Abc Investment Holdings Limited

Abc Investment Holdings Limited, Bank of England

Abc Investment Holdings Limited is a private limited company. Registered at 1-5 Moorgate, London, the aforementioned 33 years old enterprise was incorporated on 1990-11-28 and is officially categorised as "renting and operating of housing association real estate" (Standard Industrial Classification code: 68201).
2 directors can be found in the firm: Julian D. (appointed on 25 October 2023), Rajeev A. (appointed on 04 December 2020). Moving on to the secretaries (1 in total), we can name: Constantine K. (appointed on 23 January 2020).

About
Name: Abc Investment Holdings Limited
Number: 02562881
Incorporation date: 1990-11-28
End of financial year: 31 December


Address:	1-5 Moorgate London Bank of England EC2R 6AB
SIC code:	68201 - Renting and operating of Housing Association real estate

Company staff

People with significant control

Abc International Bank Plc

6 April 2016

Address	1/5 Moorgate 1/5 Moorgate, London, EC2R 6AB, United Kingdom
Legal authority	Companies Act 2016
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	02564490
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Abc Investment Holdings Limited confirmation statement filing is 2023-11-10. The last confirmation statement was filed on 2022-10-27. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only company Abc International Bank Plc that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1/5 Moorgate, EC2R 6AB London.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 1st, August 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 1st, August 2023 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 25th, July 2022 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 1st, September 2021 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 28th, September 2020 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 1st, October 2018 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 14th, June 2017 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 3rd, June 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Oct 2015 filed on: 4th, December 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 4th Dec 2015: 100.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, July 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Oct 2014 filed on: 27th, October 2014 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, October 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Oct 2013 filed on: 28th, October 2013 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 17th, July 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Oct 2012 filed on: 29th, October 2012 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 31st, July 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Oct 2011 filed on: 28th, October 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 10th, October 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Oct 2010 filed on: 4th, November 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 1st, October 2010 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Oct 2009 filed on: 23rd, November 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 1st, October 2009 \| accounts	Free Download (34 pages)
363a	Annual return drawn up to Tue, 28th Oct 2008 with complete member list filed on: 28th, October 2008 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 11th, April 2008 \| accounts	Free Download (37 pages)
363s	Annual return drawn up to Wed, 14th Nov 2007 with complete member list filed on: 14th, November 2007 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to Wed, 14th Nov 2007 with complete member list filed on: 14th, November 2007 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 30th, May 2007 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 30th, May 2007 \| accounts	Free Download (33 pages)
363s	Annual return drawn up to Thu, 16th Nov 2006 with complete member list filed on: 16th, November 2006 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to Thu, 16th Nov 2006 with complete member list filed on: 16th, November 2006 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 18th, April 2006 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 18th, April 2006 \| accounts	Free Download (27 pages)
363s	Annual return drawn up to Mon, 7th Nov 2005 with complete member list filed on: 7th, November 2005 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to Mon, 7th Nov 2005 with complete member list filed on: 7th, November 2005 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 29th, June 2005 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 29th, June 2005 \| accounts	Free Download (27 pages)
363s	Annual return drawn up to Mon, 15th Nov 2004 with complete member list filed on: 15th, November 2004 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to Mon, 15th Nov 2004 with complete member list filed on: 15th, November 2004 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 17th, May 2004 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 17th, May 2004 \| accounts	Free Download (27 pages)
363s	Annual return drawn up to Mon, 15th Dec 2003 with complete member list filed on: 15th, December 2003 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to Mon, 15th Dec 2003 with complete member list filed on: 15th, December 2003 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 24th, June 2003 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 24th, June 2003 \| accounts	Free Download (26 pages)
363s	Annual return drawn up to Thu, 28th Nov 2002 with complete member list filed on: 28th, November 2002 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to Thu, 28th Nov 2002 with complete member list filed on: 28th, November 2002 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 3rd, April 2002 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 3rd, April 2002 \| accounts	Free Download (25 pages)
363s	Annual return drawn up to Mon, 26th Nov 2001 with complete member list filed on: 26th, November 2001 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 26th Nov 2001 annual return
363s	Annual return drawn up to Mon, 26th Nov 2001 with complete member list filed on: 26th, November 2001 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 26th Nov 2001 annual return
AA	Full group accounts for the period to Sun, 31st Dec 2000 filed on: 27th, April 2001 \| accounts	Free Download (29 pages)
AA	Full group accounts for the period to Sun, 31st Dec 2000 filed on: 27th, April 2001 \| accounts	Free Download (29 pages)
363s	Annual return drawn up to Mon, 27th Nov 2000 with complete member list filed on: 27th, November 2000 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 27th Nov 2000 with complete member list filed on: 27th, November 2000 \| annual return	Free Download (8 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 12th, April 2000 \| accounts	Free Download (24 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 12th, April 2000 \| accounts	Free Download (24 pages)
363s	Annual return drawn up to Wed, 5th Jan 2000 with complete member list filed on: 5th, January 2000 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 5th Jan 2000 with complete member list filed on: 5th, January 2000 \| annual return	Free Download (8 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 31st, March 1999 \| accounts	Free Download (25 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 31st, March 1999 \| accounts	Free Download (25 pages)
363s	Annual return drawn up to Wed, 25th Nov 1998 with complete member list filed on: 25th, November 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 25th Nov 1998 with complete member list filed on: 25th, November 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 18th, May 1998 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 18th, May 1998 \| accounts	Free Download (24 pages)
363s	Annual return drawn up to Tue, 25th Nov 1997 with complete member list filed on: 25th, November 1997 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 25th Nov 1997 with complete member list filed on: 25th, November 1997 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 7th, October 1997 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 7th, October 1997 \| accounts	Free Download (22 pages)
363s	Annual return drawn up to Mon, 25th Nov 1996 with complete member list filed on: 25th, November 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 25th Nov 1996 with complete member list filed on: 25th, November 1996 \| annual return	Free Download (6 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 5th, July 1996 \| accounts	Free Download (22 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 5th, July 1996 \| accounts	Free Download (22 pages)
363s	Annual return drawn up to Fri, 24th Nov 1995 with complete member list filed on: 24th, November 1995 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 24th Nov 1995 with complete member list filed on: 24th, November 1995 \| annual return	Free Download (6 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 18th, October 1995 \| accounts	Free Download (22 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 18th, October 1995 \| accounts	Free Download (22 pages)
363s	Annual return drawn up to Fri, 2nd Dec 1994 with complete member list filed on: 2nd, December 1994 \| annual return	Free Download
363s	Annual return drawn up to Fri, 2nd Dec 1994 with complete member list filed on: 2nd, December 1994 \| annual return
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 23rd, May 1994 \| accounts	Free Download
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 23rd, May 1994 \| accounts
363s	Annual return drawn up to Mon, 6th Dec 1993 with complete member list filed on: 6th, December 1993 \| annual return
363s	Annual return drawn up to Mon, 6th Dec 1993 with complete member list filed on: 6th, December 1993 \| annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to Mon, 6th Dec 1993 annual return
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 10th, November 1993 \| accounts	Free Download
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 10th, November 1993 \| accounts
363s	Annual return drawn up to Mon, 7th Dec 1992 with complete member list filed on: 7th, December 1992 \| annual return
363s	Annual return drawn up to Mon, 7th Dec 1992 with complete member list filed on: 7th, December 1992 \| annual return	Free Download
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 17th, September 1992 \| accounts
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 17th, September 1992 \| accounts	Free Download
363b	Annual return with record of members - up to Wed, 15th Jan 1992 filed on: 15th, January 1992 \| annual return	Free Download
363b	Annual return with record of members - up to Wed, 15th Jan 1992 filed on: 15th, January 1992 \| annual return
224	Accounting reference date notified as 31/12 filed on: 4th, March 1991 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 4th, March 1991 \| accounts

Companies nearby
Alphabet Nominees Limited (0.00 mile)
Punjab National Bank (international) Limited (0.00 mile)
China Bridge Group (uk) Limited (0.01 mile)
Jbr Capital Dd Limited (0.02 mile)


Abcib Leasing Limited (0.00 mile)
China Chamber Of Commerce In The Uk (0.01 mile)
Gresham Receivables (no.40) Uk Limited (0.02 mile)
Cfl Auto Receivables Limited (0.02 mile)

Find other company