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The Open Database Of The Corporate World

ABACUS ADVANCED AUTOMOTIVE SERVICES LIMITED

Company Number
06999253
Status
Active
Incorporation Date
24 August 2009 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 2 Leeway Court
    Leeway Ind Est
  • Newport
  • NP19 4SJ
  • Gwent
  • United Kingdom
Industry Codes
  • 45.20: Maintenance and repair of motor vehicles (UK SIC Classification 2007)
  • 45.20: Maintenance and repair of motor vehicles (European Community NACE Rev 2)
  • 4520: Maintenance and repair of motor vehicles (UN ISIC Rev 4)
Latest Accounts Date
2016-08-31
Annual Return Last Made Up Date
2015-08-24
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Paul Anthony Phelps controls United Kingdom flag ABACUS ADVANCED AUTOMOTIVE SERVICES LIMITED (United Kingdom, 24 Aug 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-08-29 Confirmation Statement Confirmation statement made on 2017-08-24 with no updates details
2017-05-31 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2016-09-01 Confirmation Statement Confirmation statement made on 2016-08-24 with updates details
2016-05-26 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2015-09-02 Annual Return Annual return made up to 2015-08-24 with full list of shareholders details
2015-05-22 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2014-09-04 Change of secretary's details Secretary's details changed for Paul Anthony Phelps on 2013-09-01 details
2014-09-04 Change of director's details Director's details changed for Mr Paul Anthony Phelps on 2013-09-01 details
2014-09-04 Annual Return Annual return made up to 2014-08-24 with full list of shareholders details
2014-05-27 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2013-09-29 Annual Return Annual return made up to 2013-08-24 with full list of shareholders details
2013-06-07 Annual Accounts Total exemption small company accounts made up to 2012-08-31 details
2013-02-12 Termination of appointment of director Termination of appointment of Carl Williams as a director details
2012-10-26 Termination of appointment of director Termination of appointment of Paul Phelps as a director details
2012-10-04 Annual Return Annual return made up to 2012-08-24 with full list of shareholders details
2012-05-31 Annual Accounts Total exemption small company accounts made up to 2011-08-31 details
2011-11-03 Annual Return Annual return made up to 2011-08-24 with full list of shareholders details
2011-09-19 Appointment of director Appointment of Carl Williams as a director details
2011-05-24 Annual Accounts Total exemption small company accounts made up to 2010-08-31 details
2010-10-12 Appointment of director Appointment of Mr Paul Anthony Phelps as a director details

Industry codes alpha

Code Description Code scheme
45.20 Maintenance and repair of motor vehicles 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 December 3 2017

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