ABBEY INVESTMENT SOLUTIONS LTD
ABBEY INVESTMENT SOLUTIONS LTD is an active private limited company, incorporated on 17 September 2008. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lever Street, Bolton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ABBEY INVESTMENT SOLUTIONS LTD has two previous names, the most recent of which was ABBEY CATERING SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06699869 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/09/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O ABBEY & CO ASSOCIATES 1ST FLOOR, ABBEY HOUSE |
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Address Line 2 | 270-272 LEVER STREET |
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Post Town | BOLTON |
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County | LANCASHIRE |
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Country | ENGLAND |
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Postcode | BL3 6PD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/03/2025 |
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Last Made Up Date | 01/03/2024 |
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Return
Next Due Date | 29/03/2017 |
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Last Made Up Date | 01/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 16/03/2017 onwards:
ABBEY INVESTMENT SOLUTIONS LTD
From 23/02/2011 to 16/03/2017:
ABBEY CATERING SOLUTIONS LIMITED
Prior to 23/02/2011:
TED CLAIMS LIMITED
Directors
(The company's officers)
MR FARUK YAKOOB PATEL (FFA)
(~56 year old British national)
C/O ABBEY & CO ASSOCIATES 1ST FLOOR, ABBEY HOUSE, 270-272 LEVER STREET, BOLTON, LANCASHIRE, BL3 6PD, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/02/2011
Shareholders
(Persons of Significant Control)
Mr Faruk Yakoob Patel
(~56 year old British national)
C/O Abbey & Co Associates, 1st Floor, Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2016
Connections
(Shared officers)
- MR FARUK YAKOOB PATEL (FFA)
- MR FARUK YAKOOB PATEL (FFA)
- MR FARUK YAKOOB PATEL (FFA)
- MR FARUK YAKOOB PATEL (FFA)
- MR FARUK YAKOOB PATEL (FFA)
- MR FARUK YAKOOB PATEL (FFA)
- MR FARUK YAKOOB PATEL (FFA)
PROSPER MULTI ACADEMY TRUST
- MR FARUK YAKOOB PATEL (FFA)
- MR FARUK YAKOOB PATEL (FFA)
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)
ABBEY INVESTMENT SOLUTIONS LTD: Maps
Maps show the location of the postcode of the registered office, BL3 6PD.
Map of ABBEY INVESTMENT SOLUTIONS LTD at local scale
Map of ABBEY INVESTMENT SOLUTIONS LTD at district scale
More Companies in BL3 6PD
Other companies with registered offices in BL3 6PD:
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)