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 - HERTFORD

This company is listed in the following categories:
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

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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

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