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Abberville Investments Ltd

Abberville Investments Ltd is an active company incorporated on 25 February 2019 with the registered office located in Leicester, Leicestershire. Abberville Investments Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11846461
Private limited company
Age
6 years
Incorporated 25 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Learn more about Abberville Investments Ltd
Contact
Address
59 Anstey Lane
Thurcaston
Leicester
LE7 7JB
England
Address changed on 5 May 2023 (2 years 4 months ago)
Previous address was 7 Finchley Road London NW11 0AD England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mr Tim Barton-Knott
PSC • Director • British • Lives in England • Born in Jun 1979 • Property
Mrs Karen Barton-Knott
PSC • British • Lives in UK • Born in Sep 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
ABK Capital Partners Limited
Tim Barton-Knott is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£222.77K
Decreased by £6.39K (-3%)
Total Liabilities
-£226.82K
Decreased by £3.05K (-1%)
Net Assets
-£4.04K
Decreased by £3.35K (+482%)
Debt Ratio (%)
102%
Increased by 1.51% (+2%)
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Latest Activity
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Micro Accounts Submitted
1 Year Ago on 11 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Ian Handundunnayaka Mahapathirana (PSC) Resigned
2 Years 4 Months Ago on 25 Apr 2023
Karen Barton-Knott (PSC) Resigned
2 Years 4 Months Ago on 25 Apr 2023
Ian Handundunnayaka Mahapathirana (PSC) Appointed
2 Years 4 Months Ago on 25 Apr 2023
Tim Barton-Knott (PSC) Resigned
2 Years 4 Months Ago on 25 Apr 2023
Tim Barton-Knott (PSC) Appointed
6 Years Ago on 26 Feb 2019
Karen Barton-Knott (PSC) Appointed
6 Years Ago on 25 Feb 2019
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Documents
Confirmation statement made on 23 October 2024 with no updates
Submitted on 4 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 23 October 2023 with updates
Submitted on 24 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Notification of Tim Barton-Knott as a person with significant control on 26 February 2019
Submitted on 12 Jun 2023
Notification of Karen Barton-Knott as a person with significant control on 25 February 2019
Submitted on 12 Jun 2023
Cessation of Ian Handundunnayaka Mahapathirana as a person with significant control on 25 April 2023
Submitted on 12 Jun 2023
Registered office address changed
Submitted on 5 May 2023
Rectified The AP03 was removed from the public register on 19/09/2023 as the information was invalid or ineffective, was factually inaccurate or was derived from something factually inaccurate, was done without the authority of the company, and it was forged.
Submitted on 2 May 2023
Rectified The TM01 was removed from the public register on 19/09/2023 as the information was invalid or ineffective, was factually inaccurate or was derived from something factually inaccurate, was done without the authority of the company, and it was forged.
Submitted on 2 May 2023
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Repayment History
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