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 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
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)
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 |
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 |