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The Open Database Of The Corporate World

ABTECH A.V.S.S. LIMITED

Company Number
04694328
Status
Active
Incorporation Date
12 March 2003 (almost 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Rory Gavin Armstrong
  • Michael Trevor Bennell
Registered Address
  • Unit 2 Newmans
    Hounsdown Business Park Totton
  • Southampton
  • SO40 9LX
  • Hampshire
  • United Kingdom
Industry Codes
  • 45.11/2: Sale of used cars and light motor vehicles (UK SIC Classification 2007)
  • 45.20: Maintenance and repair of motor vehicles (UK SIC Classification 2007)
  • 45.31: Wholesale trade of motor vehicle parts and accessories (UK SIC Classification 2007)
  • 45.11: Sale of cars and light motor vehicles (European Community NACE Rev 2)
  • 4510: Sale of motor vehicles (UN ISIC Rev 4)
  • 45.20: Maintenance and repair of motor vehicles (European Community NACE Rev 2)
  • 4520: Maintenance and repair of motor vehicles (UN ISIC Rev 4)
  • 45.31: Wholesale trade of motor vehicle parts and accessories (European Community NACE Rev 2)
  • 4530: Sale of motor vehicle parts and accessories (UN ISIC Rev 4)
Latest Accounts Date
2016-06-30
Annual Return Last Made Up Date
2016-03-12
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-03-12 Michael Trevor Bennell controls United Kingdom flag ABTECH A.V.S.S. LIMITED (United Kingdom, 12 Mar 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2017-03-12 Rory Gavin Armstrong controls United Kingdom flag ABTECH A.V.S.S. LIMITED (United Kingdom, 12 Mar 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-03-31 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2017-03-24 Confirmation Statement Confirmation statement made on 2017-03-12 with updates details
2016-04-15 Annual Return Annual return made up to 2016-03-12 with full list of shareholders details
2016-03-29 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-03-31 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2015-03-26 Annual Return Annual return made up to 2015-03-12 with full list of shareholders details
2014-03-24 Annual Return Annual return made up to 2014-03-12 with full list of shareholders details
2014-02-25 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-03-18 Annual Return Annual return made up to 2013-03-12 with full list of shareholders details
2012-12-18 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-12-06 Change of accounting reference date Current accounting period extended from 2013-03-31 to 2013-06-30 details
2012-04-12 Annual Return Annual return made up to 2012-03-12 with full list of shareholders details
2011-12-07 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-05-11 Annual Return Annual return made up to 2011-03-12 with full list of shareholders details
2011-05-10 Change of secretary's details Secretary's details changed for Rory Gavin Armstrong on 2011-03-12 details
2010-11-24 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details
2010-03-25 Change of director's details Director's details changed for Michael Trevor Bennell on 2010-03-12 details
2010-03-25 Change of director's details Director's details changed for Rory Gavin Armstrong on 2010-03-12 details
2010-03-25 Annual Return Annual return made up to 2010-03-12 with full list of shareholders details
2009-12-16 Annual Accounts Total exemption small company accounts made up to 2009-03-31 details

Industry codes alpha

Code Description Code scheme
45.20 Maintenance and repair of motor vehicles UK SIC Classification 2007 details
45.11/2 Sale of used cars and light motor vehicles UK SIC Classification 2007 details
45.31 Wholesale trade of motor vehicle parts and accessories UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 8 2018

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