AB INVESTMENT SOLUTIONS LIMITED - BATH


Company Profile Company Filings

Overview

AB INVESTMENT SOLUTIONS LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
AB INVESTMENT SOLUTIONS LIMITED was incorporated 9 years ago on 21/07/2014 and has the registered number: 09138865. The accounts status is FULL and accounts are next due on 30/09/2024.

AB INVESTMENT SOLUTIONS LIMITED - BATH

This company is listed in the following categories:
66300 - Fund management activities

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

NORTHGATE HOUSE
BATH
BA1 1RG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MITONOPTIMAL UK LIMITED (until 09/12/2020)
CORAM ASSET MANAGEMENT LTD (until 27/10/2017)
MAROC LTD (until 22/12/2015)

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW THOMPSON Nov 1966 British Director 2020-12-09 CURRENT
MRS MELANIE CLAIRE KENNARD Sep 1975 British Director 2014-07-21 CURRENT
MR GEOFFREY BROOKS Apr 1965 British Director 2020-12-09 CURRENT
JAMES SULLIVAN Mar 1980 British Director 2015-01-01 UNTIL 2020-06-01 RESIGNED
MR SIMON SHARROTT Oct 1982 British Director 2020-11-24 UNTIL 2020-12-09 RESIGNED
MR GLENN JOHN MEYER Jun 1959 British Director 2014-07-21 UNTIL 2015-01-12 RESIGNED
MR MARTIN ROBERT GRAY Apr 1951 British Director 2015-01-01 UNTIL 2016-05-13 RESIGNED
PETER TYREL GEIKIE-COBB Jul 1964 British Director 2019-03-01 UNTIL 2020-05-15 RESIGNED
MR SCOTT MACGIBBON CAMPBELL Oct 1968 New Zealander Director 2016-10-31 UNTIL 2020-12-09 RESIGNED
MR ROBERT CHARLES BROWN Mar 1947 British Director 2014-07-21 UNTIL 2015-01-12 RESIGNED
MR OLIVER CHARLES BROWN Sep 1980 British Director 2014-07-21 UNTIL 2015-01-12 RESIGNED
MR ALAN FREDERICK BEANEY Aug 1957 British Director 2014-07-21 UNTIL 2015-01-12 RESIGNED
MR PETER JAMES GRAY Secretary 2015-01-01 UNTIL 2019-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alpha Beta Partners Limited 2020-12-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Scott Macgibbon Campbell 2016-10-21 - 2020-12-09 10/1968 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-05-03 31-12-2023 110,428 Cash 425,334 equity
ACCOUNTS - Final Accounts preparation 2023-05-12 31-12-2022 45,821 Cash 240,284 equity
ACCOUNTS - Final Accounts preparation 2022-09-08 31-12-2021 152,686 Cash 207,850 equity
ACCOUNTS - Final Accounts preparation 2021-09-14 31-12-2020 58,870 Cash 217,414 equity
ACCOUNTS - Final Accounts preparation 2018-09-29 31-12-2017 93,181 Cash 127,474 equity

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