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

ABH INVESTMENTS LTD

C/O B&C ASSOCIATES LIMITED, CONCORDE HOUSE GRENVILLE PLACE, LONDON, NW7 3SA,
Company Registration Number
07076079
Private Limited Company
Liquidation

Company Overview

About Abh Investments Ltd
ABH INVESTMENTS LTD was founded on 2009-11-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Abh Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABH INVESTMENTS LTD
 
Legal Registered Office
C/O B&C ASSOCIATES LIMITED
CONCORDE HOUSE GRENVILLE PLACE
LONDON
NW7 3SA
Other companies in W1W
 
Filing Information
Company Number 07076079
Company ID Number 07076079
Date formed 2009-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB982597559  
Last Datalog update: 2024-02-07 02:18:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABH INVESTMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PPX2 LTD   BUSIBOOKS LIMITED   JEMJIAN LIMITED
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Companies with same name ABH INVESTMENTS LTD
The following companies were found which have the same name as ABH INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABH INVESTMENTS, LLC 6915 LAKEWOOD DR W STE A1 TACOMA WA 984673299 Active Company formed on the 2003-02-04
ABH Investments, LLC 6312 Hunt Chase Ct Centreville VA 20120 Active Company formed on the 2013-11-08
ABH INVESTMENTS INC. 8373 CULEBRA RD STE 301 SAN ANTONIO TX 78251 ACTIVE Company formed on the 2012-02-22
ABH INVESTMENTS, LLC 2840 S JACOB ST GILBERT AZ 85296 Active Company formed on the 2005-01-19
ABH INVESTMENTS, INC. NV Permanently Revoked Company formed on the 2006-03-20
Abh Investments LLC Delaware Unknown
ABH INVESTMENTS LLC 1124 KANE CONCOURSE BAY HARBOR ISLANDS FL 33154 Inactive Company formed on the 2009-03-20
ABH INVESTMENTS LLC Georgia Unknown
ABH INVESTMENTS INC California Unknown
ABH INVESTMENTS LLC Michigan UNKNOWN
ABH INVESTMENTS LLC California Unknown
ABH INVESTMENTS PTY LTD Active Company formed on the 2018-07-19
Abh Investments Corp Indiana Unknown
ABH INVESTMENTS PTY LTD Active Company formed on the 2018-07-19
ABH Investments LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2019-10-30
ABH INVESTMENTS INC Oklahoma Unknown
ABH INVESTMENTS LLC Oklahoma Unknown
ABH INVESTMENTS LLC 730 NE MERIDIAN DR WAUKEE IA 50263 Active Company formed on the 2023-03-03

Company Officers of ABH INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
ALISON BODEN
Director 2009-11-13
BRIAN CHARLES HOSKING
Director 2009-11-13
DAVID BODEN HOSKING
Director 2015-04-09
LOUISE BODEN HOSKING
Director 2015-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN CHARLES HOSKING
Director 2009-11-13 2009-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON BODEN ICM CONSULTANTS LIMITED Director 2009-11-02 CURRENT 1995-11-01 Dissolved 2016-07-02
BRIAN CHARLES HOSKING NUSANTARA ENERGY INDONESIA LIMITED Director 2012-06-22 CURRENT 2012-06-22 Dissolved 2014-02-04
BRIAN CHARLES HOSKING INSIGHT APPLICATIONS LTD Director 2011-01-19 CURRENT 2011-01-19 Dissolved 2014-08-19
BRIAN CHARLES HOSKING INSIGHT MEYER HOSKING LTD Director 2010-02-08 CURRENT 2010-02-08 Dissolved 2015-11-24
BRIAN CHARLES HOSKING INSIGHT ANALYSIS AND CONSULTING LTD Director 2010-01-07 CURRENT 2010-01-07 Dissolved 2015-10-13
BRIAN CHARLES HOSKING INSIGHT-AC LIMITED Director 2010-01-07 CURRENT 2010-01-07 Dissolved 2016-09-29
BRIAN CHARLES HOSKING ICM CONSULTANTS LIMITED Director 2008-11-24 CURRENT 1995-11-01 Dissolved 2016-07-02

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
2024-01-23Voluntary liquidation. Notice of members return of final meeting
2023-04-20Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-18Voluntary liquidation declaration of solvency
2023-04-18Appointment of a voluntary liquidator
2023-04-18REGISTERED OFFICE CHANGED ON 18/04/23 FROM 2nd Floor 167-169 Great Portland Street London London W1W 5PF
2023-02-06MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-22Previous accounting period shortened from 30/11/22 TO 30/06/22
2022-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-04-11AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 150
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-03-18AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 150
2015-12-08AR0113/11/15 ANNUAL RETURN FULL LIST
2015-07-23AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13AP01DIRECTOR APPOINTED MR DAVID BODEN HOSKING
2015-05-13AP01DIRECTOR APPOINTED MISS LOUISE BODEN HOSKING
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 150
2014-12-05AR0113/11/14 ANNUAL RETURN FULL LIST
2014-03-19AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 150
2013-12-12AR0113/11/13 ANNUAL RETURN FULL LIST
2013-04-12AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0113/11/12 ANNUAL RETURN FULL LIST
2012-05-17AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0113/11/11 ANNUAL RETURN FULL LIST
2011-04-18AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AR0113/11/10 ANNUAL RETURN FULL LIST
2009-12-16TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HOSKING
2009-12-16AP01DIRECTOR APPOINTED MR BRIAN HOSKING
2009-11-13NEWINCNew incorporation
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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABH INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-04-12
Notices to2023-04-12
Resolution2023-04-12
Fines / Sanctions
No fines or sanctions have been issued against ABH INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABH INVESTMENTS LTD 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 n.e.c.

Creditors
Creditors Due Within One Year 2012-12-01 £ 22,405
Creditors Due Within One Year 2011-12-01 £ 136,729

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ABH INVESTMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-01 £ 150
Called Up Share Capital 2011-12-01 £ 150
Cash Bank In Hand 2012-12-01 £ 88,046
Cash Bank In Hand 2011-12-01 £ 51,738
Current Assets 2012-12-01 £ 88,046
Current Assets 2011-12-01 £ 99,364
Debtors 2011-12-01 £ 47,626
Fixed Assets 2012-12-01 £ 32,805
Fixed Assets 2011-12-01 £ 115,956
Shareholder Funds 2012-12-01 £ 98,446
Shareholder Funds 2011-12-01 £ 78,591
Tangible Fixed Assets 2012-12-01 £ 32,804
Tangible Fixed Assets 2011-12-01 £ 25,956

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABH INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABH INVESTMENTS LTD
Trademarks
We have not found any records of ABH INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABH 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 (82990 - Other business support service activities n.e.c.) as ABH INVESTMENTS LTD 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 ABH 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyABH INVESTMENTS LIMITEDEvent Date2023-04-12
Company Number: 07076079 Name of Company: ABH INVESTMENTS LIMITED Nature of Business: Investment Holdings Registered office: c/o B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, Lon…
 
Initiating party Event TypeNotices to
Defending partyABH INVESTMENTS LIMITEDEvent Date2023-04-12
 
Initiating party Event TypeResolution
Defending partyABH INVESTMENTS LIMITEDEvent Date2023-04-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABH 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 ABH INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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