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ABSW LIMITED nonprofit

Company Number
07376343
Status
Active
Incorporation Date
15 September 2010 (almost 8 years ago)
Company Type
Private limited by guarantee without share capital
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Jack Serle
Registered Address
  • 76 Glebe Lane
    Barming
  • Maidstone
  • ME16 9BD
  • Kent
  • United Kingdom
Industry Codes
  • 94.99: Activities of other membership organisations n.e.c. (UK SIC Classification 2007)
  • 94.99: Activities of other membership organisations n.e.c. (European Community NACE Rev 2)
  • 9499: Activities of other membership organizations n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2015-09-15
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-03-30 Mr Jack Serle controls United Kingdom flag nonprofit ABSW LIMITED (United Kingdom, 15 Sep 2010- ) Significant Influence Or Control details
2016-04-07 Ms Aisling Irwin controls United Kingdom flag nonprofit ABSW LIMITED (United Kingdom, 15 Sep 2010- ) Significant Influence Or Control, Significant Influence Or Control details
2016-04-07 Constance Elizabeth St Louis and Mrs Constance Elizabeth St Louis controls United Kingdom flag nonprofit ABSW LIMITED (United Kingdom, 15 Sep 2010- ) Significant Influence Or Control, Significant Influence Or Control details
2016-04-07 Mr Mico Tatalovic controls United Kingdom flag nonprofit ABSW LIMITED (United Kingdom, 15 Sep 2010- ) Significant Influence Or Control, Significant Influence Or Control details
2016-04-07 Martin Jeffrey Ince controls United Kingdom flag nonprofit ABSW LIMITED (United Kingdom, 15 Sep 2010- ) Significant Influence Or Control, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-04-13 Annual Accounts Micro company accounts made up to 2017-12-31 details
2018-04-11 Appointment of director Appointment of Ms Emma Stoye as a director on 2018-03-28 details
2018-04-10 Appointment of director Appointment of Mr Andrew Richard Extance as a director on 2018-03-28 details
2018-04-09 Give notice ceasing to be an individual person with significant control Cessation of Jack Serle as a person with significant control on 2018-03-28 details
2018-04-09 Termination of appointment of director Termination of appointment of Martin Jeffrey Ince as a director on 2018-03-28 details
2018-04-09 Give notice ceasing to be an individual person with significant control Cessation of Martin Jeffrey Ince as a person with significant control on 2018-03-28 details
2018-04-09 Termination of appointment of director Termination of appointment of Jack Serle as a director on 2018-03-28 details
2017-09-13 Give notice of individual person with significant control Notification of Jack Serle as a person with significant control on 2017-09-13 details
2017-09-13 Confirmation Statement Confirmation statement made on 2017-09-12 with no updates details
2017-08-02 Give notice ceasing to be an individual person with significant control Cessation of Onstance Elizabeth St Loui as a person with significant control on 2017-08-02 details
2017-08-02 Termination of appointment of director Termination of appointment of Wendy Grossman as a director on 2017-07-31 details
2017-07-28 Give notice ceasing to be an individual person with significant control Cessation of Wendy Grossman as a person with significant control on 2017-07-28 details
2017-07-18 Appointment of director Appointment of Mr Jack Serle as a director on 2017-03-30 details
2017-06-07 Annual Accounts Micro company accounts made up to 2016-12-31 details
2017-04-18 Termination of appointment of director Termination of appointment of Constance Elizabeth St Louis as a director on 2017-03-30 details
2016-10-10 Change of director's details Director's details changed for Ms Aisling Irwin on 2016-10-10 details
2016-09-14 Confirmation Statement Confirmation statement made on 2016-09-12 with updates details
2016-09-14 Change of director's details Director's details changed for Martin Jeffrey Ince on 2016-04-01 details
2016-06-27 Appointment of director Appointment of Ms Aisling Irwin as a director on 2016-04-07 details
2016-06-24 Termination of appointment of director Termination of appointment of Victoria Megan Parsons as a director on 2016-04-07 details

Industry codes alpha

Code Description Code scheme
94.99 Activities of other membership organisations 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 June 21 2018

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