ABERSKY INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

ABERSKY INVESTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ABERSKY INVESTMENTS LTD was incorporated 5 years ago on 23/04/2018 and has the registered number: 11322833. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ABERSKY INVESTMENTS LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

483 GREEN LANES
LONDON
N13 4BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. SIMON ALEXANDER ALEXANDER Jul 1978 British Director 2020-10-01 CURRENT
IAP TRUSTEES LIMITED Corporate Director 2019-04-05 UNTIL 2020-09-30 RESIGNED
BAOBAB NOMINEES LIMITED Corporate Director 2018-04-23 UNTIL 2019-04-05 RESIGNED
IAP NOMINEES LIMITED Corporate Director 2019-04-05 UNTIL 2020-09-30 RESIGNED
BAOBAB TRUSTEES LIMITED Corporate Director 2018-04-23 UNTIL 2019-04-05 RESIGNED
BAOBAB TRUST & CORPORATE SERVICES LTD Corporate Secretary 2018-04-23 UNTIL 2019-04-05 RESIGNED
IAP INVESTMENT & TRUST SERVICES AG Corporate Secretary 2019-04-05 UNTIL 2021-04-19 RESIGNED
MR. MICHAEL MATHIAS ISENSCHMID Jan 1981 Swiss Director 2018-09-12 UNTIL 2020-09-30 RESIGNED
MR. PHILIP WALTER BRUNNER Oct 1979 Swiss Director 2018-04-23 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Simon Alexander 2020-10-01 7/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Andreas Wilhelm Isenschmid 2019-04-05 - 2020-09-30 9/1951 Zurich   8002 Ownership of shares 75 to 100 percent
Iap Trustees Limited 2019-04-05 - 2020-06-22 Zurich   8002 Ownership of shares 75 to 100 percent
Baobab Trustees Limited 2018-04-23 - 2019-04-05 Zurich   Significant influence or control as firm

Free Reports Available

Report Date Filed Date of Report Assets
Abersky Investments Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-26 30-04-2023 £77,938 Cash £44,180 equity
Abersky Investments Ltd - Accounts to registrar (filleted) - small 18.2 2022-02-01 30-04-2021 £64,907 Cash £38,525 equity
Abersky Investments Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-29 30-04-2020 £4,677 Cash £17,301 equity

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