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ABBOT INVESTMENTS (NORTH AFRICA) LIMITED - 1 Park Row, Leeds, LS1 5AB, England, United Kingdom
Company Information
- Company registration number
- 05246036
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Park Row
- Leeds
- LS1 5AB
- England 1 Park Row, Leeds, LS1 5AB, England UK
Management
- Managing Directors
- BRANSTON, Sean Richard Lawrence
- GILCHRIST, Neil Porteous
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-29
- Age Of Company 2004-09-29 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Abbot Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PINCO 2210 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-29
- Annual Return
- Due Date: 2024-10-13
- Last Date: 2023-09-29
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ABBOT INVESTMENTS (NORTH AFRICA) LIMITED Company Description
- ABBOT INVESTMENTS (NORTH AFRICA) LIMITED is a ltd registered in United Kingdom with the Company reg no 05246036. Its current trading status is "live". It was registered 2004-09-29. It was previously called PINCO 2210 LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-29.It can be contacted at 1 Park Row .
Get ABBOT INVESTMENTS (NORTH AFRICA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abbot Investments (North Africa) Limited - 1 Park Row, Leeds, LS1 5AB, England, United Kingdom
- 2004-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-09-26) - GUARANTEE2
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legacy (2023-09-26) - AGREEMENT2
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legacy (2023-09-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-26) - AA
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confirmation-statement-with-no-updates (2023-10-12) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-19) - TM01
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change-person-director-company-with-change-date (2022-07-14) - CH01
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legacy (2022-08-16) - GUARANTEE2
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legacy (2022-08-16) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-10-06) - CS01
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legacy (2022-10-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-19) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-06-18) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-30) - AA
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accounts-with-accounts-type-full (2021-01-12) - AA
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legacy (2021-08-04) - GUARANTEE2
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legacy (2021-08-04) - AGREEMENT2
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legacy (2021-08-04) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-10-11) - CS01
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mortgage-satisfy-charge-full (2021-08-05) - MR04
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-21) - MR01
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-10-02) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-03) - MR01
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accounts-with-accounts-type-full (2018-09-19) - AA
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confirmation-statement-with-no-updates (2018-10-02) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-04) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-13) - MR01
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accounts-with-accounts-type-full (2017-09-13) - AA
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confirmation-statement-with-no-updates (2017-10-04) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-full (2016-09-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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accounts-with-accounts-type-full (2015-09-15) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-05-23) - MR01
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termination-director-company-with-name (2014-03-31) - TM01
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termination-secretary-company-with-name (2014-03-31) - TM02
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appoint-person-director-company-with-name (2014-04-01) - AP01
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mortgage-satisfy-charge-full (2014-06-05) - MR04
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appoint-person-director-company-with-name-date (2014-11-21) - AP01
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accounts-with-accounts-type-full (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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termination-director-company-with-name-termination-date (2014-11-21) - TM01
keyboard_arrow_right 2013
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resolution (2013-04-30) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-01-28) - AP01
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mortgage-create-with-deed-with-charge-number (2013-05-13) - MR01
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appoint-person-director-company-with-name (2013-01-31) - AP01
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termination-director-company-with-name (2013-01-25) - TM01
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termination-director-company-with-name (2013-02-06) - TM01
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change-person-director-company-with-change-date (2013-09-06) - CH01
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-31) - TM01
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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appoint-person-director-company-with-name (2012-07-06) - AP01
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legacy (2012-02-02) - MG02
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-05-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
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termination-director-company-with-name (2010-08-24) - TM01
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resolution (2010-04-07) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2010-03-23) - CH03
keyboard_arrow_right 2009
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legacy (2009-04-30) - 288a
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legacy (2009-04-30) - 288b
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legacy (2009-05-07) - 288b
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accounts-with-accounts-type-full (2009-08-20) - AA
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appoint-person-director-company-with-name (2009-11-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
keyboard_arrow_right 2008
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memorandum-articles (2008-05-28) - MEM/ARTS
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legacy (2008-05-02) - 395
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legacy (2008-05-09) - 395
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legacy (2008-05-15) - 288a
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legacy (2008-05-19) - 288b
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legacy (2008-06-10) - 155(6)a
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resolution (2008-05-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-06-26) - AA
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legacy (2008-07-15) - 395
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legacy (2008-12-04) - 363a
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legacy (2008-06-24) - 395
keyboard_arrow_right 2007
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resolution (2007-12-10) - RESOLUTIONS
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legacy (2007-10-29) - 363s
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accounts-with-accounts-type-full (2007-10-02) - AA
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legacy (2007-08-15) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-03) - AA
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legacy (2006-11-01) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-13) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-11) - 288a
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legacy (2004-11-22) - 288a
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incorporation-company (2004-09-29) - NEWINC
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legacy (2004-11-11) - 288b
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legacy (2004-11-11) - 287
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legacy (2004-11-11) - 225
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certificate-change-of-name-company (2004-10-14) - CERTNM