Menna Overview

Here’s a quick overview of ABACONA INVESTMENTS LIMITED 👀 — a Henley-In-Arden, Warwickshire based business that started in 1982.

ABACONA INVESTMENTS LIMITED

  • Company statusactive
  • Company No01679842
  • Age43 years 8 months Incorporated 19 November 1982
  • Officers3

Address

Brook House, 47 High Street, Henley-In-Arden, Warwickshire, B95 5AA, England

ABACONA INVESTMENTS LIMITED is an active company incorporated on 19 November 1982 and based in Henley-In-Arden, Warwickshire, England. The company was registered 44 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 24 June 2025. Next accounts due by 24 March 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Year Ago on 15 Apr 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 23 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 17 Apr 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 19 Mar 2024

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Confirmation Statement With No Updates

3 Years Ago on 31 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 22 Mar 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 29 Nov 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 26 Apr 2022

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Confirmation Statement With Updates

4 Years Ago on 08 Apr 2022

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Change To A Person With Significant Control

4 Years Ago on 08 Apr 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 29 Mar 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 29 Mar 2022

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Confirmation Statement With No Updates

5 Years Ago on 14 Apr 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 08 Dec 2020

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Confirmation Statement With Updates

6 Years Ago on 30 Mar 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 30 Mar 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 22 Oct 2019

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Appoint Person Secretary Company With Name Date

7 Years Ago on 25 Jun 2019

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Termination Secretary Company With Name Termination Date

7 Years Ago on 25 Jun 2019

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Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 25 Jun 2019

event
Confirmation Statement With No Updates

7 Years Ago on 28 Mar 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 22 Mar 2019

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Move Registers To Sail Company With New Address

7 Years Ago on 11 Mar 2019

event
Change Sail Address Company With New Address

7 Years Ago on 08 Mar 2019

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 21 Mar 2018

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CANNON-LEACH, Lyndseysecretary 25 Jun 2019
PENNYCUICK, Alex Brucedirector Jun 197010 Mar 2020
PENNYCUICK, Malcolm Brucedirector Mar 194301 Jan 1970

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Veronica Ann Pennycuick Jun 194506 Apr 2016
Mr Malcolm Bruce Pennycuick Mar 194306 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.