• UK
  • ABS GROUP LTD. - Eqe House The Beacons, Warrington Road, Birchwood, Warrington, United Kingdom

Company Information

Company registration number
02562245
Company Status
LIVE
Country
United Kingdom
Registered Address
Eqe House The Beacons
Warrington Road
Birchwood
Warrington
WA3 6WJ
Eqe House The Beacons, Warrington Road, Birchwood, Warrington, WA3 6WJ UK

Management

Managing Directors
MR DAVID ALAN WALKER
MR DAVID REUBEN WEINSTEIN
MOODY, Ryan Philip
Company secretaries
SARAH MURIEL BARTON
MICHAEL MANNIX
LAWSON, David Arthur
MANNIX, Michael

Company Details

Type of Business
ltd
Incorporated
1990-11-26
Age Of Company
1990-11-26 33 years
SIC/NACE
74909

Ownership

Beneficial Owners
The American Bureau Of Shipping

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ABS SERVICES LTD.
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-26
Annual Return
Due Date: 2024-12-10
Last Date: 2023-11-26

ABS GROUP LTD. Company Description

ABS GROUP LTD. is a ltd registered in United Kingdom with the Company reg no 02562245. Its current trading status is "live". It was registered 1990-11-26. It was previously called ABS SERVICES LTD.. It has declared SIC or NACE codes as "74909". It has 3 directors and 4 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-26.It can be contacted at Eqe House The Beacons .
More information

Get ABS GROUP LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Abs Group Ltd. - Eqe House The Beacons, Warrington Road, Birchwood, Warrington, United Kingdom

1990-11-26 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for ABS GROUP LTD. as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-secretary-company-with-name-date (2024-05-23) - AP03

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  • termination-secretary-company-with-name-termination-date (2024-05-23) - TM02

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  • accounts-with-accounts-type-small (2023-06-08) - AA

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  • confirmation-statement-with-no-updates (2023-12-11) - CS01

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  • confirmation-statement-with-updates (2022-12-08) - CS01

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  • accounts-with-accounts-type-small (2022-05-27) - AA

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  • confirmation-statement-with-no-updates (2021-12-10) - CS01

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  • accounts-with-accounts-type-small (2021-06-09) - AA

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  • termination-secretary-company-with-name-termination-date (2021-01-27) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-01-27) - AP03

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  • termination-director-company-with-name-termination-date (2021-01-27) - TM01

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  • appoint-person-director-company-with-name-date (2020-05-11) - AP01

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  • termination-director-company-with-name-termination-date (2020-05-11) - TM01

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  • confirmation-statement-with-no-updates (2020-12-11) - CS01

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  • accounts-with-accounts-type-small (2020-09-07) - AA

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  • termination-director-company-with-name-termination-date (2019-02-27) - TM01

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  • appoint-person-director-company-with-name-date (2019-02-27) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-09-03) - TM02

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  • change-to-a-person-with-significant-control (2019-10-04) - PSC05

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  • accounts-with-accounts-type-small (2019-10-11) - AA

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  • confirmation-statement-with-no-updates (2019-11-28) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-09-03) - AP03

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  • confirmation-statement-with-no-updates (2018-12-03) - CS01

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  • accounts-with-accounts-type-full (2018-10-08) - AA

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  • confirmation-statement-with-no-updates (2017-11-29) - CS01

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  • accounts-with-accounts-type-full (2017-10-10) - AA

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  • accounts-with-accounts-type-full (2016-12-11) - AA

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  • confirmation-statement-with-updates (2016-12-13) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01

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  • accounts-with-accounts-type-full (2015-07-17) - AA

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  • appoint-person-director-company-with-name-date (2015-06-10) - AP01

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  • termination-director-company-with-name-termination-date (2015-05-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01

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  • accounts-with-accounts-type-full (2014-08-04) - AA

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  • accounts-with-accounts-type-full (2013-10-03) - AA

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  • termination-director-company-with-name (2013-12-19) - TM01

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  • appoint-person-director-company-with-name (2013-12-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01

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  • accounts-with-accounts-type-full (2012-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01

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  • appoint-person-director-company-with-name (2011-12-21) - AP01

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  • accounts-with-accounts-type-full (2011-10-05) - AA

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  • termination-director-company-with-name (2011-06-30) - TM01

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  • accounts-with-accounts-type-full (2011-01-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01

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  • change-person-director-company-with-change-date (2010-07-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01

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  • change-person-director-company-with-change-date (2009-12-22) - CH01

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  • change-person-secretary-company-with-change-date (2009-12-22) - CH03

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  • accounts-with-accounts-type-full (2009-11-24) - AA

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  • legacy (2009-01-06) - 363a

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  • accounts-with-accounts-type-full (2008-08-04) - AA

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  • accounts-with-accounts-type-group (2007-10-31) - AA

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  • legacy (2007-12-06) - 363a

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  • legacy (2006-12-21) - 288b

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  • accounts-with-accounts-type-full (2006-10-20) - AA

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  • legacy (2006-01-05) - 363s

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  • legacy (2006-01-05) - 288a

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  • legacy (2006-12-21) - 363a

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  • accounts-with-accounts-type-full (2005-06-13) - AA

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  • legacy (2004-11-25) - 363s

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  • accounts-with-accounts-type-full (2004-11-01) - AA

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  • legacy (2004-10-14) - 288a

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  • legacy (2004-07-28) - 288b

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  • accounts-with-accounts-type-full (2004-02-04) - AA

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  • legacy (2004-01-17) - 363s

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  • legacy (2004-01-08) - 288b

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  • legacy (2003-10-24) - 244

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  • legacy (2003-04-01) - 363s

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  • legacy (2003-04-01) - 288a

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  • accounts-with-accounts-type-full (2002-09-19) - AA

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  • legacy (2001-12-12) - 363s

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  • accounts-with-accounts-type-full (2001-10-02) - AA

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  • legacy (2000-12-27) - 363s

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  • certificate-change-of-name-company (2000-10-16) - CERTNM

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  • accounts-with-accounts-type-full (2000-09-26) - AA

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  • legacy (2000-01-04) - 363s

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  • legacy (2000-01-04) - 288a

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  • legacy (2000-01-04) - 288b

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  • accounts-with-accounts-type-full (1999-07-26) - AA

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  • legacy (1999-01-07) - 88(2)R

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  • legacy (1999-01-07) - 123

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  • legacy (1998-08-28) - 288c

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  • accounts-with-accounts-type-full (1998-09-01) - AA

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  • legacy (1998-12-03) - 363s

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  • legacy (1997-12-18) - 363s

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  • accounts-with-accounts-type-full (1997-09-03) - AA

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  • memorandum-articles (1997-02-18) - MEM/ARTS

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  • certificate-change-of-name-company (1997-02-13) - CERTNM

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  • legacy (1997-02-12) - 288a

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  • legacy (1997-02-12) - 288b

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  • legacy (1996-12-31) - 363s

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  • accounts-with-accounts-type-full (1996-12-06) - AA

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  • legacy (1996-09-30) - 244

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  • legacy (1996-02-22) - 288

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  • accounts-with-accounts-type-full (1996-02-09) - AA

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  • legacy (1996-01-22) - 288

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  • legacy (1995-07-07) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-10-12) - 244

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  • accounts-with-accounts-type-full (1995-02-10) - AA

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  • memorandum-articles (1995-12-22) - MEM/ARTS

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  • legacy (1995-12-22) - 363s

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  • resolution (1995-12-22) - RESOLUTIONS

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  • legacy (1994-12-20) - 363s

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  • accounts-with-accounts-type-full (1994-05-04) - AA

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  • legacy (1994-02-13) - 363s

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  • legacy (1993-11-02) - 244

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  • legacy (1993-07-23) - 288

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  • memorandum-articles (1993-02-28) - MEM/ARTS

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  • legacy (1993-02-02) - 288

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  • legacy (1993-01-08) - 288

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  • legacy (1993-01-08) - 363b

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  • legacy (1992-02-18) - 288

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  • legacy (1992-10-16) - 363b

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  • accounts-with-accounts-type-full (1992-08-04) - AA

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  • certificate-change-of-name-company (1991-01-08) - CERTNM

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  • resolution (1991-01-16) - RESOLUTIONS

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  • legacy (1991-02-10) - 288

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  • legacy (1991-01-23) - 287

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  • legacy (1991-02-05) - 288

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  • legacy (1991-02-06) - 288

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  • legacy (1991-02-10) - 224

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  • legacy (1991-09-20) - 288

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  • legacy (1991-02-10) - 88(2)R

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  • resolution (1991-02-10) - RESOLUTIONS

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  • memorandum-articles (1991-02-10) - MEM/ARTS

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  • legacy (1991-02-18) - 287

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  • legacy (1991-09-19) - 288

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  • legacy (1991-09-26) - 288

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  • incorporation-company (1990-11-26) - NEWINC

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