Abbot Investments (north Africa) Limited. net worth, address, company information. Free

Company search

Abbot Investments (North Africa) Limited (number 05246036) is a private limited company started on 2004-09-29 originating in England. This firm has its registered office at 1 Park Row, Leeds LS1 5AB. Having undergone a change in 2004-10-14, the previous name this enterprise utilized was Pinco 2210 Limited. Abbot Investments (North Africa) Limited operates Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Abbot Investments (north Africa) Limited
Number	05246036
Date of Incorporation:	Wed, 29th Sep 2004
End of financial year:	31 December
Address:	1 Park Row, Leeds, LS1 5AB
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the business, we can name: Sean B. (appointed on 02 March 2020), Neil G. (appointment date: 15 January 2013). The Companies House reports 1 person of significant control - Abbot Group Limited, a business that can be found at Colmore Circus Queensway, B4 6BH Birmingham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Abbot Group Limited

6 April 2016

Address	3 Colmore Circus Colmore Circus Queensway, Birmingham, B4 6BH, England
Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00623285
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, September 2023 \| accounts	Free Download (92 pages)

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, September 2023 \| accounts	Free Download (92 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (28 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 19th, October 2022 \| accounts	Free Download (95 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 19th, October 2022 \| accounts	Free Download (30 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (30 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, August 2021 \| accounts	Free Download (96 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 12th, January 2021 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 19th, September 2018 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 13th, September 2017 \| accounts	Free Download (25 pages)
(AD01) Registered office address changed from 3 Colmore Circus Birmingham Warwickshire B4 6BH to 1 Park Row Leeds LS1 5AB on Tuesday 4th July 2017 filed on: 4th, July 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 13th, September 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to Tuesday 29th September 2015 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 6th October 2015 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 15th, September 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to Monday 29th September 2014 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 26th, September 2014 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to Sunday 29th September 2013 with full list of members filed on: 14th, October 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 2nd, October 2013 \| accounts	Free Download (27 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 30th, April 2013 \| resolution	Free Download (1 page)
(AR01) Annual return made up to Saturday 29th September 2012 with full list of members filed on: 8th, October 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to Thursday 29th September 2011 with full list of members filed on: 13th, October 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to Wednesday 29th September 2010 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (27 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 7th, April 2010 \| resolution	Free Download (28 pages)
(AR01) Annual return made up to Tuesday 29th September 2009 with full list of members filed on: 21st, October 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 20th, August 2009 \| accounts	Free Download (24 pages)
(363a) Annual return made up to Thursday 4th December 2008 filed on: 4th, December 2008 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 26th, June 2008 \| accounts	Free Download (23 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 10th, June 2008 \| capital	Free Download (14 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 28th, May 2008 \| incorporation	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 28th, May 2008 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, December 2007 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, December 2007 \| resolution	Free Download (3 pages)
(363s) Annual return made up to Monday 29th October 2007 filed on: 29th, October 2007 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Monday 29th October 2007 filed on: 29th, October 2007 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, October 2007 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, October 2007 \| accounts	Free Download (19 pages)
(363s) Annual return made up to Wednesday 1st November 2006 filed on: 1st, November 2006 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Wednesday 1st November 2006 filed on: 1st, November 2006 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 3rd, August 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 3rd, August 2006 \| accounts	Free Download (14 pages)
(363s) Annual return made up to Thursday 13th October 2005 filed on: 13th, October 2005 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Thursday 13th October 2005 filed on: 13th, October 2005 \| annual return	Free Download (8 pages)
(287) Registered office changed on 11/11/04 from: 1 park row leeds LS1 5AB filed on: 11th, November 2004 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 11th, November 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 11/11/04 from: 1 park row leeds LS1 5AB filed on: 11th, November 2004 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 11th, November 2004 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, September 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 29th, September 2004 \| incorporation	Free Download (17 pages)

Companies nearby
Dc3 (assetco) Limited [0.00 mile]
Camulodunum Investments Ltd [0.00 mile]
Dalmore Capital 24 Gp Limited [0.00 mile]
Dalmore Capital 30 Gp Limited [0.00 mile]


Dc3 (issuer) Limited [0.00 mile]
Redruth Holdings 2 Limited [0.00 mile]
Dalmore Capital 19 Gp Limited [0.00 mile]
Redruth Holdings 3 Limited [0.00 mile]