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AABYSS LIMITED

Company Number
04726959
Status
Active
Incorporation Date
8 April 2003 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 19 Meridian Business Village
    Hansby Drive
  • Hunts Cross
  • L24 9LG
  • Merseyside
  • United Kingdom
Industry Codes
  • 47.41: Retail sale of computers, peripheral units and software in specialised stores (UK SIC Classification 2007)
  • 62.02: Computer consultancy activities (UK SIC Classification 2007)
  • 62.03: Computer facilities management activities (UK SIC Classification 2007)
  • 62.09: Other information technology and computer service activities (UK SIC Classification 2007)
  • 77.33: Renting and leasing of office machinery and equipment (including computers) (UK SIC Classification 2007)
  • 47.41: Retail sale of computers, peripheral units and software in specialised stores (European Community NACE Rev 2)
  • 4741: Retail sale of computers, peripheral units, software and telecommunications equipment in specialized stores (UN ISIC Rev 4)
  • 62.02: Computer consultancy activities (European Community NACE Rev 2)
  • 6202: Computer consultancy and computer facilities management activities (UN ISIC Rev 4)
  • 62.03: Computer facilities management activities (European Community NACE Rev 2)
  • 62.09: Other information technology and computer service activities (European Community NACE Rev 2)
  • 6209: Other information technology and computer service activities (UN ISIC Rev 4)
  • 77.33: Renting and leasing of office machinery and equipment (including computers) (European Community NACE Rev 2)
  • 7730: Renting and leasing of other machinery, equipment and tangible goods (UN ISIC Rev 4)
Latest Accounts Date
2017-11-30
Annual Return Last Made Up Date
2016-04-08
Previous Names
  • AABYSS COMPUTERS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-01 Mr Troy Geofrey Midwood controls United Kingdom flag AABYSS LIMITED (United Kingdom, 8 Apr 2003- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-04-19 Give notice of change of details for person with significant control Change of details for Mr Troy Geofrey Midwood as a person with significant control on 2018-04-19 details
2018-04-16 Confirmation Statement Confirmation statement made on 2018-04-08 with updates details
2018-01-19 Annual Accounts Total exemption full accounts made up to 2017-11-30 details
2017-11-06 Return of allotment of shares Statement of capital following an allotment of shares on 2017-10-23 details
2017-08-31 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2017-05-02 Confirmation Statement Confirmation statement made on 2017-04-08 with updates details
2017-02-08 Change of accounting reference date Previous accounting period extended from 2016-05-31 to 2016-11-30 details
2016-04-22 Annual Return Annual return made up to 2016-04-08 with full list of shareholders details
2016-03-08 Termination of appointment of secretary Termination of appointment of Troy Geoffrey Midwood as a secretary on 2016-03-02 details
2016-03-08 Change of director's details Director's details changed for Mr Troy Geoffrey Midwood on 2016-03-07 details
2016-03-04 Appointment of secretary Appointment of Mrs Clare Margaret Midwood as a secretary on 2016-03-02 details
2016-03-04 Certificate of Incorporation on Change of Name Certificate of change of name details
2016-02-29 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-08-17 Termination of appointment of secretary Termination of appointment of Paul Anthony Kelly as a secretary on 2015-07-10 details
2015-05-06 Appointment of secretary Appointment of Mr Paul Anthony Kelly as a secretary on 2015-02-23 details
2015-05-06 Annual Return Annual return made up to 2015-04-08 with full list of shareholders details
2015-02-27 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2014-11-03 Return of allotment of shares Statement of capital following an allotment of shares on 2014-04-09 details
2014-10-23 Change of registered office address Registered office address changed from 98 High Street Wavertree Liverpool Merseyside L15 8HQ to Unit 19 Meridian Business Village Hansby Drive Hunts Cross Merseyside L24 9LG on 2014-10-23 details
2014-04-17 Annual Return Annual return made up to 2014-04-08 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
62.02 Computer consultancy activities UK SIC Classification 2007 details
62.09 Other information technology and computer service activities UK SIC Classification 2007 details
62.03 Computer facilities management activities UK SIC Classification 2007 details
77.33 Renting and leasing of office machinery and equipment (including computers) UK SIC Classification 2007 details
47.41 Retail sale of computers, peripheral units and software in specialised stores 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 August 4 2018

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