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Company Information for

ABOS INVESTMENTS LIMITED

LONDON, NW1 7SN,
Company Registration Number
06269559
Private Limited Company
Dissolved

Dissolved 2018-06-12

Company Overview

About Abos Investments Ltd
ABOS INVESTMENTS LIMITED was founded on 2007-06-05 and had its registered office in London. The company was dissolved on the 2018-06-12 and is no longer trading or active.

Key Data
Company Name
ABOS INVESTMENTS LIMITED
 
Legal Registered Office
LONDON
NW1 7SN
Other companies in NW1
 
Filing Information
Company Number 06269559
Date formed 2007-06-05
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-12-31
Date Dissolved 2018-06-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:50:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABOS INVESTMENTS LIMITED
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Company Officers of ABOS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW VICTOR WILLIAM GREENFIELD
 Company Secretary 2007-06-05
ADREW GREENFIELD
 Director 2017-05-31
PETIA GREENFIELD
 Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW VICTOR WILLIAM GREENFIELD
 Director 2010-06-21 2017-03-31
PETIA IVANOVA MARINOVA GREENFIELD
 Director 2008-07-14 2010-07-08
BRYAN TARTTELIN
 Director 2007-06-05 2009-08-25
HARENDER KAUR DAHIA
 Director 2008-07-09 2008-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW VICTOR WILLIAM GREENFIELD OMNIUM SERVICES LIMITED Company Secretary 2007-02-05 CURRENT 2006-11-27 Dissolved 2013-12-17
ANDREW VICTOR WILLIAM GREENFIELD THAMES CAPITAL PARTNERS LIMITED Company Secretary 2006-04-28 CURRENT 2006-04-28 Dissolved 2014-03-05
ANDREW VICTOR WILLIAM GREENFIELD GRINBERG INVESTMENTS LIMITED Company Secretary 2004-09-14 CURRENT 2000-03-29 Dissolved 2013-10-22
ANDREW VICTOR WILLIAM GREENFIELD ENERGOMASH (UK) LIMITED Company Secretary 2000-11-07 CURRENT 2000-11-07 Liquidation
PETIA GREENFIELD GREENFIELD NOTARY LTD Director 2017-05-09 CURRENT 2017-05-09 Active
PETIA GREENFIELD TELEOS SERVICES LIMITED Director 2017-03-31 CURRENT 2001-02-16 Active
PETIA GREENFIELD PROSTAR PROPERTY INVESTMENT LIMITED Director 2017-03-31 CURRENT 2006-06-20 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
2018-06-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-14SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2018-03-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-14DS01APPLICATION FOR STRIKING-OFF
2018-03-06AA31/12/17 TOTAL EXEMPTION FULL
2017-06-14AP01DIRECTOR APPOINTED ADREW GREENFIELD
2017-06-12AA31/12/16 TOTAL EXEMPTION FULL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-04-13AP01DIRECTOR APPOINTED MRS PETIA GREENFIELD
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GREENFIELD
2016-07-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0118/04/16 FULL LIST
2016-03-16AA01PREVEXT FROM 30/06/2015 TO 31/12/2015
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0118/04/15 FULL LIST
2015-03-27AA30/06/14 TOTAL EXEMPTION SMALL
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15AR0118/04/14 FULL LIST
2014-05-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW VICTOR WILLIAM GREENFIELD / 01/01/2014
2014-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW VICTOR WILLIAM GREENFIELD / 01/01/2014
2014-03-28AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-03AR0118/04/13 FULL LIST
2013-04-25AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-29AR0118/04/12 FULL LIST
2012-03-07AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 70 CONDUIT STREET 2ND FLOOR, MUTUAL HOUSE LONDON W1S 2GF UNITED KINGDOM
2011-07-12AA30/06/10 TOTAL EXEMPTION SMALL
2011-05-13AR0118/04/11 FULL LIST
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR PETIA GREENFIELD
2010-06-21AP01DIRECTOR APPOINTED MR ANDREW VICTOR WILLIAM GREENFIELD
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN TARTTELIN
2010-04-27AR0118/04/10 FULL LIST
2010-03-23AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2009 FROM C/O TARTTELIN & CO 26 DOVER STREET MAYFAIR LONDON W1S 4LY
2009-08-26288bAPPOINTMENT TERMINATED DIRECTOR BRYAN TARTTELIN
2009-07-06363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR HARENDER DAHIA
2008-10-07AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-17288aDIRECTOR APPOINTED PETIA IVANOVA MARINOVA GREENFIELD
2008-07-15288aDIRECTOR APPOINTED HARENDER KAUR DAHIA
2008-04-30363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-04-30288cDIRECTOR'S CHANGE OF PARTICULARS / BRYAN TARTTELIN / 18/04/2008
2007-06-22287REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 26 DOVER STREET MAYFAIR LONDON W1S 4LY
2007-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ABOS INVESTMENTS LIMITED 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 ABOS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABOS INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due After One Year 2013-06-30 £ 48,325
Creditors Due After One Year 2012-06-30 £ 48,325
Creditors Due Within One Year 2013-06-30 £ 34,039
Creditors Due Within One Year 2012-06-30 £ 30,516

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 ABOS INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 14,874
Cash Bank In Hand 2012-06-30 £ 35,346
Current Assets 2013-06-30 £ 1,072,445
Current Assets 2012-06-30 £ 887,474
Debtors 2013-06-30 £ 1,057,571
Debtors 2012-06-30 £ 852,128
Shareholder Funds 2013-06-30 £ 990,081
Shareholder Funds 2012-06-30 £ 808,633

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABOS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABOS INVESTMENTS LIMITED
Trademarks
We have not found any records of ABOS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABOS INVESTMENTS LIMITED. 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 (82990 - Other business support service activities not elsewhere classified) as ABOS INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ABOS INVESTMENTS LIMITED 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 ABOS INVESTMENTS LIMITED 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 ABOS INVESTMENTS LIMITED 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 NW1 7SN