AB INVESTMENT SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
AB INVESTMENT SOLUTIONS LIMITED
COMPANY NUMBER
09138865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
21/07/2014
(10 years and 3 months old)
WEBSITE
rcbim.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/10/2017
09/12/2020
MITONOPTIMAL UK LIMITED
View all previous names
BATH
BA1 1RG
Telephone: 01225632250
TPS: No
Northgate House
Upper Borough Walls
BATH
BA1 1RG
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 |
|---|---|---|
| MITONOPTIMAL INTERNATIONAL LIMITED | N/A | N/A |
| AB INVESTMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AB INVESTMENT SOLUTIONS 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 AB INVESTMENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AB INVESTMENT SOLUTIONS 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 |
|---|---|---|---|---|
|
21/07/2014 - Present (10 years and 3 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
09/12/2020 - Present (3 years and 11 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
09/12/2020 - Present (3 years and 11 months) Born in Nov 1966 (age: 57) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
21/07/2014 - 12/01/2015 (5 months) Born in Aug 1957 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
21/07/2014 - 12/01/2015 (5 months) Born in Jun 1959 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITONOPTIMAL INTERNATIONAL LIMITED | N/A | N/A |
| AB INVESTMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| MITONOPTIMAL PORTFOLIO MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 07/04/2021 | Change in Reg. Office |
| 11/12/2020 | Change in Reg. Office |
| 30/11/2020 | New Confirmation Statement filed |
| 30/11/2020 | Change in Reg. Office |
| 30/09/2020 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 16/06/2020 | James Anthony Sullivan (919402138) has left the board |
| 19/05/2020 | Peter Tyrel Geikie-Cobb (922324534) has left the board |
| 19/08/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 06/08/2019 | Peter James Gray (919415238) has left the board |
| 13/03/2019 | New Board Member Peter Tyrel Geikie-Cobb (922324534) Appointed |
| 03/10/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 08/11/2016 | New Board Member Scott Macgibbon Campbell (921759496) Appointed |
| 03/08/2016 | New Annual Return filed |
| 30/05/2016 | Martin Robert Gray (919402039) has left the board |
| 02/12/2015 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 25/06/2015 | Change in Reg. Office |
| 20/01/2015 | New Company Secretary Peter James Gray (919415238) Appointed |
| 19/01/2015 | Alan Frederick Beaney (902698815) has left the board |
| 19/01/2015 | Oliver Charles Brown (913803962) has left the board |
| 19/01/2015 | Robert Charles Brown (900641987) has left the board |
| 19/01/2015 | Glenn John Meyer (912374008) has left the board |
| 14/01/2015 | New Board Member James Anthony Sullivan (919402138) Appointed |
| 14/01/2015 | New Board Member Martin Robert Gray (919402039) Appointed |
| 14/01/2015 | Change in Reg. Office |
| 23/10/2014 | Alan Frederick Beaney (918010639) has left the board |
| 23/10/2014 | New Board Member Alan Frederick Beaney (902698815) Appointed |
| 30/07/2014 | New Board Member Robert Charles Brown (900641987) Appointed |
| 30/07/2014 | Robert Charles Brown (918950390) has left the board |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Board Member Geoffrey Laurence Brooks (922297885) Appointed |
| 19/01/1970 | New Board Member Andrew Thompson (915371150) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Simon Sharrott (927697007) Appointed |
| 19/01/1970 | New Accounts filed |
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