ABS INVESTMENTS LIMITED - HERTFORD
Company Profile | Company Filings |
Overview
ABS INVESTMENTS LIMITED is a Private Limited Company from HERTFORD and has the status: Active.
ABS INVESTMENTS LIMITED was incorporated 21 years ago on 27/09/2002 and has the registered number: 04547994. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ABS INVESTMENTS LIMITED was incorporated 21 years ago on 27/09/2002 and has the registered number: 04547994. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ABS INVESTMENTS LIMITED - HERTFORD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 YEOMANS COURT
HERTFORD
HERTFORDSHIRE
SG13 7HJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/09/2023 | 24/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CAMPBELL IAN MORRISON | Sep 1957 | British | Director | 2002-10-02 | CURRENT |
ELIZABETH MARY KERNAHAN | Dec 1929 | American | Director | 2002-10-02 | CURRENT |
WILLIAM TALLMADGE KERNAHAN | Jul 1960 | American | Director | 2002-10-02 | CURRENT |
STEPHEN KERNAHAN | Apr 1963 | American | Director | 2002-10-02 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-09-27 UNTIL 2002-09-27 | RESIGNED | ||
RICHARD NORMAN TAYLOR | Aug 1950 | British | Director | 2002-09-27 UNTIL 2002-10-03 | RESIGNED |
PAMELA MARGARET MORRISON | Apr 1933 | British | Director | 2002-10-02 UNTIL 2005-10-11 | RESIGNED |
GRAHAM JOHN FIELD | Jun 1953 | British | Secretary | 2002-09-27 UNTIL 2015-09-03 | RESIGNED |
GRAHAM JOHN FIELD | Jun 1953 | British | Director | 2002-09-27 UNTIL 2002-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Michael Horwood | 2016-04-06 - 2016-04-06 | 12/1976 | Hertford Hertfordshire |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
Campbell Ian Morrison | 2016-04-06 | 9/1957 | Hertford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Elizabeth Mary Kernahan | 2016-04-06 | 12/1929 | Hertford Hertfordshire | Significant influence or control |
Mr William Tallmadge Kernahan | 2016-04-06 | 7/1960 | Hertford Hertfordshire | Significant influence or control |
Mr Stephen Tallmadge Kernahan | 2016-04-06 | 4/1963 | Hertford Hertfordshire | Significant influence or control |
Mr Richard Michael Horwood | 2016-04-06 | 12/1976 | Hertford Hertfordshire |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
Mr Christopher Edward Pease | 2016-04-06 | 3/1961 | Hertford Hertfordshire |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ABS_INVESTMENTS_LIMITED - Accounts | 2023-11-02 | 31-03-2023 | £75,201 Cash £1,751,065 equity |
ABS_INVESTMENTS_LIMITED - Accounts | 2022-11-15 | 31-03-2022 | £116,012 Cash £1,868,610 equity |
ABS_INVESTMENTS_LIMITED - Accounts | 2021-10-30 | 31-03-2021 | £114,618 Cash £1,880,454 equity |
ABS_INVESTMENTS_LIMITED - Accounts | 2020-10-30 | 31-03-2020 | £258,661 Cash £1,659,777 equity |
ABS_INVESTMENTS_LIMITED - Accounts | 2019-10-30 | 31-03-2019 | £109,978 Cash £1,817,885 equity |