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ABS DESIGN SOLUTIONS LIMITED

Company Number
06119111
Status
Active
Incorporation Date
20 February 2007 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Amanda Saunders
Registered Address
  • Brunel House, 340 Firecrest
    Court, Centre Park
  • Warrington
  • WA1 1RG
  • Cheshire
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-02-20
Previous Names
  • BROOKSON (5025N) LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-11-09 Mrs Amanda Saunders controls United Kingdom flag ABS DESIGN SOLUTIONS LIMITED (United Kingdom, 20 Feb 2007- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2017-02-20 PSC Exists But Not Identified: The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person N/A historic details

Filings alpha

Filing Date Title Description
2018-02-20 Confirmation Statement Confirmation statement made on 2018-02-20 with no updates details
2017-11-16 Give notice of individual person with significant control Notification of Amanda Saunders as a person with significant control on 2017-11-09 details
2017-11-14 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2017-11-14 details
2017-02-20 Confirmation Statement Confirmation statement made on 2017-02-20 with updates details
2016-02-22 Annual Return Annual return made up to 2016-02-20 with full list of shareholders details
2015-08-27 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2014-08-08 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-02-20 Annual Return Annual return made up to 2014-02-20 with full list of shareholders details
2013-09-23 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-02-20 Annual Return Annual return made up to 2013-02-20 with full list of shareholders details
2012-08-08 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2011-12-16 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-02-21 Annual Return Annual return made up to 2011-02-20 with full list of shareholders details
2010-02-23 Annual Return Annual return made up to 2010-02-20 with full list of shareholders details
2009-12-01 Annual Accounts Total exemption small company accounts made up to 2009-03-31 details
2009-03-16 Filing dated 16 March 2009 Return made up to 20/02/09; full list of members details
2008-11-19 Annual Accounts Total exemption small company accounts made up to 2008-03-31 details
2008-07-18 Filing dated 18 July 2008 Appointment terminated secretary jordan secretaries LIMITED details
2008-06-11 Certificate of Incorporation on Change of Name Certificate of change of name details
2008-02-20 Filing dated 20 February 2008 Return made up to 20/02/08; full list of members details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities n.e.c. 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 May 22 2018

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