AB INVESTMENT SOLUTIONS LIMITED: Filings
Overview
| Company Name | AB INVESTMENT SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09138865 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for AB INVESTMENT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 29, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||
Termination of appointment of Fiona Geraldine Mccaig as a director on Jan 08, 2026 | 1 pages | TM01 | ||||||||||||||||||
Previous accounting period shortened from Mar 31, 2025 to Mar 30, 2025 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Jul 29, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Appointment of Ms Fiona Geraldine Mccaig as a director on Oct 04, 2024 | 2 pages | AP01 | ||||||||||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Registered office address changed from Northgate House Upper Borough Walls Bath BA1 1RG England to 1 Queen's Square Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE on Feb 20, 2025 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Benjamin Scott Raven as a director on Feb 19, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Brian Raven as a director on Feb 19, 2025 | 3 pages | AP01 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital on Dec 09, 2020
| 4 pages | SH02 | ||||||||||||||||||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 29, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
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