Abbott Equity Holdings Unlimited was founded on 15 February 2001, it's status in the Companies House registry is set to "Active". The business has 3 directors listed as Gogay, Kevan, Beattie, Philip, Poots, Kyle. We don't currently know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOGAY, Kevan | 01 January 2013 | - | 1 |
| BEATTIE, Philip | 16 February 2001 | 01 April 2003 | 1 |
| POOTS, Kyle | 06 June 2011 | 01 January 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| AP01 - Appointment of director | 06 May 2020 | |
| TM01 - Termination of appointment of director | 05 May 2020 | |
| CS01 - N/A | 24 March 2020 | |
| AP01 - Appointment of director | 11 March 2020 | |
| TM01 - Termination of appointment of director | 10 March 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 27 March 2019 | |
| AP01 - Appointment of director | 26 November 2018 | |
| TM01 - Termination of appointment of director | 22 November 2018 | |
| AP01 - Appointment of director | 10 October 2018 | |
| TM01 - Termination of appointment of director | 04 October 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| PSC05 - N/A | 13 July 2018 | |
| CS01 - N/A | 17 April 2018 | |
| PSC02 - N/A | 17 April 2018 | |
| PSC02 - N/A | 17 April 2018 | |
| PSC09 - N/A | 17 April 2018 | |
| CS01 - N/A | 20 February 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 15 February 2017 | |
| AA - Annual Accounts | 19 October 2016 | |
| AR01 - Annual Return | 23 February 2016 | |
| AP01 - Appointment of director | 17 February 2016 | |
| TM01 - Termination of appointment of director | 16 February 2016 | |
| AP01 - Appointment of director | 30 November 2015 | |
| TM01 - Termination of appointment of director | 29 November 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 20 February 2015 | |
| MISC - Miscellaneous document | 14 November 2014 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 12 March 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 27 February 2013 | |
| AP03 - Appointment of secretary | 26 February 2013 | |
| TM02 - Termination of appointment of secretary | 26 February 2013 | |
| TM01 - Termination of appointment of director | 26 February 2013 | |
| RESOLUTIONS - N/A | 11 January 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| RESOLUTIONS - N/A | 03 July 2012 | |
| RESOLUTIONS - N/A | 28 June 2012 | |
| AD04 - Change of location of company records to the registered office | 19 March 2012 | |
| AR01 - Annual Return | 22 February 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 February 2012 | |
| AA - Annual Accounts | 22 September 2011 | |
| AP03 - Appointment of secretary | 11 July 2011 | |
| TM02 - Termination of appointment of secretary | 11 July 2011 | |
| AR01 - Annual Return | 10 March 2011 | |
| AP01 - Appointment of director | 17 November 2010 | |
| AA01 - Change of accounting reference date | 16 November 2010 | |
| AA - Annual Accounts | 27 August 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| AP01 - Appointment of director | 16 February 2010 | |
| TM01 - Termination of appointment of director | 05 February 2010 | |
| AA - Annual Accounts | 09 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 October 2009 | |
| AD01 - Change of registered office address | 16 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 October 2009 | |
| AD01 - Change of registered office address | 16 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2009 | |
| 225 - Change of Accounting Reference Date | 11 March 2009 | |
| 363a - Annual Return | 25 February 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2008 | |
| 363a - Annual Return | 15 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2007 | |
| AA - Annual Accounts | 05 December 2007 | |
| AA - Annual Accounts | 05 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2007 | |
| 363a - Annual Return | 13 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2007 | |
| AA - Annual Accounts | 28 March 2006 | |
| 363s - Annual Return | 23 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2006 | |
| RESOLUTIONS - N/A | 16 February 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 February 2006 | |
| RESOLUTIONS - N/A | 12 January 2006 | |
| RESOLUTIONS - N/A | 12 January 2006 | |
| CERT3 - Re-registration of a company from limited to unlimited | 12 January 2006 | |
| MAR - Memorandum and Articles - used in re-registration | 12 January 2006 | |
| 49(8)(b) - N/A | 12 January 2006 | |
| 49(8)(a) - N/A | 12 January 2006 | |
| 49(1) - Application by a limited company to be re-registered as unlimited | 12 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
| RESOLUTIONS - N/A | 15 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 October 2005 | |
| AA - Annual Accounts | 13 June 2005 | |
| 363s - Annual Return | 24 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2004 | |
| AA - Annual Accounts | 24 May 2004 | |
| 363s - Annual Return | 28 February 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 October 2003 | |
| AA - Annual Accounts | 19 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2003 | |
| 363s - Annual Return | 18 March 2003 | |
| 225 - Change of Accounting Reference Date | 29 November 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 August 2002 | |
| MEM/ARTS - N/A | 02 August 2002 | |
| RESOLUTIONS - N/A | 26 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2002 | |
| 123 - Notice of increase in nominal capital | 26 July 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2002 | |
| 363s - Annual Return | 15 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2001 | |
| 225 - Change of Accounting Reference Date | 22 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2001 | |
| NEWINC - New incorporation documents | 15 February 2001 |
