ABASUS INVESTMENTS LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 6PT

Company number 01870788
Status Active
Incorporation Date 11 December 1984
Company Type Private Limited Company
Address 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Director's details changed for Mr John Donnelly on 1 August 2016; Total exemption small company accounts made up to 12 March 2016; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of ABASUS INVESTMENTS LIMITED are www.abasusinvestments.co.uk, and www.abasus-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Abasus Investments Limited is a Private Limited Company. The company registration number is 01870788. Abasus Investments Limited has been working since 11 December 1984. The present status of the company is Active. The registered address of Abasus Investments Limited is 1 Princeton Mews 167 169 London Road Kingston Upon Thames Surrey Kt2 6pt. . M & N SECRETARIES LIMITED is a Secretary of the company. DONNELLY, John is a Director of the company. Secretary MINSTER MANAGEMENT SERVICES LIMITED has been resigned. Secretary OCANA, Brenda Ann Marie has been resigned. Director MASSETTI, Lionel Francis has been resigned. Director MINSTER MANAGEMENT SERVICES LIMITED has been resigned. Director WEDGE, Richard has been resigned. Director FIRST MANAGEMENT LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
M & N SECRETARIES LIMITED
Appointed Date: 09 October 1991
Director
DONNELLY, John
Appointed Date: 01 October 2010
52 years old

Resigned Directors

Secretary
MINSTER MANAGEMENT SERVICES LIMITED
Resigned: 05 April 2001
Appointed Date: 26 March 1996
Secretary
OCANA, Brenda Ann Marie
Resigned: 21 March 2001
Appointed Date: 18 October 1993
Director
MASSETTI, Lionel Francis
Resigned: 05 April 2001
98 years old
Director
MINSTER MANAGEMENT SERVICES LIMITED
Resigned: 05 April 2001
Appointed Date: 18 October 1993
Director
WEDGE, Richard
Resigned: 18 October 1993
109 years old
Director
FIRST MANAGEMENT LIMITED
Resigned: 06 February 2013
Appointed Date: 05 April 2001

Persons With Significant Control

Mrs Willy Schaperkotter
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

ABASUS INVESTMENTS LIMITED Events

01 Mar 2017
Director's details changed for Mr John Donnelly on 1 August 2016
30 Nov 2016
Total exemption small company accounts made up to 12 March 2016
15 Sep 2016
Confirmation statement made on 14 September 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 12 March 2015
23 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
...
... and 86 more events
12 Nov 1986
Accounts made up to 31 March 1986
29 Oct 1986
Registered office changed on 29/10/86 from: 63 jermyn street london SW1
14 Oct 1986
Director resigned;new director appointed
24 Jul 1986
Return made up to 14/06/86; full list of members
11 Dec 1984
Incorporation

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