Abbey Power Investments Limited LONDON


Abbey Power Investments started in year 2012 as Private Limited Company with registration number 08055624. The Abbey Power Investments company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at Devonshire House. Postal code: W1W 5DR.

The company has 3 directors, namely Colin G., Roland D. and Alexander D.. Of them, Roland D., Alexander D. have been with the company the longest, being appointed on 3 May 2012 and Colin G. has been with the company for the least time - from 31 July 2021. As of 25 April 2024, there were 3 ex directors - Colin G., Jonathan F. and others listed below. There were no ex secretaries.

Abbey Power Investments Limited Address / Contact

Office Address Devonshire House
Office Address2 1 Devonshire Street
Town London
Post code W1W 5DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08055624
Date of Incorporation Thu, 3rd May 2012
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 12 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Colin G.

Position: Director

Appointed: 31 July 2021

Roland D.

Position: Director

Appointed: 03 May 2012

Alexander D.

Position: Director

Appointed: 03 May 2012

Colin G.

Position: Director

Appointed: 01 June 2020

Resigned: 30 July 2021

Jonathan F.

Position: Director

Appointed: 03 May 2012

Resigned: 22 April 2020

Brian F.

Position: Director

Appointed: 03 May 2012

Resigned: 22 April 2020

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Abbey Commercial Investments Limited from London, England. This PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abbey Commercial Investments Limited

Devonshire House Devonshire Street, London, W1W 5DR, England

Legal authority Uk
Legal form Company
Country registered Uk
Place registered England And Wales
Registration number 00442441
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Debtors200200200200
Other Debtors200200200200
Other
Creditors100100100100
Investments Fixed Assets100100100100
Investments In Group Undertakings Participating Interests  100100
Net Current Assets Liabilities100100100100
Number Shares Issued But Not Fully Paid  200200
Other Creditors100100100100
Other Investments Other Than Loans100100  
Par Value Share   1
Total Assets Less Current Liabilities200200200200

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers
Confirmation statement with updates Wednesday 3rd May 2023
filed on: 6th, June 2023
Free Download (4 pages)

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