ABS INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04547994

Incorporation date

27/09/2002

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2022)

30/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/10/2025

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

26/09/2024

Resolutions

View PDF (1 pages)

26/09/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

26/09/2024

Declaration of solvency

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26/09/2024

Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ to C/O Azets 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2024-09-26

View PDF (3 pages)

10/09/2024

Termination of appointment of Elizabeth Mary Kernahan as a director on 2024-09-09

View PDF (1 pages)

10/09/2024

Termination of appointment of Stephen Tallmadge Kernahan as a director on 2024-09-09

View PDF (1 pages)

10/09/2024

Termination of appointment of William Tallmadge Kernahan as a director on 2024-09-09

View PDF (1 pages)

01/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

15/09/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

14/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

10/09/2024

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

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

2021
4
1.88M
-
0.00
114.62K
-

2022
4
1.87M
-
0.00
116.01K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/09/2002 - 27/09/2002	99600
Kernahan, Elizabeth Mary	Director	02/10/2002 - 09/09/2024	-
Taylor, Richard Norman	Director	27/09/2002 - 03/10/2002	5
Morrison, Campbell Ian	Director	02/10/2002 - Present	9
Kernahan, William Tallmadge	Director	02/10/2002 - 09/09/2024	1

Persons with Significant Control

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Description

About ABS INVESTMENTS LIMITED

ABS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 27/09/2002 with the registered office located at C/O Azets 2nd Floor Regis House 45, King William Street, London EC4R 9AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABS INVESTMENTS LIMITED?

ABS INVESTMENTS LIMITED is currently Dissolved. It was registered on 27/09/2002 and dissolved on 30/01/2026.

Where is ABS INVESTMENTS LIMITED located?

ABS INVESTMENTS LIMITED is registered at C/O Azets 2nd Floor Regis House 45, King William Street, London EC4R 9AN.

What does ABS INVESTMENTS LIMITED do?

ABS INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ABS INVESTMENTS LIMITED?

The latest filing was on 30/01/2026: Final Gazette dissolved following liquidation.