By when must ABBEY & CO ASSOCIATES LIMITED's directors verify their identity with Companies House?

Directors of ABBEY & CO ASSOCIATES LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of ABBEY & CO ASSOCIATES LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

ABBEY & CO ASSOCIATES LIMITED

04718280 · Ltd · 23 years old

1st Floor Abbey House, Bolton, BL3 6PD

SIC 69201, 69202, 69203

Companies House data checked 10 September 2026

Type

Ltd

Incorporated

2003

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ABBEY & CO ASSOCIATES LIMITED (ECCTA)

Directors of ABBEY & CO ASSOCIATES LIMITED must verify their identity by 2026-11-18.

Directors

3 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

PATEL, Abeda Farukdirectorsince 2003-04-03· also at ABBEY PROPERTY SOLUTIONS LIMITED

PATEL, Bilal Yakoobdirectorsince 2013-04-01· also at SUITE 360 LIMITED, MQL NW LTD, PREMIER ONE FOODS LTD and 10 more

PATEL, Faruk Yakoobdirectorsince 2009-04-01· also at PROSPER MULTI ACADEMY TRUST, ACCOUNTING & FINANCIAL SOLUTIONS LIMITED, ABBEY INVESTMENT SOLUTIONS LTD and 20 more

Company secretary

PATEL, Taslimasecretarysince 2015-01-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

90 UPPER TOLLINGTON PARK MANAGEMENT COMPANY LIMITEDactivevia HANOVER DIRECTORS LIMITED

ABBEY INVESTMENT SOLUTIONS LTDactivevia PATEL, Faruk Yakoob

ABBEY PROPERTY SOLUTIONS LIMITEDactivevia PATEL, Abeda Faruk, PATEL, Faruk Yakoob

ACCOUNTING & FINANCIAL SOLUTIONS LIMITEDactivevia PATEL, Bilal Yakoob, PATEL, Faruk Yakoob

ADYA SOFTWARE SERVICES LIMITEDactivevia HANOVER DIRECTORS LIMITED

and 111 more active

In liquidation

G P O'KEEFFE LIMITEDliquidationvia HANOVER DIRECTORS LIMITED

GULLY HOWARD LIMITEDliquidationvia HANOVER DIRECTORS LIMITED

MCCOYS SERVICES (NORTHWEST) LIMITEDliquidationvia HANOVER DIRECTORS LIMITED

MORGAN'S ELECTRICS (STOURBRIDGE) LIMITEDliquidationvia HANOVER DIRECTORS LIMITED

VHC ENGINEERING LIMITEDliquidationvia HANOVER DIRECTORS LIMITED

Dissolved

1ST CHOICE FINANCIAL LIMITEDdissolvedvia HANOVER DIRECTORS LIMITED

206DESIGN LIMITEDdissolvedvia HANOVER DIRECTORS LIMITED

2WAY DESPATCH LIMITEDdissolvedvia HANOVER DIRECTORS LIMITED

313 LEISURE LIMITEDdissolvedvia HANOVER DIRECTORS LIMITED

3D CENTRE (BOLTON) LIMITEDdissolvedvia HANOVER DIRECTORS LIMITED

and 403 more dissolved

See them all in the full report →

Financials

Period: 2025-03-31

Turnover

—

Net Assets

£826.4k

Employees

Data quality: 62% · abbreviated accounts

Persons with Significant Control

Abbey Investment Solutions Limited

Corporate entity

Companies House 06699869

Owns 50-75% of shares

Holds 50-75% of voting rights

Mr Faruk Yakoob Patel

Individual

ID verified · 2025-06-18

Significant influence or control

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