ABBEYDALE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ABBEYDALE INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ABBEYDALE INVESTMENTS LIMITED was incorporated 12 years ago on 10/01/2012 and has the registered number: 07904589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2023.

ABBEYDALE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022 31/10/2023

Registered Office

277 GRAY'S INN ROAD
LONDON
WC1X 8QF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID STANLEY GATES Jun 1947 British Director 2022-04-26 CURRENT
MR ALAN CHARLES RUTLAND Feb 1957 British Director 2012-12-20 UNTIL 2022-04-26 RESIGNED
MR RODERIC JAMES LOWE Secretary 2022-04-26 UNTIL 2023-07-10 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2012-12-20 UNTIL 2022-04-26 RESIGNED
MR MARTIN WILLIAM GORDON PALMER Nov 1959 British Director 2012-01-10 UNTIL 2012-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vladimir Ivchenko 2016-04-06 5/1982 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Abbeydale Investments Limited - Filleted accounts 2024-03-01 31-01-2023 £1 Cash £507,725 equity
Abbeydale Investments Limited - Filleted accounts 2022-11-01 31-01-2022 £5,625 Cash £470,714 equity
Abbeydale Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-12-15 31-01-2021 £1,183 Cash £438,998 equity
Abbeydale Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-12-11 31-01-2020 £2,009 Cash £416,742 equity
Abbeydale Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-11-01 31-01-2019 £2,841 Cash £568,662 equity
Abbeydale Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-09-20 31-01-2018 £936 Cash £574,910 equity
Abbeydale Investments Limited - Accounts to registrar - small 17.1.1 2017-10-26 31-01-2017 £414 Cash £578,482 equity
Abbeydale Investments Limited - Abbreviated accounts 16.1 2016-10-26 31-01-2016 £487 Cash £555,688 equity
Abbeydale Investments Limited - Limited company - abbreviated - 11.9 2015-11-13 31-01-2015 £66,217 Cash £575,853 equity
Abbeydale Investments Limited - Limited company - abbreviated - 11.0.0 2014-10-24 31-01-2014 £2,325 Cash £568,447 equity

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