ABS INVESTMENTS LIMITED
5 YEOMANS COURT, WARE ROAD, HERTFORD SG13 7HJ- Active
- Private Limited Company
- Company No. 04547994
- Last Updated: 01 Mar 2024
Company Profile
ABS INVESTMENTS LIMITED was incorporated on Friday, September 27, 2002 as a Private Limited Company with registered address in HERTFORD. ABS INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 21 years 11 months and 25 days.
| Name | ABS INVESTMENTS LIMITED |
|---|---|
| Company number | 04547994 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 YEOMANS COURT WARE ROAD HERTFORD SG13 7HJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Campbell Ian Morrison Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Tallmadge Kernahan Nationality: American |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr William Tallmadge Kernahan Nationality: American |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Richard Michael Horwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Christopher Edward Pease Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors
|
| Mr Richard Michael Horwood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mrs Elizabeth Mary Kernahan Nationality: American |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
No mortgages have been registered against ABS INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ABS INVESTMENTS LIMITED | 27 Sep 2002 |