ABE INVESTMENT & MANAGEMENT SERVICES LTD - CHESTER
Company Profile | Company Filings |
Overview
ABE INVESTMENT & MANAGEMENT SERVICES LTD is a Private Limited Company from CHESTER ENGLAND and has the status: Active.
ABE INVESTMENT & MANAGEMENT SERVICES LTD was incorporated 21 years ago on 07/03/2003 and has the registered number: 04690211. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ABE INVESTMENT & MANAGEMENT SERVICES LTD was incorporated 21 years ago on 07/03/2003 and has the registered number: 04690211. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ABE INVESTMENT & MANAGEMENT SERVICES LTD - CHESTER
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
EGERTON HOUSE
CHESTER
CH2 3NJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALEXANDER HASTINGS DEVELOPMENTS LIMITED (until 12/02/2021)
ALEXANDER HASTINGS DEVELOPMENTS LIMITED (until 12/02/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ALEXANDER BRUCE OTTEWELL | Jan 1965 | British | Director | 2003-03-07 | CURRENT |
MISS LIBERTY KERR OTTEWELL | Mar 2005 | British | Director | 2023-11-30 | CURRENT |
MR ALEXANDER JAMES HENRY OTTEWELL | Sep 2001 | British | Director | 2023-11-30 | CURRENT |
ANNABEL KATE KEEVES | May 1986 | British | Director | 2020-02-20 | CURRENT |
PAUL ATKINSON | Secretary | 2020-02-20 | CURRENT | ||
CRS LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 2003-03-07 UNTIL 2003-03-07 | RESIGNED | ||
MR CHARLES JAMES HASTINGS LUCAS | Jun 1969 | British | Director | 2003-03-07 UNTIL 2019-06-01 | RESIGNED |
MR CHARLES JAMES HASTINGS LUCAS | Jun 1969 | British | Secretary | 2003-03-07 UNTIL 2019-06-01 | RESIGNED |
MC FORMATIONS LIMITED | Corporate Nominee Director | 2003-03-07 UNTIL 2003-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Charles James Hastings Lucas | 2016-04-06 - 2020-02-20 | 6/1969 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James Alexander Bruce Ottewell | 2016-04-06 | 1/1965 | Swadlincote Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ABE INVESTMENT & MANAGEMENT SERVICES LTD | 2024-03-01 | 31-05-2023 | £40,944 Cash £317,430 equity |
ABE INVESTMENT & MANAGEMENT SERVICES LTD | 2023-02-25 | 31-05-2022 | £33,375 Cash £311,889 equity |
ABE INVESTMENT & MANAGEMENT SERVICES LTD | 2022-04-22 | 31-05-2021 | £43,772 Cash £306,281 equity |
Micro-entity Accounts - ABE INVESTMENT & MANAGEMENT SERVICES LTD | 2021-03-09 | 31-05-2020 | £209,474 equity |
Micro-entity Accounts - ALEXANDER HASTINGS DEVELOPMENTS LIMITED | 2019-09-03 | 31-05-2019 | £141,525 equity |
Alexander Hastings Developments Limited - Period Ending 2018-03-31 | 2018-12-13 | 31-03-2018 | £27,843 Cash £154,026 equity |
Alexander Hastings Developments Limited - Period Ending 2017-03-31 | 2017-12-23 | 31-03-2017 | £160,384 Cash £207,457 equity |
Abbreviated Company Accounts - ALEXANDER HASTINGS DEVELOPMENTS LIMITED | 2015-10-22 | 31-03-2015 | £42,917 Cash £289,370 equity |