Company Information for ABS INVESTMENTS LIMITED
C/O AZETS 2ND FLOOR REGIS HOUSE 45, KING WILLIAM STREET, LONDON, EC4R 9AN,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
ABS INVESTMENTS LIMITED | |
Legal Registered Office | |
C/O AZETS 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Other companies in SG13 | |
Company Number | 04547994 | |
---|---|---|
Company ID Number | 04547994 | |
Date formed | 2002-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 20:20:56 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ABS Investments LLC | 10249 Riverstone Dr Parker CO 80134 | Good Standing | Company formed on the 2007-03-26 |
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ABS Investments Inc | 3415 Knolle Lane #7 Colorado Springs CO 80917 | Delinquent | Company formed on the 2014-11-26 |
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ABS INVESTMENTS LLC | 324 WEST BAY DR NW STE 201 OLYMPIA WA 985024926 | Active | Company formed on the 2006-06-29 |
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ABS INVESTMENTS NW, LLC | 18840 TUMALO RESERVOIR RD BEND OR 97703 | Active | Company formed on the 2007-11-28 |
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ABS Investments LLC | 5801 CASTLEWELLAN DR ALEXANDRIA VA 22315 | Active | Company formed on the 2011-11-02 |
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ABS INVESTMENTS, L.L.C. | 6653 KALE ADAMS RD - LEAVITTSBURG OH 44430 | Active | Company formed on the 2006-11-02 |
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ABS INVESTMENTS HOLDINGS, L.L.C. | THE LAW OFFICES OF RYAN C HENG YUMA AZ 85364 | Active | Company formed on the 2014-04-18 |
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ABS INVESTMENTS, LLC | UNDELIVERABLE AGENT ADDRESS PHOENIX AZ 85017 | Active | Company formed on the 2005-06-08 |
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ABS INVESTMENTS GROUP, LLC | 3373 WYNN RD STE C LAS VEGAS NV 89102 | Permanently Revoked | Company formed on the 2005-09-22 |
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ABS INVESTMENTS (AUSTRALIA) PTY LTD | NSW 2117 | Active | Company formed on the 2003-03-06 |
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ABS INVESTMENTS (NSW) PTY LIMITED | Active | Company formed on the 2007-10-22 | |
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ABS INVESTMENTS DEVELOPMENTS PTY. LTD. | WA 6031 | Active | Company formed on the 2016-10-03 |
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Abs Investments, LLC | Delaware | Unknown | |
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ABS INVESTMENTS CORP | Delaware | Unknown | |
ABS INVESTMENTS LLC | 3800 E Silver Springs Blvd #3 OCALA FL 34470 | Active | Company formed on the 2005-09-21 | |
ABS INVESTMENTS & ENTERPRISES, INC. | 8943 TAFT ST PEMBROKE PINES FL 33024 | Inactive | Company formed on the 1991-10-21 | |
ABS INVESTMENTS, INC. | 14301 MEMORIAL HWY MIAMI FL 33161 | Inactive | Company formed on the 2000-07-03 | |
ABS INVESTMENTS OF SW FL LLC | 12355 COLLIER BLVD STE H NAPLES FL 34116 | Active | Company formed on the 2013-02-25 | |
ABS INVESTMENTS, INC. | 610 WEST AVE NAPLES FL 33963 | Inactive | Company formed on the 1990-05-29 | |
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ABS INVESTMENTS LIMITED | Unknown | Company formed on the 2018-01-05 |
Officer | Role | Date Appointed |
---|---|---|
ELIZABETH MARY KERNAHAN |
||
STEPHEN TALLMADGE KERNAHAN |
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WILLIAM TALLMADGE KERNAHAN |
||
CAMPBELL IAN MORRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM JOHN FIELD |
Company Secretary | ||
PAMELA MARGARET MORRISON |
Director | ||
GRAHAM JOHN FIELD |
Director | ||
RICHARD NORMAN TAYLOR |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALGREEN CROQUET AND BOWLING CLUB LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
ROSSTAY FARMS LIMITED | Director | 2011-07-22 | CURRENT | 2011-07-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 26/09/24 FROM 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ | ||
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARY KERNAHAN | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN TALLMADGE KERNAHAN | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM TALLMADGE KERNAHAN | ||
CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Richard Michael Horwood as a person with significant control on 2016-04-06 | |
PSC04 | Change of details for Mr Christopher Edward Pease as a person with significant control on 2016-04-06 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr William Tallmadge Kernahan as a person with significant control on 2018-09-01 | |
CH01 | Director's details changed for William Tallmadge Kernahan on 2018-09-01 | |
CH01 | Director's details changed for Elizabeth Mary Kernahan on 2018-09-10 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/09/17 STATEMENT OF CAPITAL;GBP 73500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN TALLMADGE KERNAHAN / 09/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HORWOOD / 01/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM TALLMADGE KERNAHAN / 08/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KERNAHAN / 09/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TALLMADGE KERNAHAN / 08/09/2017 | |
PSC07 | CESSATION OF RICHARD MICHAEL HORWOOD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 73500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 73500 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Graham John Field on 2015-09-03 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 73500 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TALLMADGE KERNAHAN / 09/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KERNAHAN / 09/09/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GRAHAM JOHN FIELD on 2014-09-09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY KERNAHAN / 09/09/2014 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/13 STATEMENT OF CAPITAL;GBP 73500 | |
AR01 | 10/09/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN FIELD / 19/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMPBELL IAN MORRISON / 19/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KERNAHAN / 19/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY KERNAHAN / 19/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TALLMADGE KERNAHAN / 19/08/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM CECIL HOUSE 52 ST ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TALLMADGE KERNAHAN / 01/09/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/09/08; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: HUGILL HOUSE, SWANFIELD ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7JR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 02/10/02--------- £ SI 73499@1 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABS INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ABS INVESTMENTS LIMITED are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |