Company Information for

ABACONA INVESTMENTS LIMITED

BROOK HOUSE, 47 HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AA,

Company Registration Number

01679842

Private Limited Company

Active

About Abacona Investments Ltd

ABACONA INVESTMENTS LIMITED was founded on 1982-11-19 and has its registered office in Henley-in-arden. The organisation's status is listed as "Active". Abacona Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ABACONA INVESTMENTS LIMITED
Legal Registered Office
BROOK HOUSE
47 HIGH STREET
HENLEY-IN-ARDEN
WARWICKSHIRE
B95 5AA
Other companies in CV9

Filing Information

Company Number01679842
Date formed1982-11-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts24/06/2023
Account next due24/03/2025
Latest filing return16/03/2016
Filing return next due13/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 17:38:26
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Veronica Ann Pennycuick Company Secretary LIBRARIAN 1992-04-03 ENGLAND
Malcolm Bruce Pennycuick Director CHARTERED SURVEYOR 1991-03-16 ENGLAND
Veronica Ann Pennycuick Director COMPANY SECRETARY 2001-11-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Veronica Ann Pennycuick Director 1992-04-03 1994-03-15
Laura Ann Mary Pennycuick Company Secretary 1991-03-16 1992-04-03
Laura Ann Mary Pennycuick Director 1991-03-16 1992-04-03

Related Directorships for Veronica Ann Pennycuick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Veronica Ann Pennycuick BACHAM LIMITEDCompany Secretary 1997-11-14 CURRENT 1977-10-27 Active

Related Directorships for Malcolm Bruce Pennycuick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malcolm Bruce Pennycuick BACHAM LIMITEDDirector 1992-03-13 CURRENT 1977-10-27 Active

Related Directorships for Veronica Ann Pennycuick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Veronica Ann Pennycuick BACHAM LIMITEDDirector 1997-11-14 CURRENT 1977-10-27 Active