OpenCompanies

Abstract Investments Limited

Company number
02118686
Status
Liquidation
Type
Ltd
Incorporated
1 Apr 1987
Nature of business
Activities of other holding companies n.e.c.

Registered office

Co Azets Holdings Limited
5th Floor Ship Canal House 98 King Street
Manchester
M2 4WU

Previous names

  • Queens House Holdings PLC (until 10 Aug 2007)
  • Measureoption Public Limited Company (until 6 Nov 1987)
  • Akeler Holdings PLC (until 22 Jun 1998)

Officers

NameRoleAppointedResigned
STONE, John Barrie Director - 9 Oct 1995
SILVER, Trevor Hugh Director - 1 Jan 1999
ARTHUR, Kevin Mccabe Director 3 Nov 2000 2 Sep 2002
GLATMAN, Mark Lewis Secretary - 8 Jan 2008
KIRKLAND, John Nigel Director - 10 Nov 2021
GLATMAN, Mark Lewis Director -
MILES, Stephanie Secretary 8 Jan 2008

Control

NameNature of controlNotifiedCeased
Mr John Alexandra Charles Kirkland Ownership Of Shares 25 To 50 Percent 18 Jul 2022
Mr Mark Lewis Glatman Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 -£26,225 £10,679
31 Dec 2013 - -
31 Dec 2012 - £10,810
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
30 Sep 1994 - -
30 Sep 1993 - -
30 Sep 1992 - -
30 Sep 1991 - -
30 Sep 1990 - -
30 Sep 1989 - -
30 Sep 1988 - -

Connections

Directors’ other companies

Data