AB INITIO INVESTMENTS LIMITED

Company Number: 09820241

active          Qynn Score: 0

Summary

Formed in 2015, AB INITIO INVESTMENTS LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at First Floor 32-33 Upper Street Upper Street, London, England, N1 0PN.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

17 Nov 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

12 Oct 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Jul 2022

LATEST ACCOUNTS

31 Oct 2020

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

First Floor 32-33 Upper Street Upper Street London N1 0PN

Effective From

23/10/2018

Effective to

Current

SIC CODES

68100

Buying and selling of own real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021Sep 2021Oct 2021Nov 2021
           
      
 
   
 
     
  
   
   
  
           
 
  
   
   

Activity

Most Active Year

2018

Events

7

1

1

1

1

3

0

1

0

Most Active Month

May 2017

Events

4

3

1

0

0

0

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/10/2021 with no updates

Filing Date

17/11/2021

Action Date

10/10/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2020

Filing Date

31/07/2021

Action Date

31/10/2020

Termination of appointment of Naila Arshad

Type

Officers

Description

Termination of appointment of Naila Arshad as a director on 28/07/2021

Filing Date

30/07/2021

Action Date

28/07/2021

Registration of a charge

Type

Mortgage

Description

Registration of charge 098202410006, created on 18/03/2021

Filing Date

23/03/2021

Action Date

18/03/2021

Registration of a charge

Type

Mortgage

Description

Registration of charge 098202410005, created on 17/12/2020

Filing Date

21/12/2020

Action Date

17/12/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2019

Filing Date

30/10/2020

Action Date

31/10/2019

Change of Details for Mr Paul Andrew Dinglis

Type

Persons with Significant Control

Description

Change of details for Mr Paul Andrew Dinglis as a person with significant control on 10/10/2020

Filing Date

28/10/2020

Action Date

10/10/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/10/2020 with no updates

Filing Date

28/10/2020

Action Date

10/10/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/10/2019 with no updates

Filing Date

29/10/2019

Action Date

10/10/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2018

Filing Date

30/07/2019

Action Date

31/10/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 098202410004, created on 14/03/2019

Filing Date

14/03/2019

Action Date

14/03/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 098202410002, created on 22/11/2018

Filing Date

26/11/2018

Action Date

22/11/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 098202410003, created on 22/11/2018

Filing Date

26/11/2018

Action Date

22/11/2018

Appointment of Miss Naila Arshad

Type

Officers

Description

Appointment of Miss Naila Arshad as a director on 25/10/2018

Filing Date

31/10/2018

Action Date

25/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/10/2018 with no updates

Filing Date

24/10/2018

Action Date

10/10/2018

Address Change

Type

Address

Description

Registered office address changed from 105 Seven Sisters Road London N7 7QR England to First Floor 32-33 Upper Street Upper Street London N1 0PN on 23/10/2018

Filing Date

23/10/2018

Action Date

23/10/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2017

Filing Date

31/07/2018

Action Date

31/10/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 098202410001, created on 12/01/2018

Filing Date

12/01/2018

Action Date

12/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/10/2017 with updates

Filing Date

07/11/2017

Action Date

11/10/2017

Address Change

Type

Address

Description

Registered office address changed from 105 Seven Sisters Road London N7 7QP United Kingdom to 105 Seven Sisters Road London N7 7QR on 06/11/2017

Filing Date

06/11/2017

Action Date

06/11/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2016

Filing Date

11/07/2017

Action Date

31/10/2016

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

26/05/2017

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

26/05/2017

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 08/05/2017

Filing Date

26/05/2017

Action Date

08/05/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

22/05/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/10/2016 with updates

Filing Date

14/10/2016

Action Date

11/10/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

12/10/2015

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

AB INITIO INVESTMENTS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

098202410001

Status

outstanding

Date Created

12/01/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bank of Cyprus UK Limited

098202410002

Status

outstanding

Date Created

22/11/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bank of Cyprus UK Limited

098202410003

Status

outstanding

Date Created

22/11/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bank of Cyprus UK Limited

098202410004

Status

outstanding

Date Created

14/03/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Cynergy Bank Limited

098202410005

Status

outstanding

Date Created

17/12/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Cynergy Bank Limited

098202410006

Status

outstanding

Date Created

18/03/2021

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Cynergy Bank Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

12/10/2015

Tenure

6 Yrs 1 Mth

Shareholding

100

Born

June 1966

Active/Resigned

Directors Shareholding

AB INITIO INVESTMENTS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

PAUL DINGLIS

Age

55

Total Shareholding

100

% of Company Owned

50.0%

PAUL DINGLIS & IRIS DINGLIS

Age

Total Shareholding

100

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

25/10/2018

Tenure

2 Yrs 9 Mths

Date Resigned

28/07/2021

Mr Paul Andrew Dinglis

Type of Entity

Individual Person

Ceased

n/a

Notified

10/10/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors