Abbotsound Investments Limited

Active07452092 Private limited company
Incorporated
26 November 2010 (15 years)
Previously known as
Steve Storey Limited (until 19 January 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Greater London
Address
3rd Floor
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Waring-Smith, Amanda
Director · Appointed 1 March 2019
British
Born November 1970
Director · Appointed 5 March 2014
British
Born June 1966 (60)
Director · Appointed 26 November 2010
British
Born February 1967 (59)
Director · Appointed 26 November 2010
British
Born April 1982 (44)
Officer history (2 former)
1 March 2019
Appointed Waring-Smith, Amanda as Director
5 March 2014
Appointed Waring, Nicholas Graham as Director
26 November 2010
Appointed Hampson, Mark Leslie as Director
26 November 2010
Appointed Hampson, Michael James as Director
26 November 2010
Appointed Waterlow Secretaries Limited as Corporate Secretary
26 November 2010
Resigned Waterlow Secretaries Limited as Corporate Secretary
26 November 2010
Appointed Davies, Dunstana Adeshola as Director
26 November 2010
Resigned Davies, Dunstana Adeshola as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Abbotsound Investments Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Balance sheet detail
2025
Debtors£122,197
Net Current Assets(£5,005,159)
Shareholder Funds£19,852

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Director's details changed
30 January 2026Accounts for a dormant company30 April 2025
15 January 2026Confirmation statement with no updates26 November 2025
27 October 2025Director's details changed
14 May 2025Director's details changed
Show all recent filings

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