ABNB SERVICES LTD - RUGBY
| Company Profile | Company Filings |
Overview
ABNB SERVICES LTD is a Private Limited Company from RUGBY and has the status: Active.
ABNB SERVICES LTD was incorporated 21 years ago on 30/04/2003 and has the registered number: 04748898. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ABNB SERVICES LTD was incorporated 21 years ago on 30/04/2003 and has the registered number: 04748898. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ABNB SERVICES LTD - RUGBY
This company is listed in the following categories:
52101 - Operation of warehousing and storage facilities for water transport activities
52101 - Operation of warehousing and storage facilities for water transport activities
52220 - Service activities incidental to water transportation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CHESTNUT FIELD HOUSE
RUGBY
WARWICKSHIRE
CV21 2PD
This Company Originates in : United Kingdom
Previous trading names include:
ABNB LTD (until 02/12/2009)
ABNB LTD (until 02/12/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL ANDREW MUDIE | Jun 1951 | British | Director | 2003-07-07 | CURRENT |
| DR DEBORAH SUSAN JULIA MUDIE | Sep 1959 | British | Director | 2013-02-06 | CURRENT |
| MR ANDREW PHILIP MUDIE | Sep 1977 | British | Director | 2013-02-06 | CURRENT |
| MR PAUL MUDIE | Secretary | 2013-02-28 | CURRENT | ||
| COTTONS LIMITED | Corporate Secretary | 2009-06-26 UNTIL 2013-02-28 | RESIGNED | ||
| LESLEY LORRAINE MUDIE | British | Director | 2003-07-07 UNTIL 2009-06-07 | RESIGNED | |
| PAMELA PIKE | Oct 1949 | British | Nominee Director | 2003-04-30 UNTIL 2003-07-07 | RESIGNED |
| MARGARET MICHELLE DAVIES | Nominee Secretary | 2003-04-30 UNTIL 2003-07-07 | RESIGNED | ||
| MR PAUL ANDREW MUDIE | Jun 1951 | British | Secretary | 2005-04-01 UNTIL 2009-06-26 | RESIGNED |
| LESLEY LORRAINE MUDIE | British | Secretary | 2003-07-07 UNTIL 2005-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Mudie | 2016-04-06 | 6/1951 | Rugby Warwickshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ABNB_SERVICES_LIMITED - Accounts | 2023-08-10 | 31-03-2023 | £59,011 equity |
| ABNB_SERVICES_LIMITED - Accounts | 2021-11-20 | 31-03-2021 | £116,407 equity |
| ABNB Services Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-14 | 31-03-2020 | £142,577 equity |
| ABNB Services Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-18 | 31-03-2019 | £169,570 equity |
| ABNB Services Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-20 | 31-03-2018 | £188,430 equity |
| ABNB Services Limited - Accounts to registrar - small 17.2 | 2017-10-24 | 31-03-2017 | £203,000 equity |
| ABNB Services Limited - Abbreviated accounts 16.1 | 2016-11-01 | 31-03-2016 | £176,232 Cash £223,566 equity |
| ABNB Services Limited - Limited company - abbreviated - 11.6 | 2015-08-13 | 31-03-2015 | £265,921 Cash £251,232 equity |
| ABNB Services Limited - Limited company - abbreviated - 11.6 | 2014-11-06 | 31-03-2014 | £291,078 Cash £277,908 equity |