ABB INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
ABB INVESTMENTS LIMITED
COMPANY NUMBER
02459099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/01/1990
(34 years and 11 months old)
WEBSITE
ABB.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/01/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
13/06/1994
17/06/1994
ABB HOLDINGS PLC
View all previous names
CHESHIRE
WA4 4BT
ABB INVESTMENTS LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABB INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Board Member Victoria Ann Mac Lean (924643706) Appointed |
| 26/01/2024 | New Board Member Malgorzata Elzbieta Moussa (926493864) Appointed |
| 18/12/2023 | New Board Member David John Hughes (917840204) Appointed |
Credit Risk Overview
Want to learn more about ABB INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABB INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABB INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1943 |
Resigned | Director&Secretary |
Current: 2 Past: 91 |
View Report |
|
Born in Jun 1939 |
Resigned | Director |
Current: 1 Past: 69 |
View Report |
|
Born in Feb 1950 |
Resigned | Secretary |
Current: 4 Past: 44 |
View Report |
|
Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1956 |
Resigned | Director |
Current: 2 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABB LTD | N/A | N/A |
| ABB ASEA BROWN BOVERI LTD | N/A | N/A |
| ABB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABB INVESTMENTS LIMITED | Company is dissolved | View Report |
| ABB LIMITED | N/A | N/A |
| ABB LIMITED | Active - Accounts Filed | View Report |
| ABB CABLE MANAGEMENT PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| ABB POWER T&D LIMITED | Non-Trading | View Report |
| CYLON CONTROLS (U.K.) LIMITED | In Liquidation | View Report |
| DYNAMOTIVE LIMITED | Company is dissolved | View Report |
| ABB INDUSTRIAL SOLUTIONS (SWITZERLAND) | N/A | N/A |
| IMV INVERTOMATIC VICTRON UK LIMITED | Company is dissolved | View Report |
| ABB INSTALLATION PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| W.J. FURSE & CO LIMITED | Active - Accounts Filed | View Report |
| B&R INDUSTRIAL AUTOMATION GMBH | N/A | N/A |
| B & R INDUSTRIAL AUTOMATION LIMITED | Active - Accounts Filed | View Report |
| EAM SOFTWARE HOLDINGS PTY LTD | N/A | N/A |
| VENTYX INTERNATIONAL PTY LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Board Member Victoria Ann Mac Lean (924643706) Appointed |
| 26/01/2024 | New Board Member Malgorzata Elzbieta Moussa (926493864) Appointed |
| 18/12/2023 | New Board Member David John Hughes (917840204) Appointed |
| 15/12/2023 | New Board Member David John Hughes (917840204) Appointed |
| 15/12/2023 | New Board Member Victoria Ann Mac Lean (924643706) Appointed |
| 15/12/2023 | New Board Member Malgorzata Elzbieta Moussa (926493864) Appointed |
| 31/10/2023 | New Board Member Victoria Ann Mac Lean (924643706) Appointed |
| 21/06/2023 | New Board Member Malgorzata Elzbieta Moussa (926493864) Appointed |
| 10/05/2023 | New Board Member Malgorzata Elzbieta Moussa (926493864) Appointed |
| 06/01/2023 | New Board Member David John Hughes (917840204) Appointed |
| 22/12/2022 | New Board Member Malgorzata Elzbieta Moussa (926493864) Appointed |
| 22/12/2022 | New Board Member David John Hughes (917840204) Appointed |
| 21/12/2022 | New Board Member David John Hughes (917840204) Appointed |
| 21/11/2022 | New Board Member Malgorzata Elzbieta Moussa (926493864) Appointed |
| 18/11/2022 | New Board Member Victoria Ann Mac Lean (924643706) Appointed |
| 13/10/2022 | New Board Member David John Hughes (917840204) Appointed |
| 13/09/2022 | New Board Member David John Hughes (917840204) Appointed |
| 13/09/2022 | New Board Member Malgorzata Elzbieta Moussa (926493864) Appointed |
| 18/08/2022 | New Board Member David John Hughes (917840204) Appointed |
| 16/01/2021 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Board Member Victoria Ann Mac Lean (924643706) Appointed |
| 04/12/2019 | New Board Member David John Hughes (917840204) Appointed |
| 04/12/2019 | New Board Member Malgorzata Elzbieta Moussa (926493864) Appointed |
| 04/12/2019 | Ian Grant Funnell (919542114) has left the board |
| 04/12/2019 | Lena Maria Andersson (919356570) has left the board |
| 17/10/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 07/02/2017 | New Confirmation Statement filed |
| 27/01/2017 | Trevor John Gregory (906294448) has left the board |
| 19/07/2016 | New Accounts filed |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 09/12/2015 | New Board Member Lena Maria Andersson (919356570) Appointed |
| 25/11/2015 | New Board Member Ian Grant Funnell (919542114) Appointed |
| 10/11/2015 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 21/05/2014 | New Accounts filed |
| 23/04/2014 | Bill McLaughlin (909423728) has left the board |
| 07/03/2014 | New Company Secretary Victoria Ann Mac Lean (918564590) Appointed |
| 07/03/2014 | David Benn (906304259) has left the board |
| 22/01/2014 | New Confirmation Statement filed |
| 07/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 23/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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