Active - Proposal to Strike off
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Company Information for AB INVEST LTD
OFIICE 11 REGENT BUILDINGS, 6-8 DARTFORD ROAD, MARCH, CAMBRIDGESHIRE, PE15 8AQ,
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Company Registration Number
 07528419 Private Limited Company
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Company Overview
About Ab Invest Ltd
AB INVEST LTD was founded on 2011-02-14 and has its registered office in March. The organisation's status is listed as "Active - Proposal to Strike off". Ab Invest Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| AB INVEST LTD | |
| Legal Registered Office | |
| OFIICE 11 REGENT BUILDINGS 6-8 DARTFORD ROAD MARCH CAMBRIDGESHIRE PE15 8AQ Other companies in PE15 | |
Filing Information
| Company Number | 07528419 | |
|---|---|---|
| Company ID Number | 07528419 | |
| Date formed | 2011-02-14 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2017-02-28 | |
| Account next due | 2018-11-30 | |
| Latest return | 2017-10-11 | |
| Return next due | 2018-10-25 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID | GB428663079 |
| Last Datalog update: | 2019-03-08 07:50:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AB INVEST LTD
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Companies with same name AB INVEST LTD
The following companies were found which have the same name as AB INVEST LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AB INVEST USA, LLC | 33 E. ROBINSON STREET, SUITE 215 ORLANDO FL 32801 | Inactive | Company formed on the 2007-01-12 | |
| AB INVEST REALTY,INC | 13983 RIDGEWICK DRIVE JACKSONVILLE FL 32218 | Inactive | Company formed on the 2007-04-30 | |
| AB INVEST LLC | 411 WALNUT STREET GREEN COVE SPRINGS FL 32043 | Active | Company formed on the 2009-08-06 | |
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AB INVEST I AS | c/o Tertnes Holding AS 3. etasje Eidsvågveien 150 EIDSVÅG I ÅSANE 5105 | Active | Company formed on the 2007-09-11 |
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AB INVEST VII AS | c/o Tertnes Holding AS 3. etasje Eidsvågveien 150 EIDSVÅG I ÅSANE 5105 | Active | Company formed on the 2007-09-11 |
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AB INVEST IV AS | Storebotn 65 KLEPPESTØ 5309 | Active | Company formed on the 2007-09-11 |
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AB INVEST III AS | c/o Tertnes Holding AS Etasje 3 Eidsvågveien 150 EIDSVÅG I ÅSANE 5105 | Active | Company formed on the 2007-09-11 |
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AB Invest A/S | Grønnegata 41 HAMAR 2317 | Active | Company formed on the 1985-09-18 |
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AB INVEST II AS | c/o Tertnes Holding AS 3.etasje Eidsvågveien 150 EIDSVÅG I ÅSANE 5105 | Active | Company formed on the 2010-09-29 |
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AB INVEST V AS | c/o Tertnes Holding AS 3.etasje Eidsvågveien 150 EIDSVÅG I ÅSANE 5105 | Active | Company formed on the 2007-09-11 |
| AB INVEST LTD | C/O BLUEWATER QUADRANT COURT 49 CALTHORPE ROAD BIRMINGHAM B15 1TH | Active | Company formed on the 2018-12-07 | |
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AB INVEST PTY LTD | Active | Company formed on the 2022-01-20 | |
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AB INVESTCONSULT LTD | Delaware | Unknown | |
| AB INVESTIGATIONS LTD | Cad Accounting 1.7 Morwick Hall York Road Leeds LS15 4TA | Active | Company formed on the 2012-03-23 | |
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AB INVESTING, LLC | 5911 FROSTLINE DR ALLENDALE Michigan 49401 | UNKNOWN | Company formed on the 2005-09-27 |
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AB INVESTIGATIONS LLC | South Dakota | Unknown | |
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AB Investigations LLC | 8800 W 116th Cir #7573 Broomfield CO 80021 | Good Standing | Company formed on the 2020-09-21 |
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AB INVESTIGATIONS LTD. | 16911 121 ST NW EDMONTON ALBERTA T5X0H8 | Active | Company formed on the 2021-06-05 |
| AB INVESTING LIMITED | 33 Victoria Meadows Magheramason TYRONE BT47 2TX | Active - Proposal to Strike off | Company formed on the 2022-10-17 | |
|
AB INVESTING, LLC | 2808 MCKINNEY AVE APT 445 DALLAS TX 75204 | Active | Company formed on the 2023-09-14 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIJA SOBOLEVA | |
| LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ANDREY KOSTIN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 | |
| LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/06/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | |
| LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/06/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
| LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/06/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
| AR01 | 03/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
| AR01 | 03/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANASTASIJA SOBOLEVA / 01/06/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM SUITE 18/19 THE BOATHOUSE BUSINESS CENTRE 1 HARBOUR SQUARE NENE PARADE WISBECH CAMBS PE13 3BH ENGLAND | |
| AR01 | 03/06/11 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to AB INVEST LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AB INVEST LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AB INVEST LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.72 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Filed Financial Reports
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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 AB INVEST LTD
Income
Government Income
We have not found government income sources for AB INVEST LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as AB INVEST LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AB INVEST LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AB INVEST LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AB INVEST LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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