AB INVESTMENT SOLUTIONS LIMITED
AB INVESTMENT SOLUTIONS LIMITED is an active private limited company, incorporated on 21 July 2014. The nature of the business is Fund management activities. The company's registered office is on Upper Borough Walls, Bath. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. AB INVESTMENT SOLUTIONS LIMITED has four previous names, the most recent of which was MITONOPTIMAL UK LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09138865 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 21/07/2014 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | NORTHGATE HOUSE |
|---|
| Address Line 2 | UPPER BOROUGH WALLS |
|---|
| Post Town | BATH |
|---|
| Country | ENGLAND |
|---|
| Postcode | BA1 1RG |
|---|
Accounts
| Accounting Reference Date | 31st December |
|---|
| Accounts Next Due Date | 30/09/2024 |
|---|
| Accounts Last Made Up Date | 31/12/2022 |
|---|
| Accounts Category | FULL |
|---|
Confirmation Statement
| Next Due Date | 12/08/2024 |
|---|
| Last Made Up Date | 29/07/2023 |
|---|
Return
| Next Due Date | 18/08/2016 |
|---|
| Last Made Up Date | 21/07/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
66300 - Fund management activities
Company Name History
From 09/12/2020 onwards:
AB INVESTMENT SOLUTIONS LIMITED
From 27/10/2017 to 09/12/2020:
MITONOPTIMAL UK LIMITED
From 22/12/2015 to 27/10/2017:
CORAM ASSET MANAGEMENT LTD
From 12/01/2015 to 22/12/2015:
MAROC LTD
Prior to 12/01/2015:
RCBIM 2014 LIMITED
Directors
(The company's officers)
MR GEOFFREY LAURENCE BROOKS
(~59 year old British national)
NORTHGATE HOUSE UPPER BOROUGH WALLS, BATH, BA1 1RG, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 09/12/2020
MRS MELANIE CLAIRE KENNARD
(~48 year old British national)
NORTHGATE HOUSE UPPER BOROUGH WALLS, BATH, BA1 1RG, ENGLAND
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/07/2014
MR ANDREW THOMPSON
(~57 year old British national)
NORTHGATE HOUSE UPPER BOROUGH WALLS, BATH, BA1 1RG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/12/2020
Connections
(Shared officers)
- MR GEOFFREY LAURENCE BROOKS
- MR GEOFFREY LAURENCE BROOKS
- MR ANDREW THOMPSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in BA1 1RG
Other companies with registered offices in BA1 1RG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
