ABBOT INVESTMENTS (NORTH AFRICA) LIMITED

Key Data

Status

Active

Company No.

05246036

Incorporation date

29/09/2004

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2004)

12/02/2026

Appointment of Mr Niall David Polson as a director on 2026-02-12

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12/02/2026

Termination of appointment of John Ruskin Bell as a director on 2026-02-12

View PDF (1 pages)

12/02/2026

Termination of appointment of Jay Lee Porter as a director on 2026-02-12

View PDF (1 pages)

23/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (81 pages)

23/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (22 pages)

30/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (5 pages)

29/09/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

08/05/2025

Change of details for Abbot Group Limited as a person with significant control on 2017-07-04

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25/02/2025

Appointment of John Ruskin Bell as a director on 2025-02-12

View PDF (2 pages)

20/02/2025

Termination of appointment of Neil Porteous Gilchrist as a director on 2025-02-12

View PDF (1 pages)

20/02/2025

Appointment of Jay Lee Porter as a director on 2025-02-12

View PDF (2 pages)

22/01/2025

Satisfaction of charge 052460360013 in full

View PDF (1 pages)

16/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (30 pages)

06/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (101 pages)

15/10/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

12/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

26/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (92 pages)

26/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (28 pages)

19/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (95 pages)

19/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (30 pages)

06/10/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

16/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

16/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

14/07/2022

Director's details changed for Mr Neil Porteous Gilchrist on 2022-07-14

View PDF (2 pages)

19/01/2022

Termination of appointment of Anthony Joseph Byrne as a director on 2021-12-31

View PDF (1 pages)

11/10/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

30/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (30 pages)

05/08/2021

Satisfaction of charge 052460360006 in full

View PDF (1 pages)

05/08/2021

Satisfaction of charge 052460360005 in full

View PDF (1 pages)

05/08/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

04/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (96 pages)

04/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

04/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

18/06/2021

Satisfaction of charge 052460360012 in full

View PDF (1 pages)

18/06/2021

Satisfaction of charge 052460360008 in full

View PDF (1 pages)

18/06/2021

Satisfaction of charge 052460360007 in full

View PDF (1 pages)

18/06/2021

Satisfaction of charge 052460360011 in full

View PDF (1 pages)

18/06/2021

Satisfaction of charge 052460360010 in full

View PDF (1 pages)

18/06/2021

Satisfaction of charge 052460360009 in full

View PDF (1 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (28 pages)

21/12/2020

Registration of charge 052460360013, created on 2020-12-21

View PDF (60 pages)

12/10/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

04/03/2020

Appointment of Mr Sean Richard Lawrence Branston as a director on 2020-03-02

View PDF (2 pages)

04/03/2020

Termination of appointment of Gary Neil Paver as a director on 2020-03-02

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

02/10/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

02/10/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

19/09/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

03/05/2018

Registration of charge 052460360011, created on 2018-04-27

View PDF (32 pages)

03/05/2018

Registration of charge 052460360012, created on 2018-04-27

View PDF (26 pages)

04/10/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

13/09/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

04/07/2017

Registered office address changed from 3 Colmore Circus Birmingham Warwickshire B4 6BH to 1 Park Row Leeds LS1 5AB on 2017-07-04

View PDF (1 pages)

13/04/2017

Registration of charge 052460360009, created on 2017-04-05

View PDF (27 pages)

13/04/2017

Registration of charge 052460360010, created on 2017-04-05

View PDF (33 pages)

28/11/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (5 pages)

13/09/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

06/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (5 pages)

15/09/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

21/11/2014

Appointment of Anthony Joseph Byrne as a director on 2014-11-18

View PDF (2 pages)

21/11/2014

Termination of appointment of Lynne Thomson as a director on 2014-11-18

View PDF (1 pages)

06/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (5 pages)

26/09/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

05/06/2014

Satisfaction of charge 052460360004 in full

View PDF (4 pages)

05/06/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

23/05/2014

Registration of charge 052460360008

View PDF (46 pages)

23/05/2014

Registration of charge 052460360007

View PDF (53 pages)

01/04/2014

Appointment of Lynne Thomson as a director

View PDF (2 pages)

31/03/2014

Termination of appointment of Louise Andrew as a secretary

View PDF (1 pages)

31/03/2014

Termination of appointment of Louise Andrew as a director

View PDF (1 pages)

14/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (5 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

06/09/2013

Director's details changed for Mr Neil Gilchrist on 2013-08-16

View PDF (3 pages)

13/05/2013

Registration of charge 052460360004

View PDF (48 pages)

13/05/2013

Registration of charge 052460360005

View PDF (23 pages)

13/05/2013

Registration of charge 052460360006

View PDF (13 pages)

30/04/2013

Resolutions

View PDF (1 pages)

06/02/2013

Termination of appointment of Mark Walker as a director

View PDF (2 pages)

31/01/2013

Appointment of Neil Gilchrist as a director

View PDF (3 pages)

28/01/2013

Appointment of Gary Paver as a director

View PDF (3 pages)

25/01/2013

Termination of appointment of Neil Stevenson as a director

View PDF (2 pages)

08/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (5 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

31/07/2012

Termination of appointment of Brian Taylor as a director

View PDF (1 pages)

06/07/2012

Appointment of Mrs Louise Andrew as a director

View PDF (2 pages)

02/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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13/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (6 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

09/05/2011

Secretary's details changed for Louise Cameron on 2011-05-03

View PDF (3 pages)

11/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (6 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (27 pages)

24/08/2010

Termination of appointment of Peter Milne as a director

View PDF (2 pages)

07/04/2010

Resolutions

View PDF (28 pages)

23/03/2010

Secretary's details changed for Louise Cameron on 2010-03-15

View PDF (3 pages)

04/11/2009

Appointment of Neil Graham Stevenson as a director

View PDF (3 pages)

04/11/2009

Appointment of Mr Brian Christopher Taylor as a director

View PDF (3 pages)

21/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (3 pages)

20/08/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

07/05/2009

Appointment terminated director maurice white

View PDF (1 pages)

30/04/2009

Appointment terminated secretary alec banyard

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30/04/2009

Secretary appointed louise cameron

View PDF (2 pages)

04/12/2008

Return made up to 29/09/08; full list of members

View PDF (8 pages)

15/07/2008

Particulars of a mortgage or charge / charge no: 3

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26/06/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

24/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

10/06/2008

Declaration of assistance for shares acquisition

View PDF (14 pages)

28/05/2008

Memorandum and Articles of Association

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28/05/2008

Resolutions

View PDF (2 pages)

19/05/2008

Appointment terminated director graham cowperthwaite

View PDF (1 pages)

15/05/2008

Director appointed mark johnstone walker

View PDF (2 pages)

09/05/2008

Duplicate mortgage certificatecharge no:1

View PDF (9 pages)

02/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

10/12/2007

Resolutions

View PDF (3 pages)

29/10/2007

Return made up to 29/09/07; no change of members

View PDF (8 pages)

02/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

15/08/2007

Director resigned

View PDF (1 pages)

01/11/2006

Return made up to 29/09/06; full list of members

View PDF (8 pages)

03/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

13/10/2005

Return made up to 29/09/05; full list of members

View PDF (8 pages)

22/11/2004

New director appointed

View PDF (2 pages)

11/11/2004

New secretary appointed

View PDF (2 pages)

11/11/2004

New director appointed

View PDF (2 pages)

11/11/2004

New director appointed

View PDF (2 pages)

11/11/2004

New director appointed

View PDF (2 pages)

11/11/2004

Secretary resigned

View PDF (1 pages)

11/11/2004

Director resigned

View PDF (1 pages)

11/11/2004

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

11/11/2004

Registered office changed on 11/11/04 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

14/10/2004

Certificate of change of name

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29/09/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gilchrist, Neil Porteous	Director	15/01/2013 - 12/02/2025	37
Branston, Sean Richard Lawrence	Director	02/03/2020 - Present	21
Cowperthwaite, Graham	Director	25/10/2004 - 27/04/2008	18
Andrew, Louise	Director	04/07/2012 - 30/03/2014	24
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	28/09/2004 - 25/10/2004	1710

Persons with Significant Control

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

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Description

About ABBOT INVESTMENTS (NORTH AFRICA) LIMITED

ABBOT INVESTMENTS (NORTH AFRICA) LIMITED is an(a) Active company incorporated on 29/09/2004 with the registered office located at 1 Park Row, Leeds LS1 5AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBOT INVESTMENTS (NORTH AFRICA) LIMITED?

ABBOT INVESTMENTS (NORTH AFRICA) LIMITED is currently Active. It was registered on 29/09/2004 .

Where is ABBOT INVESTMENTS (NORTH AFRICA) LIMITED located?

ABBOT INVESTMENTS (NORTH AFRICA) LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does ABBOT INVESTMENTS (NORTH AFRICA) LIMITED do?

ABBOT INVESTMENTS (NORTH AFRICA) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ABBOT INVESTMENTS (NORTH AFRICA) LIMITED?

The latest filing was on 12/02/2026: Appointment of Mr Niall David Polson as a director on 2026-02-12.