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Home > England & Wales Companies > ABERCROMBY INVESTMENTS LTD
Company Information for

ABERCROMBY INVESTMENTS LTD

C/O ROOKS RIDER SOLICITORS LLP ST MAGNUS HOUSE, LOWER THAMES STREET, LONDON, EC3R 6HD,
Company Registration Number
08567790
Private Limited Company
Active

Company Overview

About Abercromby Investments Ltd
ABERCROMBY INVESTMENTS LTD was founded on 2013-06-13 and has its registered office in London. The organisation's status is listed as "Active". Abercromby Investments Ltd 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
ABERCROMBY INVESTMENTS LTD
 
Legal Registered Office
C/O ROOKS RIDER SOLICITORS LLP ST MAGNUS HOUSE
LOWER THAMES STREET
LONDON
EC3R 6HD
Other companies in EC1R
 
Previous Names
CREDITON HILL INVESTMENTS LIMITED19/12/2016
Filing Information
Company Number 08567790
Company ID Number 08567790
Date formed 2013-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:39:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERCROMBY INVESTMENTS LTD
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Companies with same name ABERCROMBY INVESTMENTS LTD
The following companies were found which have the same name as ABERCROMBY INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABERCROMBY INVESTMENTS PTY LTD SA 5081 Active Company formed on the 1995-12-14

Company Officers of ABERCROMBY INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
ALASTAIR HUGHES
 Director 2013-06-13
JENNIFER HUGHES
 Director 2013-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
R.B.S. NOMINEES LIMITED
 Company Secretary 2013-06-13 2017-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR HUGHES GOODWOOD HILL INVESTMENTS LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
JENNIFER HUGHES GOODWOOD HILL INVESTMENTS LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active

More director information

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.

DateDocument TypeDocument Description
2023-07-03CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-03-2930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-03-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 085677900018
2021-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/21 FROM C/O Rooks Rider Solicitors Llp 23 Austin Friars London EC2N 2QP England
2021-03-09AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 085677900017
2021-01-05PSC04Change of details for Mr Alastair James Hughes as a person with significant control on 2021-01-05
2020-06-30CH01Director's details changed for Mrs Jennifer Hughes on 2020-06-30
2020-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/20 FROM C/O Rooks Rider Solicitors Llp, Centralpoint 45 Beech Street London EC2Y 8AD United Kingdom
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-03-11AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM Challoner House 19 Clerkenwell Close London EC1R 0RR
2018-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 085677900016
2018-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085677900002
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 085677900007
2018-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 085677900008
2018-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 085677900009
2018-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 085677900010
2018-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 085677900011
2018-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 085677900012
2018-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 085677900013
2018-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 085677900006
2018-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 085677900014
2018-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 085677900015
2018-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085677900003
2018-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085677900004
2018-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 085677900005
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-02-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085677900001
2017-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 085677900004
2017-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 085677900003
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11TM02Termination of appointment of R.B.S. Nominees Limited on 2017-01-01
2016-12-19RES15CHANGE OF COMPANY NAME 19/12/16
2016-12-19CERTNMCOMPANY NAME CHANGED CREDITON HILL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 19/12/16
2016-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 085677900002
2016-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 085677900001
2016-06-25LATEST SOC25/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-25AR0113/06/16 FULL LIST
2016-01-29AA30/04/15 TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0113/06/15 FULL LIST
2015-05-08SH0120/03/15 STATEMENT OF CAPITAL GBP 100
2015-04-07SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-04-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-07RES13CREATE A & B ORDINARY SHARES 20/03/2015
2015-04-07RES01ADOPT ARTICLES 20/03/2015
2014-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-10-21AA01PREVSHO FROM 30/06/2014 TO 30/04/2014
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-04AR0113/06/14 FULL LIST
2013-06-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ABERCROMBY INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 ABERCROMBY INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of ABERCROMBY INVESTMENTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ABERCROMBY INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of ABERCROMBY INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABERCROMBY INVESTMENTS LTD
Trademarks
We have not found any records of ABERCROMBY INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERCROMBY INVESTMENTS 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 (68100 - Buying and selling of own real estate) as ABERCROMBY INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ABERCROMBY INVESTMENTS 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 ABERCROMBY INVESTMENTS 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 ABERCROMBY INVESTMENTS 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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    Other companies at postcode EC3R 6HD