Abstract Investments Limited

Company Name	Abstract Investments Limited
Directors	Mark Lewis Glatman and John Nigel Kirkland
Company Status	Active
Company Number	02118686
Category	Private Limited Company
Incorporation Date	1 April 1987(37 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Mark Lewis Glatman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 March 1992(4 years, 11 months after company formation)
Appointment Duration	32 years, 1 month
Role	Director & Solicitor
Country of Residence	England
Correspondence Address	10 Rose And Crown Yard King Street London SW1Y 6RE

Director Name	Mr John Nigel Kirkland
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	08 March 1992(4 years, 11 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 Rose And Crown Yard King Street London SW1Y 6RE

Secretary Name	Mrs Stephanie Miles
Nationality	British
Status	Current
Appointed	08 January 2008(20 years, 9 months after company formation)
Appointment Duration	16 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Rose And Crown Yard King Street London SW1Y 6RE

Director Name	Mr Trevor Hugh Silver
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(4 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Landid, Interpark House 7 Down Street London W1J 7AJ

Director Name	John Barrie Stone
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(4 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 October 1995)
Role	Company Director
Correspondence Address	The School House 30 Crookham Village Cornhill-On-Tweed TD12 4SY Scotland

Secretary Name	Mr Mark Lewis Glatman
Nationality	British
Status	Resigned
Appointed	08 March 1992(4 years, 11 months after company formation)
Appointment Duration	15 years, 10 months (resigned 08 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Well Hall Well Bedale North Yorkshire DL8 2PX

Director Name	Kevin McCabe Arthur
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(13 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 September 2002)
Role	Accountant
Correspondence Address	The Landings Beningbrough York YO30 1BY

Contact

Website	abstractsecurities.com
Telephone	0113 2460060
Telephone region	Leeds

Location

Registered Address	10 Rose And Crown Yard King Street London SW1Y 6RE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £0.01	J.n. Kirkland 50.00% Ordinary
100 at £0.01	M.l. Glatman 50.00% Ordinary

Financials

Year	2014
Net Worth	-£26,225
Cash	£10,679

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

3 December 1987	Delivered on: 17 December 1987 Satisfied on: 4 August 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

3 December 1987

Delivered on: 17 December 1987
Satisfied on: 4 August 2007
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

4 January 2024	Confirmation statement made on 18 December 2023 with no updates (3 pages)
3 July 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
20 December 2022	Confirmation statement made on 18 December 2022 with updates (4 pages)
22 August 2022	Notification of John Alexander Charles Kirkland as a person with significant control on 18 July 2022 (2 pages)
13 June 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
21 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
22 November 2021	Termination of appointment of John Nigel Kirkland as a director on 10 November 2021 (1 page)
1 June 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
1 February 2021	Registered office address changed from Queens House 34 Wellington Street Leeds LS1 2DE to 10 Rose and Crown Yard King Street London SW1Y 6RE on 1 February 2021 (1 page)
14 January 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
1 June 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
19 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
12 June 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
16 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
16 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (4 pages)
12 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (4 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (4 pages)
7 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (4 pages)
17 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (4 pages)
23 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
7 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
12 April 2011	Cancellation of shares. Statement of capital on 12 April 2011 GBP 2.00 (4 pages)
12 April 2011	Cancellation of shares. Statement of capital on 12 April 2011 GBP 2.00 (4 pages)
29 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
10 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for John Nigel Kirkland on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Mark Lewis Glatman on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Mark Lewis Glatman on 14 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mrs Stephanie Miles on 14 October 2009 (1 page)
15 October 2009	Director's details changed for John Nigel Kirkland on 14 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mrs Stephanie Miles on 14 October 2009 (1 page)
24 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 January 2009	Return made up to 19/12/08; full list of members (5 pages)
2 January 2009	Return made up to 19/12/08; full list of members (5 pages)
30 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
30 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
8 January 2008	Secretary resigned (1 page)
8 January 2008	Secretary resigned (1 page)
8 January 2008	New secretary appointed (1 page)
8 January 2008	New secretary appointed (1 page)
21 December 2007	Return made up to 19/12/07; full list of members (3 pages)
21 December 2007	Return made up to 19/12/07; full list of members (3 pages)
10 August 2007	Application for reregistration from PLC to private (1 page)
10 August 2007	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
10 August 2007	Re-registration of Memorandum and Articles (14 pages)
10 August 2007	Re-registration of Memorandum and Articles (14 pages)
10 August 2007	Application for reregistration from PLC to private (1 page)
10 August 2007	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
10 August 2007	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
10 August 2007	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
4 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2007	Full accounts made up to 31 December 2006 (16 pages)
23 May 2007	Full accounts made up to 31 December 2006 (16 pages)
19 December 2006	Return made up to 19/12/06; full list of members (3 pages)
19 December 2006	Return made up to 19/12/06; full list of members (3 pages)
29 June 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
29 June 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
20 December 2005	Return made up to 20/12/05; full list of members (3 pages)
20 December 2005	Return made up to 20/12/05; full list of members (3 pages)
18 July 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
18 July 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
12 January 2005	Return made up to 07/01/05; full list of members (8 pages)
12 January 2005	Return made up to 07/01/05; full list of members (8 pages)
22 June 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
22 June 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
28 January 2004	Return made up to 22/01/04; full list of members (8 pages)
28 January 2004	Return made up to 22/01/04; full list of members (8 pages)
2 July 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
2 July 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
14 February 2003	Return made up to 10/02/03; full list of members (8 pages)
14 February 2003	Return made up to 10/02/03; full list of members (8 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
24 July 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
24 July 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
28 February 2002	Return made up to 25/02/02; full list of members (8 pages)
28 February 2002	Return made up to 25/02/02; full list of members (8 pages)
21 June 2001	Full group accounts made up to 31 December 2000 (22 pages)
21 June 2001	Full group accounts made up to 31 December 2000 (22 pages)
19 March 2001	Return made up to 08/03/01; full list of members (8 pages)
19 March 2001	Return made up to 08/03/01; full list of members (8 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
6 September 2000	Full group accounts made up to 31 December 1999 (24 pages)
6 September 2000	Full group accounts made up to 31 December 1999 (24 pages)
7 April 2000	Return made up to 08/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 April 2000	Return made up to 08/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 July 1999	Full group accounts made up to 31 December 1998 (25 pages)
27 July 1999	Full group accounts made up to 31 December 1998 (25 pages)
13 April 1999	Return made up to 08/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Return made up to 08/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
3 August 1998	Full group accounts made up to 31 December 1997 (26 pages)
3 August 1998	Full group accounts made up to 31 December 1997 (26 pages)
19 June 1998	Company name changed akeler holdings PLC\certificate issued on 22/06/98 (3 pages)
19 June 1998	Company name changed akeler holdings PLC\certificate issued on 22/06/98 (3 pages)
10 March 1998	Return made up to 08/03/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 March 1998	Return made up to 08/03/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 June 1997	Full group accounts made up to 31 December 1996 (25 pages)
18 June 1997	Full group accounts made up to 31 December 1996 (25 pages)
4 April 1997	Return made up to 08/03/97; full list of members (9 pages)
4 April 1997	Return made up to 08/03/97; full list of members (9 pages)
28 June 1996	Full group accounts made up to 31 December 1995 (27 pages)
28 June 1996	Full group accounts made up to 31 December 1995 (27 pages)
14 April 1996	Return made up to 08/03/96; full list of members (9 pages)
14 April 1996	Return made up to 08/03/96; full list of members (9 pages)
1 May 1995	Full group accounts made up to 30 September 1994 (27 pages)
1 May 1995	Full group accounts made up to 30 September 1994 (27 pages)
3 April 1995	Return made up to 08/03/95; no change of members (10 pages)
3 April 1995	Return made up to 08/03/95; no change of members (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
5 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 March 1990	Memorandum and Articles of Association (21 pages)
5 March 1990	Memorandum and Articles of Association (21 pages)
17 December 1987	Particulars of mortgage/charge (3 pages)
17 December 1987	Particulars of mortgage/charge (3 pages)
5 November 1987	Company name changed measureoption public LIMITED com pany\certificate issued on 06/11/87 (2 pages)
5 November 1987	Company name changed measureoption public LIMITED com pany\certificate issued on 06/11/87 (2 pages)
1 April 1987	Certificate of Incorporation (1 page)
1 April 1987	Certificate of Incorporation (1 page)