 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2G56ZTM. Transaction: MzA4NDM0NTI3NWFkaXF6a2N4.

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