Introduction
Watch Company
A
ABRR INVESTMENTS LIMITED
ABRR INVESTMENTS LIMITED is an active company incorporated on 15 January 2021 with the registered office located in Berkhamsted. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 2 other business activities. ABRR INVESTMENTS LIMITED was registered 5 years ago.(SIC: 64209, 68100, 68209)
Status
active
Active since 5 years ago
Company No
13136897
LTD Company
Age
5 Years
Incorporated 15 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
Units 19-24, Clarence Road Depot Clarence Road Berkhamsted, HP4 3BQ,
Previous Addresses
C/O Aps Accountancy Limited 4 Cromwell Court New Street Aylesbury HP20 2PB United Kingdom
From: 15 January 2021To: 4 May 2022
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Funding Round
Mar 23
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ROGERS, Rodney John
Active4 Cromwell Court, AylesburyHP20 2PB
Born June 1966
Director
Appointed 15 Jan 2021
ROGERS, Rodney John
4 Cromwell Court, AylesburyHP20 2PB
Born June 1966
Director
15 Jan 2021
Active
SHENNAN, Christopher John
ResignedNew Street, AylesburyHP20 2PB
Born August 1985
Director
Appointed 21 Feb 2023
Resigned 21 Feb 2023
SHENNAN, Christopher John
New Street, AylesburyHP20 2PB
Born August 1985
Director
21 Feb 2023
Resigned 21 Feb 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Rodney John Rogers
Active4 Cromwell Court, AylesburyHP20 2PB
Born June 1966
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Jan 2021
Mr Rodney John Rogers
4 Cromwell Court, AylesburyHP20 2PB
Born June 1966
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 Jan 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2023
4 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2022