Abacona Investments Limited

General information

Name:

Abacona Investments Ltd

Office Address:

Pennycuick Collins 54 Hagley Road B16 8PE Birmingham

Number: 01679842

Incorporation date: 1982-11-19

End of financial year: 24 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

01679842 is the reg. no. assigned to Abacona Investments Limited. The company was registered as a Private Limited Company on 19th November 1982. The company has been operating on the British market for thirty eight years. The firm may be contacted at Pennycuick Collins 54 Hagley Road in Birmingham. The company's post code assigned to this address is B16 8PE. This business's Standard Industrial Classification Code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2019-06-24 is the last time the company accounts were reported.

In order to satisfy their customer base, the limited company is continually being led by a group of three directors who are Alex P., Veronica P. and Malcolm P.. Their joint efforts have been of critical importance to the limited company since 10th March 2020. In addition, the director's responsibilities are backed by a secretary - Lyndsey C., who was selected by the limited company in 2019.

Financial data based on annual reports

Company staff

Alex P.

Role: Director

Appointed: 10 March 2020

Latest update: 18 May 2020

Lyndsey C.

Role: Secretary

Appointed: 25 June 2019

Latest update: 18 May 2020

Veronica P.

Role: Director

Appointed: 16 November 2001

Latest update: 18 May 2020

Malcolm P.

Role: Director

Appointed: 16 March 1991

Latest update: 18 May 2020

People with significant control

Executives with significant control over the firm are: Malcolm P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Veronica P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Malcolm P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Veronica P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 24 June 2021
Account last made up date 24 June 2019
Confirmation statement next due date 27 April 2021
Confirmation statement last made up date 16 March 2020
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 2013-06-25
End Date For Period Covered By Report 2014-06-24
Date Approval Accounts 23 September 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-06-25
End Date For Period Covered By Report 2015-06-24
Date Approval Accounts 30 November 2015
Annual Accounts 26 October 2016
Start Date For Period Covered By Report 2015-06-25
End Date For Period Covered By Report 2016-06-24
Date Approval Accounts 26 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-06-25
End Date For Period Covered By Report 2017-06-24
Annual Accounts
Start Date For Period Covered By Report 2017-06-25
End Date For Period Covered By Report 2018-06-24
Annual Accounts
Start Date For Period Covered By Report 2018-06-25
End Date For Period Covered By Report 2019-06-24

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Mon, 24th Jun 2019 (AA)
filed on: 22nd, October 2019
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
37
Company Age

Closest Companies - by postcode