The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    The Estate Of Mr Anders Jonas Broens
    Born in December 1949
    Individual (1 offspring)
    Person with significant control
    2017-03-20 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    John, Bethanie Elizabeth, Ms.
    Individual (1 offspring)
    Officer
    2021-11-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Keldsen, Michael
    Solicitor born in October 1950
    Individual (1 offspring)
    Officer
    2018-12-07 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Brons, Anders Jonas
    Director born in December 1949
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2018-12-07
    OF - Director → CIF 0
  • 2
    Chard, Janet
    Commercial Manager born in November 1948
    Individual
    Officer
    2007-03-21 ~ 2007-08-30
    OF - Director → CIF 0
  • 3
    Chard, Derek Raymond
    Individual
    Officer
    2007-03-21 ~ 2021-11-12
    OF - Secretary → CIF 0
parent relation
Company in focus

AB INVESTMENTS (UK) LIMITED

Previous name
POLAR INVESTMENTS (UK) LIMITED - 2012-06-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
6,606 GBP2019-12-31
8,809 GBP2018-12-31
Investment Property
1,438,545 GBP2019-12-31
2,161,272 GBP2018-12-31
Fixed Assets
1,445,151 GBP2019-12-31
2,170,081 GBP2018-12-31
Debtors
Current
775 GBP2019-12-31
825 GBP2018-12-31
Cash at bank and in hand
10,754 GBP2019-12-31
55,382 GBP2018-12-31
Current Assets
11,529 GBP2019-12-31
56,207 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-1,530,449 GBP2019-12-31
-1,603,194 GBP2018-12-31
Net Current Assets/Liabilities
-1,518,920 GBP2019-12-31
-1,546,987 GBP2018-12-31
Total Assets Less Current Liabilities
-73,769 GBP2019-12-31
623,094 GBP2018-12-31
Net Assets/Liabilities
-73,769 GBP2019-12-31
603,894 GBP2018-12-31
Equity
Called up share capital
2 GBP2019-12-31
2 GBP2018-12-31
Retained earnings (accumulated losses)
-173,665 GBP2019-12-31
-199,529 GBP2018-12-31
Equity
-73,769 GBP2019-12-31
603,894 GBP2018-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
332019-01-01 ~ 2019-12-31
Furniture and fittings
252019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
23,426 GBP2018-12-31
Furniture and fittings
55,390 GBP2019-12-31
55,390 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
55,390 GBP2019-12-31
78,816 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-23,426 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-23,426 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
23,426 GBP2018-12-31
Furniture and fittings
46,581 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
70,007 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,202 GBP2019-01-01 ~ 2019-12-31
Owned/Freehold
2,202 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-23,426 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-23,426 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
48,783 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,783 GBP2019-12-31
Property, Plant & Equipment
Furniture and fittings
6,607 GBP2019-12-31
8,809 GBP2018-12-31
Other Debtors
Current
775 GBP2019-12-31
825 GBP2018-12-31
Trade Creditors/Trade Payables
Current
338 GBP2019-12-31
102 GBP2018-12-31
Other Creditors
Current
1,527,591 GBP2019-12-31
1,600,572 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
2,520 GBP2019-12-31
2,520 GBP2018-12-31
Creditors
Current
1,530,449 GBP2019-12-31
1,603,194 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2019-12-31
2 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2019-12-31
  • AB INVESTMENTS (UK) LIMITED
    Info
    POLAR INVESTMENTS (UK) LIMITED - 2012-06-01
    Registered number 06176297
    3000a Parkway, Whiteley, Hampshire PO15 7FX
    Private Limited Company incorporated on 2007-03-21 and dissolved on 2022-05-24 (15 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.