About

Registered Number: 01641398
Date of Incorporation: 04/06/1982 (41 years and 10 months ago)
Company Status: Active
Registered Address: Mha Macintyre Hudson Moorgate House, 201 Silbury Boulevard, Milton Keynes, MK9 1LZ,

 

Having been setup in 1982, Abraham Investments Ltd are based in Milton Keynes, it's status is listed as "Active". We don't know the number of employees at the business. The organisation has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABRAHAM, Dean 09 May 2011 - 1
ABRAHAM, Edward John N/A - 1
ABRAHAM, Gwendolyn Anne Marie N/A - 1
JELFS, Danielle Marie 01 March 2020 - 1

Filing History

Document Type Date
AP01 - Appointment of director 04 August 2020
CH01 - Change of particulars for director 04 August 2020
AD01 - Change of registered office address 07 July 2020
CS01 - N/A 03 July 2020
AA - Annual Accounts 02 March 2020
CS01 - N/A 17 June 2019
AA - Annual Accounts 10 April 2019
CS01 - N/A 11 July 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 19 June 2017
AA - Annual Accounts 05 April 2017
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 17 February 2016
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 22 February 2015
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 11 March 2013
AD01 - Change of registered office address 28 August 2012
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 23 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 May 2011
AP01 - Appointment of director 12 May 2011
CH01 - Change of particulars for director 12 May 2011
AA - Annual Accounts 02 March 2011
AD01 - Change of registered office address 01 September 2010
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 08 June 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 06 June 2008
288c - Notice of change of directors or secretaries or in their particulars 06 June 2008
288c - Notice of change of directors or secretaries or in their particulars 06 June 2008
AA - Annual Accounts 29 May 2008
363a - Annual Return 13 June 2007
288c - Notice of change of directors or secretaries or in their particulars 13 June 2007
288c - Notice of change of directors or secretaries or in their particulars 13 June 2007
AA - Annual Accounts 04 June 2007
363a - Annual Return 14 June 2006
287 - Change in situation or address of Registered Office 14 June 2006
288c - Notice of change of directors or secretaries or in their particulars 14 June 2006
288c - Notice of change of directors or secretaries or in their particulars 14 June 2006
AA - Annual Accounts 22 May 2006
363s - Annual Return 13 June 2005
AA - Annual Accounts 11 May 2005
363s - Annual Return 17 June 2004
AA - Annual Accounts 01 June 2004
287 - Change in situation or address of Registered Office 28 June 2003
363s - Annual Return 23 June 2003
AA - Annual Accounts 17 April 2003
363s - Annual Return 24 June 2002
AA - Annual Accounts 02 April 2002
363s - Annual Return 25 June 2001
AA - Annual Accounts 20 March 2001
363s - Annual Return 13 June 2000
AA - Annual Accounts 03 April 2000
363s - Annual Return 06 July 1999
287 - Change in situation or address of Registered Office 28 June 1999
AA - Annual Accounts 03 June 1999
363s - Annual Return 24 June 1998
AA - Annual Accounts 06 February 1998
363s - Annual Return 22 June 1997
AA - Annual Accounts 11 March 1997
363s - Annual Return 19 June 1996
287 - Change in situation or address of Registered Office 07 June 1996
AA - Annual Accounts 04 June 1996
363s - Annual Return 24 May 1995
AA - Annual Accounts 17 February 1995
363s - Annual Return 10 June 1994
AA - Annual Accounts 29 April 1994
363s - Annual Return 08 June 1993
AA - Annual Accounts 27 May 1993
363s - Annual Return 05 June 1992
AA - Annual Accounts 04 January 1992
353 - Register of members 04 January 1992
363b - Annual Return 11 June 1991
395 - Particulars of a mortgage or charge 24 April 1991
AA - Annual Accounts 07 February 1991
363 - Annual Return 19 June 1990
AA - Annual Accounts 29 November 1989
363 - Annual Return 10 April 1989
AA - Annual Accounts 16 March 1989
363 - Annual Return 13 July 1988
AA - Annual Accounts 23 June 1988
287 - Change in situation or address of Registered Office 04 March 1988
353 - Register of members 23 September 1987
363 - Annual Return 23 September 1987
AA - Annual Accounts 27 November 1986
MEM/ARTS - N/A 10 August 1982

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 17 April 1991 Fully Satisfied

N/A

Legal mortgage 04 April 1985 Fully Satisfied

N/A

Legal mortgage 31 July 1984 Fully Satisfied

N/A

Legal mortgage 31 July 1984 Fully Satisfied

N/A

Legal mortgage 04 October 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.