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ABSTRACT INVESTMENTS LIMITED - 10 Rose And Crown Yard, King Street, London, SW1Y 6RE, United Kingdom
Company Information
- Company registration number
- 02118686
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Rose And Crown Yard
- King Street
- London
- SW1Y 6RE
- England 10 Rose And Crown Yard, King Street, London, SW1Y 6RE, England UK
Management
- Managing Directors
- GLATMAN, Mark Lewis
- KIRKLAND, John Nigel
- Company secretaries
- MILES, Stephanie
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-04-01
- Age Of Company 1987-04-01 37 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Mark Lewis Glatman
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- QUEENS HOUSE HOLDINGS PLC
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-12-19
- Annual Return
- Due Date: 2022-01-01
- Last Date: 2020-12-18
✓
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ABSTRACT INVESTMENTS LIMITED Company Description
- ABSTRACT INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02118686. Its current trading status is "live". It was registered 1987-04-01. It was previously called QUEENS HOUSE HOLDINGS PLC. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-19.It can be contacted at 10 Rose And Crown Yard .
Get ABSTRACT INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abstract Investments Limited - 10 Rose And Crown Yard, King Street, London, SW1Y 6RE, United Kingdom
- 1987-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02118686#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02118686#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02118686#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-01) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-05-31) - AA
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-12) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-05-16) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-02-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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keyboard_arrow_right 2011
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capital-cancellation-shares (2011-04-12) - SH06
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accounts-with-accounts-type-total-exemption-small (2011-03-29) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-10) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-02) - 363a
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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accounts-with-accounts-type-total-exemption-small (2009-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-07-30) - AA
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legacy (2008-01-08) - 288a
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legacy (2008-01-08) - 288b
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keyboard_arrow_right 2007
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legacy (2007-12-21) - 363a
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certificate-change-of-name-re-registration-public-limited-company-to-private (2007-08-10) - CERT11
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legacy (2007-08-10) - 53
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re-registration-memorandum-articles (2007-08-10) - MAR
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resolution (2007-08-10) - RESOLUTIONS
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legacy (2007-08-04) - 403a
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accounts-with-accounts-type-full (2007-05-23) - AA
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legacy (2006-12-19) - 363a
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accounts-with-accounts-type-group (2006-06-29) - AA
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legacy (2005-12-20) - 363a
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legacy (2005-01-12) - 363s
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accounts-with-accounts-type-group (2004-06-22) - AA
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legacy (2004-01-28) - 363s
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accounts-with-accounts-type-group (2003-07-02) - AA
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legacy (2003-02-14) - 363s
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keyboard_arrow_right 2002
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legacy (2002-09-13) - 288b
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accounts-with-accounts-type-group (2002-07-24) - AA
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legacy (2002-02-28) - 363s
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accounts-with-accounts-type-full-group (2001-06-21) - AA
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legacy (2001-03-19) - 363s
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keyboard_arrow_right 2000
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legacy (2000-04-07) - 363s
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accounts-with-accounts-type-full-group (2000-09-06) - AA
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legacy (2000-11-08) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-07-27) - AA
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legacy (1999-04-13) - 288b
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legacy (1999-04-13) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-08-03) - AA
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legacy (1998-03-10) - 363s
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accounts-with-accounts-type-full-group (1997-06-18) - AA
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legacy (1997-04-04) - 363s
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accounts-with-accounts-type-full-group (1996-06-28) - AA
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legacy (1996-04-14) - 363s
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-03) - 363s
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accounts-with-accounts-type-full-group (1995-05-01) - AA
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legacy (1995-09-29) - 225(1)
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legacy (1995-11-06) - 288
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accounts-with-accounts-type-full-group (1994-04-14) - AA
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legacy (1994-04-07) - 363s
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accounts-with-accounts-type-full-group (1993-04-30) - AA
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legacy (1993-04-15) - 363s
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accounts-with-accounts-type-full-group (1992-09-01) - AA
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legacy (1992-04-15) - 363s
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accounts-with-accounts-type-full-group (1991-05-24) - AA
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legacy (1991-05-24) - 363a
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keyboard_arrow_right 1990
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legacy (1990-01-31) - 288
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memorandum-articles (1990-03-05) - MEM/ARTS
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resolution (1990-03-05) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-04-02) - AA
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legacy (1990-03-20) - 363
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keyboard_arrow_right 1989
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legacy (1989-12-21) - 288
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legacy (1989-07-26) - 363
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memorandum-articles (1989-06-23) - MEM/ARTS
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resolution (1989-06-23) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-04-27) - AA
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legacy (1989-04-27) - 363
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keyboard_arrow_right 1988
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resolution (1988-03-14) - RESOLUTIONS
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legacy (1988-03-14) - 123
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legacy (1988-08-24) - 287
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legacy (1988-09-05) - 288
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legacy (1988-03-14) - PUC 2
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keyboard_arrow_right 1987
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legacy (1987-09-03) - 287
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legacy (1987-08-07) - 287
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legacy (1987-08-07) - 288
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legacy (1987-09-28) - 224
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certificate-incorporation (1987-04-01) - CERTINC
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application-to-commence-business (1987-09-30) - 117
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certificate-change-of-name-company (1987-11-05) - CERTNM
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memorandum-articles (1987-11-10) - MEM/ARTS
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legacy (1987-12-17) - 395
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certificate-authorisation-to-commence-business-borrow (1987-09-28) - CERT8
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legacy (1987-04-03) - REREG(U)
