Abq Investment UK Ltd

Company Registration Number: 09066663

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.
Abq Investment UK Ltd is a Private Company Limited by Shares first registered on 2 June 2014. Its current registered address is in Bournemouth, Dorset.

Registered Address

27 EAST OVERCLIFF DRIVE
BOURNEMOUTH
DORSET
ENGLAND
BH1 3AF

There are 5 companies currently registered at this postcode, including this one.

All companies at BH1 3AF

Registration Data

Company Number

09066663

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £17,777,171£0
Current Assets £1,630,280£100
of which Cash £1,343,639£100
Total Assets £19,407,451£100
Current Liabilities £15,782,249£0
Net Current Assets £-14,151,969£100
Total Net Worth £3,625,202£100

Previous Names

No previous names

Company Officers

  • AL THANI, Shiekh Abdullah Qassim Fasial Thani

    Director

    Appointed on 2 June 2014

     

    Nationality: Qatari

    Occupation: Ceo

    Month of birth: December 1963

    27 East Overcliff Drive
    Bournemouth
    Dorset
    BH1 3AF
    England

  • AL THANI, Hamad Abdullah Qassim Faisal

    Director

    Appointed on 2 June 2014

    Resigned on 8 January 2015

    Nationality: Qatari

    Occupation: Director

    Month of birth: February 1991

    283
    West Barnes Lane
    New Malden
    KT3 6JE
    England

  • AL THANI, Mohamed Abdullah Qassim Fasial

    Director

    Appointed on 2 June 2014

    Resigned on 8 January 2015

    Nationality: Qatari

    Occupation: Director

    Month of birth: November 1992

    283
    West Barnes Lane
    New Malden
    KT3 6JE
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 14 September 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EZAPN7. Transaction: MzE1NzE5NTA1MGFkaXF6a2N4.

  2. 15 March 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X52S74Q0. Transaction: MzE0NDA5MDA1M2FkaXF6a2N4.

  3. 15 March 2016 Register(s) moved to registered inspection location 4th Floor Imperial House 15 Kingsway London WC2B 6UN [View PDF]

    Category: Address. Type: AD03. Barcode: X52S71MZ. Transaction: MzE0NDA4OTA4OWFkaXF6a2N4.

  4. 14 March 2016 Register inspection address has been changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN England to 4th Floor Imperial House 15 Kingsway London WC2B 6UN [View PDF]

    Category: Address. Type: AD02. Barcode: X52KA9Q0. Transaction: MzE0Mzg2OTMwM2FkaXF6a2N4.

  5. 14 March 2016 Register inspection address has been changed to 4th Floor Imperial House 15 Kingsway London WC2B 6UN [View PDF]

    Category: Address. Type: AD02. Barcode: X52KA9I1. Transaction: MzE0Mzg2OTI3MWFkaXF6a2N4.

  6. 11 March 2016 Director's details changed for Shiekh Abdullah Qassim Fasial Thani Al Thani on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: CH01. Barcode: X52KAB41. Transaction: MzE0Mzg2OTc1MmFkaXF6a2N4.

  7. 16 February 2016 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X50T8YHS. Transaction: MzE0MTg5OTUxOWFkaXF6a2N4.

  8. 15 February 2016 Registered office address changed from 283 West Barnes Lane New Malden KT3 6JE to 27 East Overcliff Drive Bournemouth Dorset BH1 3AF on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Address. Type: AD01. Barcode: X50T8Y8X. Transaction: MzE0MTg5OTUwMGFkaXF6a2N4.

  9. 14 January 2016 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4YKFU1X. Transaction: MzEzOTc1MTg5NGFkaXF6a2N4.

  10. 14 January 2016 Current accounting period shortened from 30 June 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4YKFGMH. Transaction: MzEzOTc0NzMyMWFkaXF6a2N4.

  11. 30 January 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X403GOHM. Transaction: MzExNjMxNzI5N2FkaXF6a2N4.

  12. 29 January 2015 Termination of appointment of Mohamed Abdullah Qassim Fasial Al Thani as a director on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: TM01. Barcode: X403FKA2. Transaction: MzExNjI4ODQ5MmFkaXF6a2N4.

  13. 29 January 2015 Termination of appointment of Hamad Abdullah Qassim Faisal Al Thani as a director on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: TM01. Barcode: X403FK7M. Transaction: MzExNjI4ODQzM2FkaXF6a2N4.

  14. 2 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X397VJGI. Transaction: MzEwMTExMzYyOGFkaXF6a2N4.

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