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Abbey National UK Investments

Abbey National UK Investments is a liquidation company incorporated on 5 August 1994 with the registered office located in Northampton, Northamptonshire. Abbey National UK Investments was registered 31 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
02957569
Private unlimited company
Age
31 years
Incorporated 5 August 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 160 days
Dated 1 May 2024 (1 year 5 months ago)
Next confirmation dated 1 May 2025
Was due on 15 May 2025 (5 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
GRIFFINS
Suite 011 Unit 2 94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 27 Aug 2025 (1 month ago)
Previous address was Suite 011 Unit 2 94a Wycliffe Road Northampton NN1 5JF
Telephone
08457654321
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Governance Professional • British • Lives in UK • Born in Jul 1981
Director • Accountant • British • Lives in UK • Born in Nov 1962
Santander Equity Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AN (123) Limited
Rosamund Martha Rule, Mr Matthew John Richardson, and 1 more are mutual people.
Active
Sheppards Moneybrokers Limited
Santander Secretariat Services Limited, Rosamund Martha Rule, and 1 more are mutual people.
Active
Abbey National Property Investments
Santander Secretariat Services Limited, Rosamund Martha Rule, and 1 more are mutual people.
Active
Cater Allen International Limited
Santander Secretariat Services Limited, Rosamund Martha Rule, and 1 more are mutual people.
Active
Santander Guarantee Company
Santander Secretariat Services Limited, Rosamund Martha Rule, and 1 more are mutual people.
Active
Alliance & Leicester Limited
Santander Secretariat Services Limited, Rosamund Martha Rule, and 1 more are mutual people.
Active
Santander Financial Exchanges Limited
Santander Secretariat Services Limited, Rosamund Martha Rule, and 1 more are mutual people.
Active
Abbey National Business Office Equipment Leasing Limited
Santander Secretariat Services Limited and Rosamund Martha Rule are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.61K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.61K
Same as previous period
Total Liabilities
-£202
Same as previous period
Net Assets
£11.41K
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 27 Aug 2025
Registered Address Changed
2 Months Ago on 19 Aug 2025
Registered Address Changed
9 Months Ago on 7 Jan 2025
Declaration of Solvency
9 Months Ago on 31 Dec 2024
Voluntary Liquidator Appointed
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 27 Feb 2024
Mr Matthew John Richardson Appointed
2 Years 2 Months Ago on 8 Aug 2023
Stephen David Affleck Resigned
2 Years 2 Months Ago on 8 Aug 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 30 May 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 29 Sep 2025
Registered office address changed from Suite 011 Unit 2 94a Wycliffe Road Northampton NN1 5JF to Suite 011 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 27 August 2025
Submitted on 27 Aug 2025
Registered office address changed from Griffins Tavistock House North Tavistock Square London WC1H 9HR to Suite 011 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 August 2025
Submitted on 19 Aug 2025
Resolutions
Submitted on 9 Jan 2025
Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Tavistock House North Tavistock Square London WC1H 9HR on 7 January 2025
Submitted on 7 Jan 2025
Resolutions
Submitted on 31 Dec 2024
Declaration of solvency
Submitted on 31 Dec 2024
Appointment of a voluntary liquidator
Submitted on 31 Dec 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 8 May 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Feb 2024
Repayment History
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