Company number 08322763
Status Active
Incorporation Date 7 December 2012
Company Type Private Limited Company
Address THISTLEDOWN BARN 204 HOLCOT LANE, SYWELL, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN6 0BG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from 10 Goodens Lane Great Doddington Wellingborough Northamptonshire NN29 7TY to Thistledown Barn 204 Holcot Lane Sywell Northampton Northamptonshire NN6 0BG on 16 December 2016; Confirmation statement made on 7 December 2016 with updates; Registration of charge 083227630016, created on 28 October 2016. The most likely internet sites of ASSAAB INVESTMENTS LTD are www.assaabinvestments.co.uk, and www.assaab-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Assaab Investments Ltd is a Private Limited Company.
The company registration number is 08322763. Assaab Investments Ltd has been working since 07 December 2012.
The present status of the company is Active. The registered address of Assaab Investments Ltd is Thistledown Barn 204 Holcot Lane Sywell Northampton Northamptonshire England Nn6 0bg. . BURDETT, Andrew John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Andrew John Burdett
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
ASSAAB INVESTMENTS LTD Events
16 Dec 2016
Registered office address changed from 10 Goodens Lane Great Doddington Wellingborough Northamptonshire NN29 7TY to Thistledown Barn 204 Holcot Lane Sywell Northampton Northamptonshire NN6 0BG on 16 December 2016
08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
02 Nov 2016
Registration of charge 083227630016, created on 28 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Registration of charge 083227630015, created on 27 April 2016
...
... and 19 more events
04 Jul 2014
Registration of charge 083227630005, created on 27 June 2014
04 Jul 2014
Registration of charge 083227630011, created on 27 June 2014
09 Jun 2014
Registered office address changed from Orchard Grange Main Street Foxton Market Harborough Leicestershire LE16 7RB on 9 June 2014
07 Jan 2014
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
07 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
28 October 2016
Charge code 0832 2763 0016
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 20 ashdown place corby northamptonshire…
27 April 2016
Charge code 0832 2763 0015
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Plot 18 lodge park priors hall corby northamptonshire…
18 September 2015
Charge code 0832 2763 0014
Delivered: 19 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apartment 4 1 east street leicester t/no LT372878…
15 August 2014
Charge code 0832 2763 0013
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Plot 359, priors hall, corby, northamptonshire to be k/a 51…
9 July 2014
Charge code 0832 2763 0012
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
27 June 2014
Charge code 0832 2763 0011
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 20 courteenhall drive corby with garage and parking space…
27 June 2014
Charge code 0832 2763 0010
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Plot 381 priors hall corby northamptonshre to be k/a 13…
27 June 2014
Charge code 0832 2763 0009
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Plot 380 priors hall corby northamptonshre to be k/a 11…
27 June 2014
Charge code 0832 2763 0008
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 30 swift house house welland quarter st marys road market…
27 June 2014
Charge code 0832 2763 0007
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22 swift house house welland quarter st marys road market…
27 June 2014
Charge code 0832 2763 0006
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 swift house house welland quarter st marys road market…
27 June 2014
Charge code 0832 2763 0005
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 swift house house welland quarter st marys road market…
27 June 2014
Charge code 0832 2763 0004
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 swift house house welland quarter st marys road market…
27 June 2014
Charge code 0832 2763 0003
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 20 soar house welland quarter st marys road market…
27 June 2014
Charge code 0832 2763 0002
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12 soar house welland quarter st marys road market…
27 June 2014
Charge code 0832 2763 0001
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 soar house welland quarter st marys road market…