Abersky Investments Ltd LONDON


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.

Abersky Investments Ltd Address / Contact

Office Address 483 Green Lanes
Town London
Post code N13 4BS
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Simon A.

Position: Director

Appointed: 01 October 2020

Iap Nominees Limited

Position: Corporate Director

Appointed: 05 April 2019

Resigned: 30 September 2020

Iap Investment & Trust Services Ag

Position: Corporate Secretary

Appointed: 05 April 2019

Resigned: 19 April 2021

Iap Trustees Limited

Position: Corporate Director

Appointed: 05 April 2019

Resigned: 30 September 2020

Michael I.

Position: Director

Appointed: 12 September 2018

Resigned: 30 September 2020

Baobab Trust & Corporate Services Ltd

Position: Corporate Secretary

Appointed: 23 April 2018

Resigned: 05 April 2019

Baobab Trustees Limited

Position: Corporate Director

Appointed: 23 April 2018

Resigned: 05 April 2019

Baobab Nominees Limited

Position: Corporate Director

Appointed: 23 April 2018

Resigned: 05 April 2019

Philip B.

Position: Director

Appointed: 23 April 2018

Resigned: 30 September 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand 4 67764 90764 78677 938
Current Assets27 10034 61764 90765 98680 067
Debtors27 10029 940 1 2002 129
Other Debtors27 10029 940  529
Other
Accrued Liabilities Deferred Income1 7003 2503 7753 7752 925
Average Number Employees During Period   11
Corporation Tax Payable3 1264 1934 9299592 724
Creditors480 623484 263493 329500 365502 834
Investment Property466 947466 947466 947466 947466 947
Investment Property Fair Value Model466 947466 947 466 947 
Net Current Assets Liabilities-453 523-449 646-428 422-434 379-422 767
Number Shares Issued Fully Paid 100100 100
Other Creditors475 410475 410483 205483 205483 205
Other Taxation Social Security Payable3871 4101 420266405
Par Value Share 11 1
Profit Loss 3 87721 224 11 612
Total Assets Less Current Liabilities13 42417 30138 52532 56844 180
Trade Creditors Trade Payables   2 4002 400
Trade Debtors Trade Receivables   1 2001 600

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 25th, January 2024
Free Download (8 pages)

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