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 2027-04-23, 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 28 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 2027-04-23.

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

PATEL, Bilal Yakoobdirectorsince 2013-04-01

PATEL, Faruk Yakoobdirectorsince 2009-04-01· also at PROSPER MULTI ACADEMY TRUST, ACCOUNTING & FINANCIAL SOLUTIONS LIMITED, ABBEY INVESTMENT SOLUTIONS LTD and 2 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 (former)

ABBEY INVESTMENT SOLUTIONS LTDactivevia PATEL, Faruk Yakoob

ABBEY PROPERTY SOLUTIONS LIMITEDactivevia PATEL, Faruk Yakoob, PATEL, Abeda Faruk (former)

ACCOUNTING & FINANCIAL SOLUTIONS LIMITEDactivevia PATEL, Faruk Yakoob, PATEL, Bilal Yakoob (former)

ADYA SOFTWARE SERVICES LIMITEDactivevia HANOVER DIRECTORS LIMITED (former)

and 111 more active

In liquidation

G P O'KEEFFE LIMITEDliquidationvia HANOVER DIRECTORS LIMITED (former)

GULLY HOWARD LIMITEDliquidationvia HANOVER DIRECTORS LIMITED (former)

MCCOYS SERVICES (NORTHWEST) LIMITEDliquidationvia HANOVER DIRECTORS LIMITED (former)

MORGAN'S ELECTRICS (STOURBRIDGE) LIMITEDliquidationvia HANOVER DIRECTORS LIMITED (former)

VHC ENGINEERING LIMITEDliquidationvia HANOVER DIRECTORS LIMITED (former)

Dissolved

1ST CHOICE FINANCIAL LIMITEDdissolvedvia HANOVER DIRECTORS LIMITED (former)

206DESIGN LIMITEDdissolvedvia HANOVER DIRECTORS LIMITED (former)

2WAY DESPATCH LIMITEDdissolvedvia HANOVER DIRECTORS LIMITED (former)

313 LEISURE LIMITEDdissolvedvia HANOVER DIRECTORS LIMITED (former)

3D CENTRE (BOLTON) LIMITEDdissolvedvia HANOVER DIRECTORS LIMITED (former)

and 403 more dissolved

See them all in the full report →

Financials

Period: 2025-03-31 · filed 2026-03-26

Turnover

—

Net Assets

£826.4k

Employees

Data quality: 85% · abbreviated accounts

Why turnover is sometimes missing

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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