Abersky Investments Ltd is a private limited company located at 483 Green Lanes, London N13 4BS. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-04-23, this 5-year-old company is run by 1 director.
Director Simon A., appointed on 01 October 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-04-21 and the date for the next filing is 2024-05-05. Moreover, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
Office Address | 483 Green Lanes |
Town | London |
Post code | N13 4BS |
Country of origin | United Kingdom |
Registration Number | 11322833 |
Date of Incorporation | Mon, 23rd Apr 2018 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 30th April |
Company age | 6 years old |
Account next due date | Wed, 31st Jan 2024 (58 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
Last confirmation statement dated | Fri, 21st Apr 2023 |
The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats discovered, there is Simon A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Andreas I. This PSC owns 75,01-100% shares. Moving on, there is Iap Trustees Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a nevis business corporation", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Simon A.
Notified on | 1 October 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andreas I.
Notified on | 5 April 2019 |
Ceased on | 30 September 2020 |
Nature of control: |
75,01-100% shares |
Iap Trustees Limited
C/O Iap Investment & Trust Services Ag Brandschenkstrasse 45, Zurich, 8002, Switzerland
Legal authority | Nevis Business Corporation Ordinance |
Legal form | Nevis Business Corporation |
Country registered | Nevis |
Place registered | Island Of Nevis |
Registration number | 23438 |
Notified on | 5 April 2019 |
Ceased on | 22 June 2020 |
Nature of control: |
75,01-100% shares |
Baobab Trustees Limited
Iap Investment & Trust Services Ag Brandschenkestrasse 45, Zurich, 8002, Switzerland
Legal authority | Nevis Business Corporation Ordinance 1984 |
Legal form | Corporation |
Country registered | Saint Kitts And Nevis |
Place registered | Registrar Of Companies |
Registration number | C 24768 |
Notified on | 23 April 2018 |
Ceased on | 5 April 2019 |
Nature of control: |
significiant influence or control |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
Balance Sheet | |||||
Cash Bank On Hand | 4 677 | 64 907 | 64 786 | 77 938 | |
Current Assets | 27 100 | 34 617 | 64 907 | 65 986 | 80 067 |
Debtors | 27 100 | 29 940 | 1 200 | 2 129 | |
Other Debtors | 27 100 | 29 940 | 529 | ||
Other | |||||
Accrued Liabilities Deferred Income | 1 700 | 3 250 | 3 775 | 3 775 | 2 925 |
Average Number Employees During Period | 1 | 1 | |||
Corporation Tax Payable | 3 126 | 4 193 | 4 929 | 959 | 2 724 |
Creditors | 480 623 | 484 263 | 493 329 | 500 365 | 502 834 |
Investment Property | 466 947 | 466 947 | 466 947 | 466 947 | 466 947 |
Investment Property Fair Value Model | 466 947 | 466 947 | 466 947 | ||
Net Current Assets Liabilities | -453 523 | -449 646 | -428 422 | -434 379 | -422 767 |
Number Shares Issued Fully Paid | 100 | 100 | 100 | ||
Other Creditors | 475 410 | 475 410 | 483 205 | 483 205 | 483 205 |
Other Taxation Social Security Payable | 387 | 1 410 | 1 420 | 266 | 405 |
Par Value Share | 1 | 1 | 1 | ||
Profit Loss | 3 877 | 21 224 | 11 612 | ||
Total Assets Less Current Liabilities | 13 424 | 17 301 | 38 525 | 32 568 | 44 180 |
Trade Creditors Trade Payables | 2 400 | 2 400 | |||
Trade Debtors Trade Receivables | 1 200 | 1 600 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 25th, January 2024 |
accounts | Free Download (8 pages) |
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