ABG INVESTMENTS LIMITED - ELLESMERE PORT


Company Profile Company Filings

Overview

ABG INVESTMENTS LIMITED is a Private Limited Company from ELLESMERE PORT and has the status: Active.
ABG INVESTMENTS LIMITED was incorporated 20 years ago on 19/02/2004 and has the registered number: 05050232. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ABG INVESTMENTS LIMITED - ELLESMERE PORT

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 14-16 ROSSMORE BUSINESS VILLAGE
ELLESMERE PORT
CHESHIRE
CH65 3EY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DOUGLAS BEARD Jul 1954 British Director 2004-02-19 CURRENT
JACQUELINE ANDERSON May 1950 Secretary 2004-02-19 UNTIL 2007-04-01 RESIGNED
MR GARY MARTIN THORNEYCROFT May 1960 British Secretary 2007-04-01 UNTIL 2008-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Douglas Beard 2016-04-06 7/1954 Ellesmere Port   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED ELLESMERE PORT Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
RUBRIC PORTFOLIO MANAGEMENT LIMITED ELLESMERE PORT Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS Dissolved... TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED ELLESMERE PORT Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ALEXANDER BEARD (INTERNATIONAL HOLDINGS) LIMITED ELLESMERE PORT Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ALEXANDER BEARD (INTERNATIONAL EMPLOYEE BENEFITS) LTD ELLESMERE PORT Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ALEXANDER BEARD GLOBAL SERVICES LIMITED ELLESMERE PORT Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ALEXANDER BEARD INTERNATIONAL BENEFITS B.V. - UK BRANCH ELLESMERE PORT ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ALEXANDER BEARD WEALTH LLP ELLESMERE PORT Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ABG_INVESTMENTS_LIMITED - Accounts 2023-12-22 31-12-2022 £122,923 equity
ACCOUNTS - Final Accounts preparation 2022-10-19 31-12-2021 6 Cash 80,438 equity
ACCOUNTS - Final Accounts preparation 2021-10-01 31-12-2020 42,593 equity
ACCOUNTS - Final Accounts preparation 2020-11-14 31-12-2019 6 Cash 5,417 equity
ACCOUNTS - Final Accounts preparation 2018-09-29 31-12-2017 26 Cash -36,698 equity

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