ABAX UK LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
ABAX UK LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Active.
ABAX UK LIMITED was incorporated 12 years ago on 06/09/2011 and has the registered number: 07764543. The accounts status is SMALL and accounts are next due on 30/09/2024.
ABAX UK LIMITED was incorporated 12 years ago on 06/09/2011 and has the registered number: 07764543. The accounts status is SMALL and accounts are next due on 30/09/2024.
ABAX UK LIMITED - PETERBOROUGH
This company is listed in the following categories:
30990 - Manufacture of other transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ALLIA BUSINESS CENTRE PETERBOROUGH UNITED FOOTBALL CLUB
PETERBOROUGH
PE2 8AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2023 | 03/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JANICE MEAKIN | May 1968 | British | Director | 2023-06-30 | CURRENT |
| MR JOHN MOE | Apr 1963 | Norwegian | Director | 2023-06-30 | CURRENT |
| MORTEN DITLEV STRAND | Oct 1965 | Norwegian | Director | 2019-01-24 UNTIL 2023-06-30 | RESIGNED |
| DAVID GERARD NORTON | Mar 1977 | Irish | Director | 2019-01-24 UNTIL 2022-11-01 | RESIGNED |
| CHRISTOPHER JOHN MILLER | Apr 1987 | British | Director | 2015-12-01 UNTIL 2019-01-24 | RESIGNED |
| MR KNUT HARALD JACOBSEN | Sep 1978 | Norwegian | Director | 2022-11-01 UNTIL 2023-06-30 | RESIGNED |
| BJORN ERIK HELGELAND | Apr 1973 | Norwegian | Director | 2011-10-26 UNTIL 2014-02-26 | RESIGNED |
| DAVID MICHAEL BUTTON | May 1966 | British | Director | 2011-10-26 UNTIL 2013-04-19 | RESIGNED |
| MR FRANK ROGER YSTENES | Sep 1968 | Norwegian | Director | 2011-09-06 UNTIL 2015-12-01 | RESIGNED |
| JANICE MEAKIN | Secretary | 2019-01-24 UNTIL 2021-01-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Abax As | 2019-01-24 | Larvik |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Petter Quinsgaard | 2016-04-06 - 2019-01-24 | 10/1963 | 3264 Larvik | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abax UK Limited - Limited company accounts 23.2 | 2024-06-04 | 31-12-2023 | £370,060 Cash £-150,606 equity |