Abg Investments Limited. Head office in Ellesmere Port. Check Director.

Abg Investments Limited, Ellesmere Port

Abg Investments Limited is a private limited company. Located at Unit 14-16 Rossmore Business Village, Inward Way, Ellesmere Port CH65 3EY, this 20 years old company was incorporated on 2004-02-19 and is categorised as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190).
1 director can be found in the company: Paul B. (appointed on 19 February 2004).

About
Name: Abg Investments Limited
Number: 05050232
Incorporation date: 2004-02-19
End of financial year: 31 December


Address:	Unit 14-16 Rossmore Business Village Inward Way Ellesmere Port CH65 3EY
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Paul B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Abg Investments Limited confirmation statement filing is 2024-03-04. The most current confirmation statement was sent on 2023-02-19. The due date for the next annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 December 2021.

1 person of significant control is listed in the official register, an only person Paul B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 21st, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 21st, December 2023 \| accounts	Free Download (7 pages)
MR04	Charge 4 satisfaction in full. filed on: 23rd, March 2022 \| mortgage	Free Download (1 page)
MR04	Charge 2 satisfaction in full. filed on: 23rd, March 2022 \| mortgage	Free Download (1 page)
MR04	Charge 3 satisfaction in full. filed on: 23rd, March 2022 \| mortgage	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 23rd, March 2022 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 10th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th February 2016 filed on: 26th, February 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 8th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th February 2015 filed on: 3rd, March 2015 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 3rd March 2015 capital
AA01	Accounting period extended to Wednesday 31st December 2014. Originally it was Sunday 30th November 2014 filed on: 1st, December 2014 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 20th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th February 2014 filed on: 19th, March 2014 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 19th March 2014 capital
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 1st, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th February 2013 filed on: 19th, March 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 11th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th February 2012 filed on: 13th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 29th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th February 2011 filed on: 17th, March 2011 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Tuesday 31st August 2010 from Unit D Telford Court Chester Gates Chester Cheshire CH1 6LT filed on: 31st, August 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 8th, July 2010 \| accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on Tuesday 9th March 2010 filed on: 9th, March 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 19th February 2010 filed on: 9th, March 2010 \| annual return	Free Download (5 pages)
AA01	Accounting period ending changed to Sunday 31st May 2009 (was Monday 30th November 2009). filed on: 9th, February 2010 \| accounts	Free Download (3 pages)
363a	Period up to Tuesday 17th March 2009 - Annual return with full member list filed on: 17th, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 22nd, December 2008 \| accounts	Free Download (5 pages)
363a	Period up to Wednesday 5th March 2008 - Annual return with full member list filed on: 5th, March 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 30th, November 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 30th, November 2007 \| accounts	Free Download (5 pages)
288b	On Saturday 21st July 2007 Secretary resigned filed on: 21st, July 2007 \| officers	Free Download (1 page)
288b	On Saturday 21st July 2007 Secretary resigned filed on: 21st, July 2007 \| officers	Free Download (1 page)
288a	On Saturday 21st July 2007 New secretary appointed filed on: 21st, July 2007 \| officers	Free Download (2 pages)
288a	On Saturday 21st July 2007 New secretary appointed filed on: 21st, July 2007 \| officers	Free Download (2 pages)
363a	Period up to Monday 2nd April 2007 - Annual return with full member list filed on: 2nd, April 2007 \| annual return	Free Download (3 pages)
363a	Period up to Monday 2nd April 2007 - Annual return with full member list filed on: 2nd, April 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 26/02/07 from: chester house, 21 parkgate house neston south wirral CH64 9XF filed on: 26th, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/02/07 from: chester house, 21 parkgate house neston south wirral CH64 9XF filed on: 26th, February 2007 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 filed on: 22nd, January 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 filed on: 22nd, January 2007 \| accounts	Free Download (7 pages)
363s	Period up to Tuesday 13th June 2006 - Annual return with full member list filed on: 13th, June 2006 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 13th June 2006 - Annual return with full member list filed on: 13th, June 2006 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st May 2005 filed on: 6th, January 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st May 2005 filed on: 6th, January 2006 \| accounts	Free Download (6 pages)
363s	Period up to Monday 25th April 2005 - Annual return with full member list filed on: 25th, April 2005 \| annual return	Free Download (7 pages)
363s	Period up to Monday 25th April 2005 - Annual return with full member list filed on: 25th, April 2005 \| annual return	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 25th, February 2005 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 25th, February 2005 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 25th, February 2005 \| mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 25th, February 2005 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 25th, February 2005 \| mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 25th, February 2005 \| mortgage	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2004 filed on: 5th, January 2005 \| accounts	Free Download (9 pages)
225	Accounting reference date shortened from 28/02/05 to 31/05/04 filed on: 5th, January 2005 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2004 filed on: 5th, January 2005 \| accounts	Free Download (9 pages)
225	Accounting reference date shortened from 28/02/05 to 31/05/04 filed on: 5th, January 2005 \| accounts	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 19th, March 2004 \| mortgage	Free Download (5 pages)
395	Particulars of mortgage/charge filed on: 19th, March 2004 \| mortgage	Free Download (5 pages)
NEWINC	Company registration filed on: 19th, February 2004 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 19th, February 2004 \| incorporation	Free Download (19 pages)

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