Menna Overview
Here’s a quick overview of AB INVESTMENT SOLUTIONS LIMITED 👀 — a Ascot, Berkshire based business that started in 2014.
AB INVESTMENT SOLUTIONS LIMITED
- Company statusactive
- Company No09138865
- Age12 years Incorporated 21 July 2014
- Officers6
Address
1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England
AB INVESTMENT SOLUTIONS LIMITED is an active company incorporated on 21 July 2014 and based in Ascot, Berkshire, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 19 Aug 2025
Memorandum Articles
1 Year Ago on 04 Mar 2025
Resolution
1 Year Ago on 27 Feb 2025
Capital Name Of Class Of Shares
1 Year Ago on 27 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Feb 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 20 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Feb 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 27 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 21 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 13 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 17 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 14 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 10 Dec 2020
Capital Allotment Shares
5 Years Ago on 09 Dec 2020
Resolution
5 Years Ago on 09 Dec 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOKS, Geoffrey Laurence | director | Apr 1965 | 09 Dec 2020 |
| KENNARD, Melanie Claire | director | Sep 1975 | 21 Jul 2014 |
| MCCAIG, Fiona Geraldine | director | Jul 1959 | 04 Oct 2024 |
| RAVEN, Benjamin Scott | director | Jan 1985 | 19 Feb 2025 |
| RAVEN, Brian | director | Apr 1956 | 19 Feb 2025 |
| THOMPSON, Andrew | director | Nov 1966 | 09 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alpha Beta Partners Limited | 09 Dec 2020 | |
| Mr Scott Macgibbon Campbell | Oct 1968 | 21 Oct 2016 |
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Here’s a quick overview of AB INVESTMENT SOLUTIONS LIMITED 👀 — a Ascot, Berkshire based business that started in 2014.