Abberville Investments Ltd is a private limited company registered at 59 Anstey Lane, Thurcaston, Leicester LE7 7JB. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-02-25, this 5-year-old company is run by 1 director.
Director Tim B., appointed on 25 February 2019.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was sent on 2023-10-23 and the date for the following filing is 2024-11-06. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 59 Anstey Lane |
| Office Address2 | Thurcaston |
| Town | Leicester |
| Post code | LE7 7JB |
| Country of origin | United Kingdom |
| Registration Number | 11846461 |
| Date of Incorporation | Mon, 25th Feb 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Nov 2024 (2024-11-06) |
| Last confirmation statement dated | Mon, 23rd Oct 2023 |
The register of PSCs who own or control the company includes 5 names. As we researched, there is Karen B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Tim B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ian M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Karen B.
| Notified on | 25 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tim B.
| Notified on | 26 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian M.
| Notified on | 25 April 2023 |
| Ceased on | 25 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Karen B.
| Notified on | 25 February 2019 |
| Ceased on | 25 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tim B.
| Notified on | 25 February 2019 |
| Ceased on | 25 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 40 448 | 61 634 | 35 786 | |
| Net Assets Liabilities | 2 | 188 | 2 428 | -695 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 137 888 | 183 352 | 181 374 | 50 273 |
| Fixed Assets | 193 381 | 193 381 | 193 381 | 193 381 |
| Net Current Assets Liabilities | -55 491 | -9 841 | -9 579 | -14 487 |
| Total Assets Less Current Liabilities | 137 890 | 183 540 | 183 802 | 178 894 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 23rd October 2023 filed on: 24th, October 2023 |
confirmation statement | Free Download (5 pages) |
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