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Abbey Investment Group Ltd

Abbey Investment Group Ltd is an active company incorporated on 30 April 2024 with the registered office located in London, Greater London. Abbey Investment Group Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15693767
Private limited company
Age
1 year 4 months
Incorporated 30 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (25 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
12 Peterborough Road
London
E10 6DL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Chartered Certified Accountant • British • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in Sep 1971
Mr Peter Anthony Hamilton
PSC • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Keylight P.D.C Limited
Peter Anthony Hamilton is a mutual person.
Active
Hamilton Lawrence & Associates Limited
Peter Anthony Hamilton is a mutual person.
Active
MT Electrical Contractors Ltd
Peter Anthony Hamilton is a mutual person.
Active
Keylight Services Limited
Peter Anthony Hamilton is a mutual person.
Active
The Charles Roc Group Limited
Peter Anthony Hamilton is a mutual person.
Dissolved
Financials
Abbey Investment Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Days Ago on 1 Sep 2025
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
David Jason Green Resigned
1 Year 1 Month Ago on 14 Jul 2024
Anthony James Hamilton (PSC) Resigned
1 Year 2 Months Ago on 5 Jul 2024
Mr Peter Anthony Hamilton Appointed
1 Year 2 Months Ago on 5 Jul 2024
Peter Anthony Hamilton (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
David Jason Green (PSC) Resigned
1 Year 2 Months Ago on 1 Jul 2024
Incorporated
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 1 Sep 2025
Confirmation statement made on 14 August 2024 with updates
Submitted on 14 Aug 2024
Termination of appointment of David Jason Green as a director on 14 July 2024
Submitted on 23 Jul 2024
Notification of Peter Anthony Hamilton as a person with significant control on 1 July 2024
Submitted on 23 Jul 2024
Cessation of David Jason Green as a person with significant control on 1 July 2024
Submitted on 16 Jul 2024
Cessation of Anthony James Hamilton as a person with significant control on 5 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 16 July 2024 with updates
Submitted on 16 Jul 2024
Appointment of Mr Peter Anthony Hamilton as a director on 5 July 2024
Submitted on 16 Jul 2024
Incorporation
Submitted on 30 Apr 2024
Repayment History
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