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Home > England & Wales Companies > ABASUS INVESTMENTS LIMITED
Company Information for

ABASUS INVESTMENTS LIMITED

PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB,
Company Registration Number
01870788
Private Limited Company
Active

Company Overview

About Abasus Investments Ltd
ABASUS INVESTMENTS LIMITED was founded on 1984-12-11 and has its registered office in London. The organisation's status is listed as "Active". Abasus Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
ABASUS INVESTMENTS LIMITED
 
Legal Registered Office
PATERNOSTER HOUSE
65 ST PAUL'S CHURCHYARD
LONDON
EC4M 8AB
Other companies in KT2
 
Filing Information
Company Number 01870788
Company ID Number 01870788
Date formed 1984-12-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts 
Last Datalog update: 2021-03-05 20:01:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABASUS INVESTMENTS LIMITED
The accountancy firm based at this address is ACROPOLIS CAPITAL PARTNERS LIMITED
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Company Officers of ABASUS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
M & N SECRETARIES LIMITED
Company Secretary 1991-10-09
JOHN DONNELLY
Director 2010-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST MANAGEMENT LIMITED
Director 2001-04-05 2013-02-06
MINSTER MANAGEMENT SERVICES LIMITED
Company Secretary 1996-03-26 2001-04-05
LIONEL FRANCIS MASSETTI
Director 1991-10-09 2001-04-05
MINSTER MANAGEMENT SERVICES LIMITED
Director 1993-10-18 2001-04-05
BRENDA ANN MARIE OCANA
Company Secretary 1993-10-18 2001-03-21
RICHARD WEDGE
Director 1991-10-09 1993-10-18

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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M & N SECRETARIES LIMITED ST PANCRAS COURT FREEHOLD LIMITED Company Secretary 2017-04-01 CURRENT 2016-03-30 Active
M & N SECRETARIES LIMITED GOLDMONEY UK LIMITED Company Secretary 2016-09-14 CURRENT 2012-04-05 Active - Proposal to Strike off
M & N SECRETARIES LIMITED ST SAVIOURS WHARF CO. LIMITED Company Secretary 2016-03-09 CURRENT 2008-01-30 Active
M & N SECRETARIES LIMITED NORTHBURY LANE (TWYFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2015-12-01 CURRENT 2010-01-20 Active
M & N SECRETARIES LIMITED NETAGIO LIMITED Company Secretary 2015-05-19 CURRENT 2013-06-26 Liquidation
M & N SECRETARIES LIMITED BL BUILDING COMPANY LIMITED Company Secretary 2015-02-18 CURRENT 2015-02-18 Dissolved 2016-05-10
M & N SECRETARIES LIMITED 106 SAVERNAKE ROAD FREEHOLD COMPANY LIMITED Company Secretary 2015-01-23 CURRENT 2012-02-27 Active
M & N SECRETARIES LIMITED MIDFREE RESIDENTS ASSOCIATION LIMITED Company Secretary 2014-10-15 CURRENT 1985-06-19 Active
M & N SECRETARIES LIMITED CONCORDIS INTERNATIONAL TRUST Company Secretary 2014-09-19 CURRENT 2003-10-13 Active
M & N SECRETARIES LIMITED OAKFORD PARK (HALNAKER) MANAGEMENT COMPANY LIMITED Company Secretary 2014-08-18 CURRENT 2012-03-14 Active
M & N SECRETARIES LIMITED 65 EATON PLACE LIMITED Company Secretary 2014-07-09 CURRENT 2010-12-08 Active
M & N SECRETARIES LIMITED THE MORGAN CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2014-05-30 CURRENT 2012-11-21 Active
M & N SECRETARIES LIMITED THE TECHSOUP TRUST Company Secretary 2014-01-09 CURRENT 2005-10-17 Active
M & N SECRETARIES LIMITED NHM 1993 LIMITED Company Secretary 2014-01-08 CURRENT 1993-11-12 Dissolved 2017-05-02
M & N SECRETARIES LIMITED ATRIUM GODALMING RTM COMPANY LIMITED Company Secretary 2014-01-01 CURRENT 2008-08-26 Active
M & N SECRETARIES LIMITED THE FELLOWES AND WALKERS (RICKMANSWORTH) MANAGEMENT COMPANY LIMITED Company Secretary 2013-12-18 CURRENT 2011-12-15 Active
M & N SECRETARIES LIMITED TRIDIA PROD UK LIMITED Company Secretary 2013-11-19 CURRENT 2012-11-20 Active
M & N SECRETARIES LIMITED BLACKSMITH INITIATIVE (UK) Company Secretary 2013-10-14 CURRENT 2007-05-03 Active
M & N SECRETARIES LIMITED REDLINGTON LIMITED Company Secretary 2013-08-14 CURRENT 2013-08-14 Active
M & N SECRETARIES LIMITED RINWOOD LIMITED Company Secretary 2013-07-01 CURRENT 2002-02-27 Active
M & N SECRETARIES LIMITED ABU DHABI MAR EUROPE LIMITED Company Secretary 2013-05-20 CURRENT 2011-10-19 Active - Proposal to Strike off
M & N SECRETARIES LIMITED PRIDDY'S HARD (GOSPORT) MANAGEMENT LIMITED Company Secretary 2013-02-13 CURRENT 2004-12-21 Active
M & N SECRETARIES LIMITED DANIEL QUARTER (EALING) MANAGEMENT LIMITED Company Secretary 2013-01-29 CURRENT 2005-12-16 Active
M & N SECRETARIES LIMITED GLENWOOD ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2012-06-20 CURRENT 2007-11-26 Active
M & N SECRETARIES LIMITED PLASSEY ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2011-12-09 CURRENT 2007-12-04 Active
M & N SECRETARIES LIMITED TOWN WALL PLACE LIMITED Company Secretary 2011-10-01 CURRENT 2000-03-21 Active
M & N SECRETARIES LIMITED WICKETTS END MANAGEMENT COMPANY LIMITED Company Secretary 2011-10-01 CURRENT 2007-01-04 Active
M & N SECRETARIES LIMITED WHITE SAND MANAGEMENT COMPANY LTD Company Secretary 2011-10-01 CURRENT 2007-12-14 Active
M & N SECRETARIES LIMITED COLLEGE GARDENS RESIDENTS COMPANY LIMITED Company Secretary 2011-10-01 CURRENT 1989-05-24 Active
M & N SECRETARIES LIMITED MEATH GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2011-10-01 CURRENT 2007-10-03 Active
M & N SECRETARIES LIMITED ST.PANCRAS COURT MANAGEMENT LIMITED Company Secretary 2011-10-01 CURRENT 1971-03-02 Active
M & N SECRETARIES LIMITED WEY GARDENS (HASLEMERE) MANAGEMENT LIMITED Company Secretary 2011-10-01 CURRENT 2004-12-21 Active
M & N SECRETARIES LIMITED KEEL GARDENS MANAGEMENT LIMITED Company Secretary 2011-10-01 CURRENT 2006-10-31 Active
M & N SECRETARIES LIMITED SANDPIPERS PLACE BUILDINGS MANAGEMENT LIMITED Company Secretary 2011-08-01 CURRENT 2008-02-13 Active
M & N SECRETARIES LIMITED AUGAFIELD LIMITED Company Secretary 2011-08-01 CURRENT 2011-08-01 Active
M & N SECRETARIES LIMITED ALEXANDRA MACHINERY LIMITED Company Secretary 2011-07-21 CURRENT 2011-07-21 Dissolved 2014-03-11
M & N SECRETARIES LIMITED DRESDEN LP1 (GENERAL PARTNER) LIMITED Company Secretary 2007-04-05 CURRENT 2007-04-05 Dissolved 2016-04-19
M & N SECRETARIES LIMITED DRESDEN LP2 (GENERAL PARTNER) LIMITED Company Secretary 2007-04-05 CURRENT 2007-04-05 Dissolved 2016-05-24
M & N SECRETARIES LIMITED DRESDEN LP3 (GENERAL PARTNER) LIMITED Company Secretary 2007-04-05 CURRENT 2007-04-05 Dissolved 2016-04-19
M & N SECRETARIES LIMITED PROSPECT QUAY LIMITED Company Secretary 2006-11-23 CURRENT 2006-03-30 Active
M & N SECRETARIES LIMITED M & N GROUP LIMITED Company Secretary 2006-10-17 CURRENT 1975-01-16 Active
M & N SECRETARIES LIMITED EL PASO INSURANCE COMPANY LIMITED Company Secretary 2006-08-31 CURRENT 1977-08-05 Liquidation
M & N SECRETARIES LIMITED WALBROOK INSURANCE COMPANY LIMITED Company Secretary 2006-08-31 CURRENT 1972-03-03 Liquidation
M & N SECRETARIES LIMITED LIME STREET INSURANCE COMPANY LIMITED Company Secretary 2006-08-31 CURRENT 1979-09-19 Liquidation
M & N SECRETARIES LIMITED KINGSCROFT INSURANCE COMPANY LIMITED Company Secretary 2006-08-18 CURRENT 1976-09-21 Liquidation
M & N SECRETARIES LIMITED INDICUS SERVICES LIMITED Company Secretary 2006-07-28 CURRENT 2006-07-14 Dissolved 2014-01-28
M & N SECRETARIES LIMITED MELITA MANAGEMENT LIMITED Company Secretary 2006-05-31 CURRENT 2006-05-31 Dissolved 2016-08-30
M & N SECRETARIES LIMITED RIALTO REAL ESTATE DEVELOPMENT LTD. Company Secretary 2006-05-09 CURRENT 2006-05-09 Active
M & N SECRETARIES LIMITED CAPEPOINT CO. LTD Company Secretary 2006-01-31 CURRENT 2006-01-31 Active
M & N SECRETARIES LIMITED 16, 18 & 20 QUEENS GATE TERRACE LIMITED Company Secretary 2006-01-01 CURRENT 1999-01-18 Active
M & N SECRETARIES LIMITED LOWELL INVESTMENTS LIMITED Company Secretary 2005-10-21 CURRENT 2005-10-21 Active
M & N SECRETARIES LIMITED M & N INTERNATIONAL SERVICES LIMITED Company Secretary 2005-08-16 CURRENT 2005-08-16 Active
M & N SECRETARIES LIMITED 30 VINCENT SQUARE MANAGEMENT LIMITED Company Secretary 2005-07-31 CURRENT 1997-02-21 Active
M & N SECRETARIES LIMITED MARLIN HOUSE LIMITED Company Secretary 2005-06-16 CURRENT 1997-10-21 Active
M & N SECRETARIES LIMITED EDEN SECRETARIES LIMITED Company Secretary 2005-05-31 CURRENT 1995-08-17 Active
M & N SECRETARIES LIMITED ABBEYFIELD ASSOCIATES LIMITED Company Secretary 2005-05-31 CURRENT 1996-12-06 Active
M & N SECRETARIES LIMITED ODYPHARM LIMITED Company Secretary 2005-05-20 CURRENT 2005-05-20 Active
M & N SECRETARIES LIMITED ATLAS CORPORATE SECRETARIES LIMITED Company Secretary 2005-05-01 CURRENT 2000-07-03 Active
M & N SECRETARIES LIMITED TATIE DANIELLE LIMITED Company Secretary 2004-09-17 CURRENT 2002-12-13 Dissolved 2015-04-27
M & N SECRETARIES LIMITED CASTELNAU MANSIONS LIMITED Company Secretary 2004-04-15 CURRENT 2003-01-15 Active
M & N SECRETARIES LIMITED ARTESIAN (UK) LIMITED Company Secretary 2004-03-12 CURRENT 2003-12-18 Active
M & N SECRETARIES LIMITED FORUM BUSINESS MEDIA LIMITED Company Secretary 2004-02-28 CURRENT 2002-04-26 Active
M & N SECRETARIES LIMITED NOESIS INTERNET SOLUTIONS LIMITED Company Secretary 2004-01-26 CURRENT 2004-01-26 Dissolved 2013-09-17
M & N SECRETARIES LIMITED SWAN COMMUNICATION LIMITED Company Secretary 2004-01-01 CURRENT 1996-02-07 Active
M & N SECRETARIES LIMITED DORSET MEWS RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2003-12-11 CURRENT 2000-09-19 Active
M & N SECRETARIES LIMITED 70 PARK WALK (MANAGEMENT) LIMITED Company Secretary 2003-12-03 CURRENT 2001-01-22 Active
M & N SECRETARIES LIMITED RESOLEX (HOLDINGS) LIMITED Company Secretary 2003-12-01 CURRENT 2003-12-01 Active
M & N SECRETARIES LIMITED NORBITON ENTERTAINMENT LIMITED Company Secretary 2003-11-13 CURRENT 2003-11-13 Dissolved 2013-12-10
M & N SECRETARIES LIMITED BONHOTE LIMITED Company Secretary 2003-10-13 CURRENT 2003-04-01 Dissolved 2015-06-30
M & N SECRETARIES LIMITED P & W REAL ESTATE LIMITED Company Secretary 2003-10-10 CURRENT 2003-10-10 Dissolved 2015-08-04
M & N SECRETARIES LIMITED CACHEXIA.COM LIMITED Company Secretary 2003-09-16 CURRENT 2003-09-16 Dissolved 2013-12-17
M & N SECRETARIES LIMITED REZID HOSPITALITY LIMITED Company Secretary 2003-08-04 CURRENT 2003-08-04 Dissolved 2013-12-10
M & N SECRETARIES LIMITED RESOLEX LTD Company Secretary 2003-05-06 CURRENT 2000-08-04 Active
M & N SECRETARIES LIMITED IMMUN' AGE EUROPE LIMITED Company Secretary 2003-02-07 CURRENT 2003-02-07 Dissolved 2014-07-15
M & N SECRETARIES LIMITED PRACTICALITY BROWN LIMITED Company Secretary 2003-01-08 CURRENT 1987-03-23 Active
M & N SECRETARIES LIMITED 77 HOLLAND PARK MANAGEMENT LIMITED Company Secretary 2002-12-23 CURRENT 1982-08-06 Active
M & N SECRETARIES LIMITED ATLAS BUSINESS SERVICES LIMITED Company Secretary 2002-08-27 CURRENT 1996-08-29 Active
M & N SECRETARIES LIMITED BRANSTON MANAGEMENT LIMITED Company Secretary 2002-08-20 CURRENT 2002-08-20 Dissolved 2017-01-03
M & N SECRETARIES LIMITED ROSE & CROWN MANAGEMENT COMPANY LIMITED Company Secretary 2002-07-25 CURRENT 2000-11-10 Active
M & N SECRETARIES LIMITED 70 QUEENSGATE SW7 LIMITED Company Secretary 2002-04-17 CURRENT 2001-09-05 Active
M & N SECRETARIES LIMITED 25 CHARLES STREET FREEHOLD LIMITED Company Secretary 2002-02-08 CURRENT 2001-01-18 Active
M & N SECRETARIES LIMITED PRIME CORPORATION LIMITED Company Secretary 2002-02-07 CURRENT 2002-02-07 Active
M & N SECRETARIES LIMITED TICBURN SERVICES LIMITED Company Secretary 2002-01-30 CURRENT 2001-04-24 Active - Proposal to Strike off
M & N SECRETARIES LIMITED JACOB STREET MANAGEMENT COMPANY LIMITED Company Secretary 2001-11-28 CURRENT 1986-11-26 Active
M & N SECRETARIES LIMITED 51 LENNOX GARDENS LIMITED Company Secretary 2001-10-04 CURRENT 1996-08-07 Active
M & N SECRETARIES LIMITED FLORUS TRADERS LIMITED Company Secretary 2001-06-21 CURRENT 1984-08-28 Active - Proposal to Strike off
M & N SECRETARIES LIMITED FORGATE SECRETARIES LIMITED Company Secretary 2001-03-23 CURRENT 2001-03-23 Active
M & N SECRETARIES LIMITED EDEN HOLDINGS LIMITED Company Secretary 2000-11-17 CURRENT 2000-11-17 Active
M & N SECRETARIES LIMITED RELLINGTON LIMITED Company Secretary 2000-10-10 CURRENT 2000-09-12 Active
M & N SECRETARIES LIMITED ONTV EUROPE LIMITED Company Secretary 2000-09-25 CURRENT 2000-09-25 Active - Proposal to Strike off
M & N SECRETARIES LIMITED BENDINAT HOLDINGS LIMITED Company Secretary 2000-08-25 CURRENT 1992-08-25 Dissolved 2017-10-03
M & N SECRETARIES LIMITED ATCO DEVELOPMENT LIMITED Company Secretary 2000-06-19 CURRENT 1978-02-16 Active
M & N SECRETARIES LIMITED ALMANDINE (U.K.) LIMITED Company Secretary 2000-01-14 CURRENT 1990-11-15 Active
M & N SECRETARIES LIMITED BYLOT LIMITED Company Secretary 2000-01-07 CURRENT 1999-01-07 Dissolved 2016-11-15
M & N SECRETARIES LIMITED 62 WARRINGTON CRESCENT LIMITED Company Secretary 1999-12-31 CURRENT 1983-07-01 Active
M & N SECRETARIES LIMITED EUROWIND INTERNATIONAL LIMITED Company Secretary 1999-10-29 CURRENT 1999-10-29 Dissolved 2017-11-14
M & N SECRETARIES LIMITED 72 RANDOLPH AVENUE LIMITED Company Secretary 1999-09-23 CURRENT 1981-11-06 Active
M & N SECRETARIES LIMITED CORNERTECH LIMITED Company Secretary 1999-08-16 CURRENT 1999-08-16 Dissolved 2013-12-03
M & N SECRETARIES LIMITED S.R. BROTHERS LIMITED Company Secretary 1999-07-16 CURRENT 1999-07-16 Active
M & N SECRETARIES LIMITED MAPLE CLOSE MANAGEMENT LIMITED Company Secretary 1999-07-05 CURRENT 1999-06-09 Active
M & N SECRETARIES LIMITED BELMAZE PROPERTIES LIMITED Company Secretary 1999-02-01 CURRENT 1992-08-25 Active
M & N SECRETARIES LIMITED COLLEGE OF THE HOLY CHILD JESUS LIMITED Company Secretary 1998-04-23 CURRENT 1998-04-23 Active
M & N SECRETARIES LIMITED TRAXON INTERNATIONAL LIMITED Company Secretary 1998-02-05 CURRENT 1998-02-05 Active
M & N SECRETARIES LIMITED WORLD GOLFERS CHAMPIONSHIP LIMITED Company Secretary 1998-01-01 CURRENT 1996-01-03 Active
M & N SECRETARIES LIMITED SIMON C. DICKINSON LIMITED Company Secretary 1997-05-01 CURRENT 1996-10-29 Active
M & N SECRETARIES LIMITED SUN (EUROPE) LIMITED Company Secretary 1997-03-26 CURRENT 1997-03-26 Active
M & N SECRETARIES LIMITED JAMES ROUNDELL LIMITED Company Secretary 1995-07-20 CURRENT 1995-01-30 Dissolved 2015-09-29
M & N SECRETARIES LIMITED ABBEYFIELD SECRETARIES LIMITED Company Secretary 1995-06-26 CURRENT 1994-08-02 Active
M & N SECRETARIES LIMITED GLASSMILL LIMITED Company Secretary 1994-06-22 CURRENT 1994-06-22 Active
M & N SECRETARIES LIMITED BENDINAT (LONDON) LIMITED Company Secretary 1993-07-13 CURRENT 1993-07-13 Dissolved 2017-07-04
M & N SECRETARIES LIMITED NORMANDY FINANCE AND INVESTMENTS LIMITED Company Secretary 1993-05-14 CURRENT 1983-04-28 Active
M & N SECRETARIES LIMITED BENDINAT PROPERTY COMPANY LIMITED Company Secretary 1993-03-15 CURRENT 1993-03-15 Dissolved 2016-03-29
M & N SECRETARIES LIMITED THE LIPPIN COMPANY LIMITED Company Secretary 1992-12-08 CURRENT 1992-12-08 Active
M & N SECRETARIES LIMITED HAYDEN'S PLACE MANAGEMENT LIMITED Company Secretary 1992-11-27 CURRENT 1992-11-27 Active
M & N SECRETARIES LIMITED DERRIN BROTHERS PROPERTIES LIMITED Company Secretary 1992-10-15 CURRENT 1959-05-19 Active
M & N SECRETARIES LIMITED BENDINAT (LEATHERHEAD) LIMITED Company Secretary 1992-08-25 CURRENT 1992-08-25 Dissolved 2016-06-07
M & N SECRETARIES LIMITED FIELDING PROPERTIES LIMITED Company Secretary 1992-07-11 CURRENT 1991-07-11 Active
M & N SECRETARIES LIMITED COMPONENT ASSEMBLY SYSTEMS U.K. LIMITED Company Secretary 1992-03-09 CURRENT 1988-08-23 Dissolved 2016-02-16
M & N SECRETARIES LIMITED SEVINHAND COMPANY LIMITED Company Secretary 1991-07-18 CURRENT 1987-02-17 Active
M & N SECRETARIES LIMITED ARUMS LIMITED Company Secretary 1991-07-17 CURRENT 1975-11-26 Dissolved 2016-04-19
M & N SECRETARIES LIMITED S. U. N. (LONDON) LIMITED Company Secretary 1991-04-02 CURRENT 1986-02-27 Active
M & N SECRETARIES LIMITED CITY AND WESTMINSTER LIMITED Company Secretary 1991-03-21 CURRENT 1982-10-29 Active
JOHN DONNELLY DERRIN BROTHERS PROPERTIES LIMITED Director 2014-03-01 CURRENT 1959-05-19 Active
JOHN DONNELLY BARINGS ACCEPTANCE LIMITED Director 2014-03-01 CURRENT 2010-12-22 Active
JOHN DONNELLY CHEMICAL OVERSEAS LIMITED Director 2014-03-01 CURRENT 1961-06-01 Active
JOHN DONNELLY DAGENHAM INVESTMENTS LIMITED Director 2014-02-26 CURRENT 2014-02-26 Active
JOHN DONNELLY SEVINHAND COMPANY LIMITED Director 2010-10-01 CURRENT 1987-02-17 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
2021-02-24AP01DIRECTOR APPOINTED WILLY SCHAPERKOTTER
2021-02-24AP03Appointment of Willy Schaperkotter as company secretary on 2021-02-01
2021-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/21 FROM 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
2021-02-18TM02Termination of appointment of M & N Secretaries Limited on 2020-12-31
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DONNELLY
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-04-27AA01Current accounting period extended from 12/03/18 TO 30/06/18
2017-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 12/03/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-03-01CH01Director's details changed for Mr John Donnelly on 2016-08-01
2016-11-30AA12/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2015-12-09AA12/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23AR0109/10/15 ANNUAL RETURN FULL LIST
2014-12-18AA12/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10AR0109/10/14 ANNUAL RETURN FULL LIST
2014-10-10CH01Director's details changed for Mr John Donnelly on 2014-10-09
2014-08-18CH04SECRETARY'S DETAILS CHNAGED FOR M & N SECRETARIES LIMITED on 2014-08-18
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/14 FROM The Quadrant 118 London Road Kingston Surrey KT2 6QJ
2013-12-12AA12/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-25AR0109/10/13 ANNUAL RETURN FULL LIST
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR FIRST MANAGEMENT LIMITED
2013-01-09AR0109/10/12 ANNUAL RETURN FULL LIST
2012-12-07AA12/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-31DISS40Compulsory strike-off action has been discontinued
2012-03-28AA12/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-10AR0109/10/11 ANNUAL RETURN FULL LIST
2011-02-03AP01DIRECTOR APPOINTED MR JOHN DONNELLY
2010-12-13AA12/03/10 TOTAL EXEMPTION SMALL
2010-11-25AR0109/10/10 FULL LIST
2010-01-11AA12/03/09 TOTAL EXEMPTION SMALL
2009-10-13AR0109/10/09 FULL LIST
2009-10-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST MANAGEMENT LIMITED / 09/10/2009
2009-10-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & N SECRETARIES LIMITED / 09/10/2009
2009-08-04363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-12-30AA12/03/08 TOTAL EXEMPTION SMALL
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/03/07
2007-10-11363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/03/06
2006-10-10363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/03/05
2005-10-11363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/03/04
2004-10-27363aRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-09-24190LOCATION OF DEBENTURE REGISTER
2004-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/03/03
2003-10-16287REGISTERED OFFICE CHANGED ON 16/10/03 FROM: 2 DUKE STREET ST JAMES'S LONDON SWIY 6BJ
2003-10-15288cSECRETARY'S PARTICULARS CHANGED
2003-10-15353LOCATION OF REGISTER OF MEMBERS
2003-10-15363aRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/03/02
2002-10-22363aRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/03/01
2002-01-10244DELIVERY EXT'D 3 MTH 12/03/01
2001-11-05288bSECRETARY RESIGNED
2001-11-05288bDIRECTOR RESIGNED
2001-11-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-05288aNEW DIRECTOR APPOINTED
2001-10-23363aRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-10-18288cSECRETARY'S PARTICULARS CHANGED
2000-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/03/00
2000-10-17363aRETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-10-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/03/99
1999-10-19363sRETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1999-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/03/98
1998-10-23353LOCATION OF REGISTER OF MEMBERS
1998-10-23363aRETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
1998-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/03/97
1997-11-27363aRETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS
1997-10-22ELRESS252 DISP LAYING ACC 17/10/97
1997-10-22ELRESS366A DISP HOLDING AGM 17/10/97
1997-10-22ELRESS386 DISP APP AUDS 17/10/97
1996-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/03/96
1996-11-21363(287)REGISTERED OFFICE CHANGED ON 21/11/96
1996-11-21363sRETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS
1996-05-21288NEW SECRETARY APPOINTED
1996-02-14363sRETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS
1996-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/03/95
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ABASUS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-03-13
Fines / Sanctions
No fines or sanctions have been issued against ABASUS 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
ABASUS INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-12
Annual Accounts
2013-03-12
Annual Accounts
2012-03-12
Annual Accounts
2010-03-12
Annual Accounts
2009-03-12
Annual Accounts
2008-03-12
Annual Accounts
2007-03-12
Annual Accounts
2015-03-12

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 ABASUS INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ABASUS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABASUS INVESTMENTS LIMITED
Trademarks
We have not found any records of ABASUS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABASUS 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 (64999 - Financial intermediation not elsewhere classified) as ABASUS INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where ABASUS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyABASUS INVESTMENTS LIMITEDEvent Date2012-03-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABASUS 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 ABASUS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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