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ABBEY INVESTMENT SOLUTIONS LTD

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ABBEY INVESTMENT SOLUTIONS LTD

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Key Data

Status

Active

Company No.

06699869

Incorporation date

17/09/2008

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Abbey & Co Associates 1st Floor, Abbey House, 270-272 Lever Street, Bolton, Lancashire BL3 6PDCopy
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Latest events (Record since 17/09/2008)
dot icon12/03/2026
Confirmation statement made on 2026-03-01 with updates
View PDF (6 pages)
dot icon07/03/2026
Statement of capital following an allotment of shares on 2026-02-28
View PDF (4 pages)
dot icon07/03/2026
Notification of Abeda Faruk Patel as a person with significant control on 2026-02-28
View PDF (2 pages)
dot icon13/02/2026
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon14/03/2025
Confirmation statement made on 2025-03-01 with updates
View PDF (6 pages)
dot icon31/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon06/03/2024
Confirmation statement made on 2024-03-01 with no updates
View PDF (3 pages)
dot icon02/01/2024
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon14/03/2023
Confirmation statement made on 2023-03-01 with no updates
View PDF (3 pages)
dot icon31/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon14/03/2022
Confirmation statement made on 2022-03-01 with updates
View PDF (4 pages)
dot icon14/03/2022
Statement of capital following an allotment of shares on 2021-04-01
View PDF (4 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon16/03/2021
Confirmation statement made on 2021-03-01 with no updates
View PDF (3 pages)
dot icon01/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon03/03/2020
Confirmation statement made on 2020-03-01 with no updates
View PDF (3 pages)
dot icon30/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon08/03/2019
Current accounting period extended from 2019-02-28 to 2019-03-31
View PDF (1 pages)
dot icon07/03/2019
Confirmation statement made on 2019-03-01 with updates
View PDF (3 pages)
dot icon07/03/2019
Registered office address changed from 1st Floor Abbey House 270 -272 Lever Street Bolton Lancashire BL3 6PD to C/O Abbey & Co Associates 1st Floor, Abbey House 270-272 Lever Street Bolton Lancashire BL3 6PD on 2019-03-07
View PDF (1 pages)
dot icon17/01/2019
Change of details for Mr Faruk Yakoob Patel as a person with significant control on 2018-04-01
View PDF (2 pages)
dot icon22/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (6 pages)
dot icon21/11/2018
Previous accounting period shortened from 2018-03-31 to 2018-02-28
View PDF (1 pages)
dot icon19/07/2018
Previous accounting period extended from 2018-02-28 to 2018-03-31
View PDF (1 pages)
dot icon06/03/2018
Confirmation statement made on 2018-03-01 with updates
View PDF (4 pages)
dot icon09/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (6 pages)
dot icon16/03/2017
Resolutions
View PDF (3 pages)
dot icon15/03/2017
Confirmation statement made on 2017-03-01 with updates
View PDF (5 pages)
dot icon02/09/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (7 pages)
dot icon14/03/2016
Annual return made up to 2016-03-01 with full list of shareholders
View PDF (3 pages)
dot icon19/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (7 pages)
dot icon12/03/2015
Annual return made up to 2015-03-01 with full list of shareholders
View PDF (3 pages)
dot icon19/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (7 pages)
dot icon20/03/2014
Annual return made up to 2014-03-01 with full list of shareholders
View PDF (3 pages)
dot icon29/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (7 pages)
dot icon22/03/2013
Annual return made up to 2013-03-01 with full list of shareholders
View PDF (3 pages)
dot icon18/12/2012
Registered office address changed from Unity House Fletcher Street Bolton Lancashire BL3 6NE United Kingdom on 2012-12-18
View PDF (1 pages)
dot icon14/12/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (7 pages)
dot icon04/04/2012
Annual return made up to 2012-03-01 with full list of shareholders
View PDF (3 pages)
dot icon29/03/2011
Annual return made up to 2011-03-01 with full list of shareholders
View PDF (3 pages)
dot icon29/03/2011
Accounts for a dormant company made up to 2011-02-28
View PDF (2 pages)
dot icon23/02/2011
Certificate of change of name
View PDF (2 pages)
dot icon23/02/2011
Change of name notice
View PDF (2 pages)
dot icon18/02/2011
Appointment of Mr Faruk Yakoob Patel as a director
View PDF (2 pages)
dot icon18/02/2011
Termination of appointment of Memoona Syed as a secretary
View PDF (1 pages)
dot icon18/02/2011
Termination of appointment of Toqir Qureshi as a director
View PDF (1 pages)
dot icon18/02/2011
Termination of appointment of Memoona Syed as a director
View PDF (1 pages)
dot icon18/02/2011
Current accounting period extended from 2010-09-30 to 2011-02-28
View PDF (1 pages)
dot icon05/10/2010
Annual return made up to 2010-09-17 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2010
Director's details changed for Toqir Ahmad Qureshi on 2009-10-01
View PDF (2 pages)
dot icon05/05/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon22/04/2010
Registered office address changed from 271 Derby Street Bolton Lancashire BL3 6LA England on 2010-04-22
View PDF (1 pages)
dot icon20/10/2009
Annual return made up to 2009-09-17 with full list of shareholders
View PDF (4 pages)
dot icon20/10/2009
Registered office address changed from Abbey & Co Associates 1St Floor Unity House Fletcher Street Bolton BL3 6NE on 2009-10-20
View PDF (1 pages)
dot icon24/10/2008
Director and secretary appointed memoona nazim syed
View PDF (2 pages)
dot icon24/10/2008
Director appointed toqir ahmad qureshi
View PDF (2 pages)
dot icon18/09/2008
Appointment terminated director hanover directors LIMITED
View PDF (1 pages)
dot icon18/09/2008
Appointment terminated secretary hcs secretarial LIMITED
View PDF (1 pages)
dot icon17/09/2008
Incorporation
View PDF (6 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£115,969.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.75K
-
0.00
91.91K
-
2023
0
1.79K
-
0.00
115.97K
-
2023
0
1.79K
-
0.00
115.97K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

1.79K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

115.97K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Qureshi, Toqir Ahmad
Director
17/09/2008 - 18/02/2011
3
Mr Faruk Yakoob Patel
Director
18/02/2011 - Present
26
Syed, Memoona Nazim
Director
17/09/2008 - 18/02/2011
5
Syed, Memoona Nazim
Secretary
17/09/2008 - 18/02/2011
-
HCS SECRETARIAL LIMITED
Corporate Secretary
17/09/2008 - 17/09/2008
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABBEY INVESTMENT SOLUTIONS LTD

ABBEY INVESTMENT SOLUTIONS LTD is an(a) Active company incorporated on 17/09/2008 with the registered office located at C/O Abbey & Co Associates 1st Floor, Abbey House, 270-272 Lever Street, Bolton, Lancashire BL3 6PD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY INVESTMENT SOLUTIONS LTD?

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ABBEY INVESTMENT SOLUTIONS LTD is currently Active. It was registered on 17/09/2008 .

Where is ABBEY INVESTMENT SOLUTIONS LTD located?

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ABBEY INVESTMENT SOLUTIONS LTD is registered at C/O Abbey & Co Associates 1st Floor, Abbey House, 270-272 Lever Street, Bolton, Lancashire BL3 6PD.

What does ABBEY INVESTMENT SOLUTIONS LTD do?

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ABBEY INVESTMENT SOLUTIONS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ABBEY INVESTMENT SOLUTIONS LTD?

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The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-01 with updates.