AB INVESTMENT SOLUTIONS LIMITED
NORTHGATE HOUSE, UPPER BOROUGH WALLS, BATH BA1 1RG- Active
- Private Limited Company
- Company No. 09138865
- Last Updated: 01 Mar 2024
Company Profile
AB INVESTMENT SOLUTIONS LIMITED was incorporated on Monday, July 21, 2014 as a Private Limited Company with registered address in BATH. AB INVESTMENT SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 10 years 2 months and 3 days.
| Name | AB INVESTMENT SOLUTIONS LIMITED |
|---|---|
| Company number | 09138865 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORTHGATE HOUSE UPPER BOROUGH WALLS BATH BA1 1RG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Alpha Beta Partners Limited Lombard Street, EC3V 9AA |
Dates: Wednesday, December 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Scott Macgibbon Campbell Nationality: New Zealander |
Dates: Friday, October 21, 2016 - Wednesday, December 9, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
No mortgages have been registered against AB INVESTMENT SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AB INVESTMENT SOLUTIONS LIMITED | 21 Jul 2014 |
| RCBIM 2014 LIMITED | 12 Jan 2015 |
| MAROC LTD | 22 Dec 2015 |
| CORAM ASSET MANAGEMENT LTD | 27 Oct 2017 |
| MITONOPTIMAL UK LIMITED | 09 Dec 2020 |