Abasus Investments Limited

General information

Name:

Abasus Investments Ltd

Office Address:

Paternoster House 65 St Paul's Churchyard EC4M 8AB London

Number: 01870788

Incorporation date: 1984-12-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abasus Investments Limited may be gotten hold of in Paternoster House, 65 St Paul's Churchyard in London. The company's area code is EC4M 8AB. Abasus Investments has been actively competing on the market for fourty years. The company's Companies House Reg No. is 01870788. The enterprise's declared SIC number is 64999 : Financial intermediation not elsewhere classified. The company's latest financial reports cover the period up to 2022/06/30 and the most current annual confirmation statement was filed on 2023/09/14.

As found in this particular enterprise's register, since December 2020 there have been two directors: Carine M. and Willy S.. Furthermore, the director's responsibilities are constantly assisted with by a secretary - Willy S., who was chosen by this firm three years ago.

Carine V. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Willy S.

Role: Secretary

Appointed: 01 February 2021

Latest update: 11 April 2024

Carine M.

Role: Director

Appointed: 01 December 2020

Latest update: 11 April 2024

Willy S.

Role: Director

Appointed: 01 December 2020

Latest update: 11 April 2024

People with significant control

Carine V.
Notified on 1 June 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Willy S.
Notified on 6 April 2016
Ceased on 1 June 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts 9 December 2015
Start Date For Period Covered By Report 2014-03-13
End Date For Period Covered By Report 2015-03-12
Date Approval Accounts 9 December 2015

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2022-06-30 (AA)
filed on: 15th, March 2023
accounts
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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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