Abridge Investments Ltd. Head office in Sevenoaks. Check Director.

Abridge Investments Ltd, Sevenoaks

Abridge Investments Ltd is a private limited company. Located at 6 East Point, High Street, Seal, Sevenoaks TN15 0EG, the above-mentioned 2 years old firm was incorporated on 2021-10-14 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in this company: Talal T. (appointed on 01 February 2024), Neermalsingh P. (appointed on 24 July 2023), Supriya M. (appointed on 14 October 2021).

About
Name: Abridge Investments Ltd
Number: 13680788
Incorporation date: 2021-10-14
End of financial year: 31 December


Address:	6 East Point, High Street Seal Sevenoaks TN15 0EG
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Lts Management Services Limited As Trustee Of The Mirabel Trust

18 May 2023

Address	Rue De La Democratie Suite 208a Ebene Junction, Ebene, Mauritius
Legal authority	Mauritius
Legal form	Private Company Limited By Shares
Country registered	Mauritius
Place registered	The Corporate And Business Registration Department Of The Ministry Of Finance And Economic Development
Registration number	196415
Nature of control:	75,01-100% shares 75,01-100% voting rights

Supriya M.

14 October 2021 - 18 May 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Abridge Investments Ltd confirmation statement filing is 2024-10-27. The latest one was sent on 2023-10-13. The due date for a subsequent statutory accounts filing is 14 October 2023.

2 persons of significant control are listed in the Companies House, namely: Lts Management Services Limited As Trustee Of The Mirabel Trust owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Suite 208A Ebene Junction. Supriya M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 1st February 2024 filed on: 1st, March 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 1st February 2024 filed on: 1st, March 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st January 2024 filed on: 2nd, February 2024 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2022 filed on: 22nd, December 2023 \| accounts	Free Download (33 pages)
CH01	On 24th November 2023 director's details were changed filed on: 24th, November 2023 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 20th October 2023: 100.00 GBP, 0.05 USD filed on: 2nd, November 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 13th October 2023 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 11th, September 2023 \| resolution	Free Download (1 page)
AP01	New director was appointed on 24th July 2023 filed on: 25th, July 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 24th July 2023 filed on: 25th, July 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 18th May 2023 filed on: 19th, July 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 18th May 2023 filed on: 19th, July 2023 \| persons with significant control	Free Download (2 pages)
AA01	Extension of accounting period to 31st December 2022 from 31st October 2022 filed on: 23rd, March 2023 \| accounts	Free Download (1 page)
AP04	On 17th March 2023, company appointed a new person to the position of a secretary filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 17th March 2023 filed on: 23rd, March 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 13th October 2022 filed on: 19th, October 2022 \| confirmation statement	Free Download (3 pages)
CH02	Directors's details changed on 25th November 2021 filed on: 28th, February 2022 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 24th, February 2022 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 24th, February 2022 \| incorporation	Free Download (16 pages)
AD01	Change of registered address from 1st Floor, Midas House 2 Knoll Rise Orpington Kent BR6 0EL United Kingdom on 25th November 2021 to 6 East Point, High Street Seal Sevenoaks Kent TN15 0EG filed on: 25th, November 2021 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, October 2021 \| incorporation	Free Download (24 pages)
SH01	Statement of Capital on 14th October 2021: 100.00 GBP capital
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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