IABM INVESTMENTS LIMITED
Overview
| Company Name | IABM INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03795459 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IABM INVESTMENTS LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is IABM INVESTMENTS LIMITED located?
| Registered Office Address | 105 High Street WR1 2HW Worcester Worcestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IABM INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| IABM LIMITED | Jun 24, 1999 | Jun 24, 1999 |
What are the latest accounts for IABM INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IABM INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for IABM INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Graham Michael Pitman as a director on Sep 14, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||
Change of details for Iabm as a person with significant control on Aug 01, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 5 Deansway Worcester WR1 2JG to 105 High Street Worcester Worcestershire WR1 2HW on Aug 08, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Saleha Racheal Williams as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jerry Gepner as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jerry Gepner as a director on Oct 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Esther Nathalie Schwarz as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Appointment of Mr Joshua Arensberg as a director on Jul 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of James Crispin Gilbert as a director on Jul 14, 2023 | 1 pages | TM01 | ||
Registration of charge 037954590001, created on Jun 30, 2023 | 51 pages | MR01 | ||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter David White as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Termination of appointment of David Morrison Macgregor as a director on Aug 29, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter David White on Jan 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Lucinda Carol Meek on Jan 01, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Lucinda Carol Meek on Jan 01, 2021 | 1 pages | CH03 | ||
Who are the officers of IABM INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEEK, Lucinda Carol | Secretary | Oakfield Close Tewkesbury Business Park GL20 8SD Tewkesbury Basepoint Business Centre England | 155484990001 | |||||||
| ARENSBERG, Joshua | Director | Avenue Of The Americas 12th Floor New York 1095 United States | United States | American | 311474730001 | |||||
| HILMER, Andreas | Director | Am Oberwald 8 76437 Rastatt Lawo Ag Germany | Germany | German | 235877540001 | |||||
| MEEK, Lucinda Carol | Director | Oakfield Close Tewkesbury Business Park GL20 8SD Tewkesbury Basepoint Business Centre England | England | British | 108066990002 | |||||
| WILLIAMS, Saleha Racheal | Director | Basepoint Business Centre Oakfield Close GL20 8SD Tewkesbury Iabm England | England | British | 313020440001 | |||||
| OWEN, Derek | Secretary | Oakleigh 1 Mount Close The Mount, Highclere RG20 9QT Newbury Berkshire | British | 64648060001 | ||||||
| THE W W PARTNERSHIP | Secretary | 2 Broad Oaks Parish Lane, Farnham Common SL2 3JW Slough | 64695100001 | |||||||
| CADZOW, Christopher John | Director | Green Acre Grays Road Westerham Hill TN16 2JB Westerham Kent | British | 58963100001 | ||||||
| CRUMPTON, Roger Clive | Director | Furzeham Park TQ5 8RG Brixham 10 Devon United Kingdom | Uk | British | 109829790003 | |||||
| GEPNER, Jerry | Director | Deansway WR1 2JG Worcester 5 | United States | American | 315145450001 | |||||
| GILBERT, James Crispin | Director | College Park Coldhams Lane CB1 3HD Cambridge Unit 5 England | England | British | 30239760004 | |||||
| MACGREGOR, David Morrison | Director | 29 Terrington Hill SL7 2RE Marlow Buckinghamshire | United Kingdom | Scottish | 33270020001 | |||||
| MARTIN, Michael John | Director | The Pantiles Ponds End Lane Market Weston IP22 2PA Diss Norfolk | United Kingdom | British | 11322900001 | |||||
| MCGANN, Thomas Joseph | Director | 14 Carlton Way CB4 2BZ Cambridge Cambridgeshire | British | 55019750001 | ||||||
| MURRAY, Brian James | Director | Holly Cottage Church Road NR12 8RG Tunstead Norwich | United Kingdom | British | 42504950001 | |||||
| OWEN, Derek | Director | Oakleigh 1 Mount Close The Mount, Highclere RG20 9QT Newbury Berkshire | Uk | British | 64648060001 | |||||
| PITMAN, Graham Michael | Director | Chiltern Cottage Christmas Common OX49 5HL Watlington Oxon | England | British | 13368750002 | |||||
| SALTER, Martin Thomas Ardley, Dr H.C. | Director | The Round House Burys Bank Road RG19 8DD Thatcham Berkshire | United Kingdom | British | 58963070001 | |||||
| SCHWARZ, Esther Nathalie | Director | Dukes Avenue HA8 7RZ Edgware 7 England | England | British | 251984020001 | |||||
| WHITE, Peter David | Director | Oakfield Close Tewkesbury Business Park GL20 8SD Tewkesbury Basepoint Business Centre England | England | British | 85739140005 | |||||
| WRAGG, Thomas Harry | Director | Deansway WR1 2JG Worcester 5 United Kingdom | United Kingdom | British | 120376440001 |
Who are the persons with significant control of IABM INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iabm | Apr 06, 2016 | High Street WR1 2HW Worcester 105 Worcestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0