ABE INVESTMENT & MANAGEMENT SERVICES LTD

Key Data

Status

Active

Company No.

04690211

Incorporation date

07/03/2003

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2003)

20/03/2026

Confirmation statement made on 2026-03-07 with updates

View PDF (5 pages)

26/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (10 pages)

18/03/2025

Confirmation statement made on 2025-03-07 with no updates

View PDF (3 pages)

28/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (10 pages)

20/03/2024

Director's details changed for Annabel Kate Roberts on 2024-03-13

View PDF (2 pages)

20/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

29/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (15 pages)

30/11/2023

Appointment of Mr Alexander James Henry Ottewell as a director on 2023-11-30

View PDF (2 pages)

30/11/2023

Appointment of Miss Liberty Kerr Ottewell as a director on 2023-11-30

View PDF (2 pages)

21/03/2023

Confirmation statement made on 2023-03-07 with updates

View PDF (3 pages)

24/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (14 pages)

21/04/2022

Total exemption full accounts made up to 2021-05-31

View PDF (13 pages)

08/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

25/10/2021

Change of details for Mr James Alexander Bruce Ottewell as a person with significant control on 2019-05-19

View PDF (2 pages)

16/03/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

08/03/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

12/02/2021

Resolutions

View PDF (3 pages)

18/03/2020

Confirmation statement made on 2020-03-07 with updates

View PDF (4 pages)

21/02/2020

Appointment of Paul Atkinson as a secretary on 2020-02-20

View PDF (2 pages)

20/02/2020

Appointment of Annabel Kate Roberts as a director on 2020-02-20

View PDF (2 pages)

20/02/2020

Cessation of Charles James Hastings Lucas as a person with significant control on 2020-02-20

View PDF (1 pages)

11/09/2019

Termination of appointment of Charles James Hastings Lucas as a secretary on 2019-06-01

View PDF (1 pages)

11/09/2019

Termination of appointment of Charles James Hastings Lucas as a director on 2019-06-01

View PDF (1 pages)

31/08/2019

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

31/08/2019

Previous accounting period extended from 2019-03-31 to 2019-05-31

View PDF (1 pages)

09/08/2019

Registered office address changed from 26 Berkeley Square Clifton Bristol BS8 1HP to Egerton House 55 Hoole Road Chester CH2 3NJ on 2019-08-09

View PDF (1 pages)

15/05/2019

Director's details changed for Mr James Alexander Bruce Ottewell on 2019-05-15

View PDF (2 pages)

07/03/2019

Confirmation statement made on 2019-03-07 with updates

View PDF (5 pages)

12/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

17/07/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

16/07/2018

Satisfaction of charge 3 in full

View PDF (2 pages)

21/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

16/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (7 pages)

11/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

07/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (5 pages)

21/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

01/04/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (5 pages)

08/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

13/06/2014

Registration of charge 046902110007

View PDF (82 pages)

13/06/2014

Registration of charge 046902110006

View PDF (45 pages)

07/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (5 pages)

26/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

25/10/2013

Satisfaction of charge 5 in full

View PDF (2 pages)

13/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (5 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

14/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (5 pages)

06/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

20/05/2011

Annual return made up to 2011-03-07

View PDF (14 pages)

28/02/2011

Secretary's details changed for Charles James Hastings Lucas on 2011-02-18

View PDF (3 pages)

28/02/2011

Director's details changed for Charles James Hastings Lucas on 2011-02-18

View PDF (3 pages)

14/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

01/04/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (14 pages)

29/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

29/04/2009

Return made up to 07/03/09; no change of members

View PDF (4 pages)

03/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

04/06/2008

Registered office changed on 04/06/2008 from, brandon house, 25 great george street, bristol, BS1 5QT

View PDF (1 pages)

15/04/2008

Return made up to 07/03/08; no change of members

View PDF (7 pages)

13/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

02/04/2007

Return made up to 07/03/07; full list of members

View PDF (7 pages)

10/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

09/03/2006

Return made up to 07/03/06; full list of members

View PDF (7 pages)

04/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

05/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2005

Return made up to 07/03/05; full list of members

View PDF (7 pages)

28/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

22/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2004

Memorandum and Articles of Association

View PDF (16 pages)

25/06/2004

Resolutions

View PDF (2 pages)

22/03/2004

Return made up to 07/03/04; full list of members

View PDF (7 pages)

28/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/04/2003

New director appointed

View PDF (2 pages)

08/04/2003

New secretary appointed

View PDF (2 pages)

08/04/2003

New director appointed

View PDF (2 pages)

28/03/2003

Secretary resigned

View PDF (1 pages)

28/03/2003

Director resigned

View PDF (1 pages)

28/03/2003

Registered office changed on 28/03/03 from: 123A caerphilly road, cardiff, south glamorgan CF14 4QA

View PDF (1 pages)

07/03/2003

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-23.75 % *

* during past year

Cash in Bank

£33,375.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

07/03/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
306.28K
-
0.00
43.77K
-

2022
1
311.89K
-
23.75K
33.38K
-

2022
1
311.89K
-
23.75K
33.38K
-

Employees

2022

Employees

1 -50 % *

Net Assets(GBP)

311.89K £1.83 % *

Total Assets(GBP)

Turnover(GBP)

23.75K £- *

Cash in Bank(GBP)

33.38K £-23.75 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ottewell, James Alexander Bruce	Director	07/03/2003 - Present	15
Lucas, Charles James Hastings	Director	06/03/2003 - 31/05/2019	15
CRS LEGAL SERVICES LIMITED	Nominee Secretary	06/03/2003 - 06/03/2003	946
MC FORMATIONS LIMITED	Nominee Director	06/03/2003 - 06/03/2003	947
Annabel Kate Roberts	Director	20/02/2020 - Present	2

Persons with Significant Control

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

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Description

About ABE INVESTMENT & MANAGEMENT SERVICES LTD

ABE INVESTMENT & MANAGEMENT SERVICES LTD is an(a) Active company incorporated on 07/03/2003 with the registered office located at Egerton House, 55 Hoole Road, Chester CH2 3NJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ABE INVESTMENT & MANAGEMENT SERVICES LTD?

ABE INVESTMENT & MANAGEMENT SERVICES LTD is currently Active. It was registered on 07/03/2003 .

Where is ABE INVESTMENT & MANAGEMENT SERVICES LTD located?

ABE INVESTMENT & MANAGEMENT SERVICES LTD is registered at Egerton House, 55 Hoole Road, Chester CH2 3NJ.

What does ABE INVESTMENT & MANAGEMENT SERVICES LTD do?

ABE INVESTMENT & MANAGEMENT SERVICES LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does ABE INVESTMENT & MANAGEMENT SERVICES LTD have?

ABE INVESTMENT & MANAGEMENT SERVICES LTD had 1 employees in 2022.

What is the latest filing for ABE INVESTMENT & MANAGEMENT SERVICES LTD?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-07 with updates.