ABG INVESTMENTS LIMITED
Overview
| Company Name | ABG INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05050232 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABG INVESTMENTS LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is ABG INVESTMENTS LIMITED located?
| Registered Office Address | 14-15 Rossmore Business Village Inward Way CH65 3EY Ellesmere Port England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABG INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ABG INVESTMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 02, 2024 |
What are the latest filings for ABG INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Registered office address changed from Unit 14-16 Rossmore Business Village Inward Way Ellesmere Port Cheshire CH65 3EY to 14-15 Rossmore Business Village Inward Way Ellesmere Port CH65 3EY on Nov 04, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Oct 02, 2024 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Jul 16, 2024 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||
Change of details for Mr Paul Douglas Beard as a person with significant control on Feb 21, 2017 | 2 pages | PSC04 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of ABG INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEARD, Paul Douglas | Director | Windle Marsh Manorial Road Parkgate CH64 6QW South Wirral Cheshire | England | British | 8505070001 | |||||
| ANDERSON, Jacqueline | Secretary | 4 Argoed Avenue New Brighton CH7 6QL Mold Clwyd | British | 74644220001 | ||||||
| THORNEYCROFT, Gary Martin | Secretary | 8 Fuller Close TN5 6HY Wadhurst East Sussex | British | 37679450002 |
Who are the persons with significant control of ABG INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Douglas Beard | Apr 06, 2016 | Inward Way CH65 3EY Ellesmere Port 14-15 Rossmore Business Village England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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