Abas Limited

Company Registration Number: 03083876

Company registered in England and Wales

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Abas Limited is a Private Company Limited by Shares first registered on 25 July 1995. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

NELSON HOUSE
2 HAMILTON TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY

There are 462 companies currently registered at this postcode, including this one.

All companies at CV32 4LY

Registration Data

Company Number

03083876

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £499,998£499,998£505,159£505,159£505,159£505,159
of which Cash £0£0£5,161£5,161£5,161£5,161
Total Assets £499,998£499,998£505,159£505,159£505,159£505,159
Current Liabilities £1,472£1,472£6,633£6,633£6,633£6,633
Net Current Assets £498,526£498,526£498,526£498,526£498,526£498,526
Total Net Worth £498,526£498,526£498,526£498,526£498,526£498,526

Previous Names

No previous names

Company Officers

  • BURNETT-ALLEYNE, Ellalaine Diane

    Secretary

    Appointed on 16 February 1998

     

    Mount Tarbour
    St John
    Barbados

  • BURNETT-ALLEYNE, Ellalaine Diane

    Director

    Appointed on 12 February 1996

     

    Nationality: Barbadian

    Occupation: Banker

    Month of birth: January 1949

    Mount Tarbour
    St John
    Barbados

  • BURNETT-ALLEYNE, Sydney Augustine

    Director

    Appointed on 15 August 1995

     

    Nationality: Barbadian

    Occupation: Banker

    Month of birth: February 1928

    31b St Pauls Crescent
    Campden
    London
    NW1 9TN

  • BROOMES, Merleen Diana

    Secretary

    Appointed on 7 February 1996

    Resigned on 16 February 1998

    41b Cazenove Road
    London
    N16 6PA

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 25 July 1995

    Resigned on 15 August 1995

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • LOPEZ SALZEDO, Maurice Harold

    Secretary

    Appointed on 15 August 1995

    Resigned on 7 February 1996

    2 The Alders
    Alder Road New Denham
    Uxbridge
    Middlesex
    UB9 4AY

  • BRAK, Krzysztof

    Director

    Appointed on 8 July 1997

    Resigned on 31 December 2008

    Nationality: Polish

    Occupation: Company Director

    Month of birth: December 1954

    18 Wellington Road
    London
    NW8 9SP

  • DOYLE, Betty June

    Nominee Director

    Appointed on 25 July 1995

    Resigned on 15 August 1995

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 25 July 1995

    Resigned on 15 August 1995

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • TOWRY-COKER, Olabisi

    Director

    Appointed on 11 November 1996

    Resigned on 6 May 2004

    Nationality: Nigerian

    Occupation: Economist

    Month of birth: August 1953

    8 Magbon Close
    Ikoy1 Lagos
    Nigeria
    FOREIGN

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 16 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X599FQM9. Transaction: MzE1MDg5MTA4NWFkaXF6a2N4.

  2. 13 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54TOFSX. Transaction: MzE0NjI3ODA1N2FkaXF6a2N4.

  3. 16 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X49NIBY2. Transaction: MzEyNTIyOTQzOGFkaXF6a2N4.

  4. 11 June 2015 Director's details changed for Sydney Augustine Burnett Alleyne on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: CH01. Barcode: X49D3TF1. Transaction: MzEyNDk3NDI3NWFkaXF6a2N4.

  5. 17 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45J0AAJ. Transaction: MzEyMTM5MTc0MGFkaXF6a2N4.

  6. 17 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3A89U4W. Transaction: MzEwMjAyMTk3M2FkaXF6a2N4.

  7. 9 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A34YI9H4. Transaction: MzA5Nzk2NjI3M2FkaXF6a2N4.

  8. 13 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGWAYY. Transaction: MzA3OTczMjQxMmFkaXF6a2N4.

  9. 26 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26OB55C. Transaction: MzA3Njk4NjY4N2FkaXF6a2N4.

  10. 28 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1C0ZK8W. Transaction: MzA1OTk0OTQ3OWFkaXF6a2N4.

  11. 13 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16Q9MFL. Transaction: MzA1NTc4NTAxOGFkaXF6a2N4.

  12. 14 June 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XWIYXUZZ. Transaction: MzAzODgxNjE4MmFkaXF6a2N4.

  13. 13 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AOZ6MT5N. Transaction: MzAzNTUyMDkzMmFkaXF6a2N4.

  14. 14 June 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: X9UMKKUK. Transaction: MzAxNzUyNDE5M2FkaXF6a2N4.

  15. 14 June 2010 Director's details changed for Sydney Augustine Burnett Alleyne on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: X9UMIKUI. Transaction: MzAxNzUyMzkwNWFkaXF6a2N4.

  16. 14 June 2010 Director's details changed for Ellalaine Diane Burnett-Alleyne on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: X9UMJKUJ. Transaction: MzAxNzUyMzkwNmFkaXF6a2N4.

  17. 22 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AAHK1JDI. Transaction: MzAxNDA2OTI3OGFkaXF6a2N4.

  18. 16 June 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL6DTARV. Transaction: MjAzNTEyMzY2MmFkaXF6a2N4.

  19. 16 June 2009 Appointment terminated director krzysztof brak [View PDF]

    Category: Officers. Type: 288b. Barcode: XL6DSARU. Transaction: MjAzNTEyMjM1OGFkaXF6a2N4.

  20. 28 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AH9GOA7L. Transaction: MjAzMzkzMTkzNWFkaXF6a2N4.

  21. 22 September 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AD6MV3AN. Transaction: MjAxMzg1NDQ4MWFkaXF6a2N4.

  22. 13 June 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X72GN0JS. Transaction: MjAwNzE4MjQ3NWFkaXF6a2N4.

  23. 25 April 2008 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Barcode: AQWQ5Z5V. Transaction: MjAwNDEwMzQ3NmFkaXF6a2N4.

  24. 11 September 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ0NDM0MWFkaXF6a2N4.

  25. 11 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTQ0NDM1NGFkaXF6a2N4.

  26. 20 June 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjMyNDQ2MmFkaXF6a2N4.

  27. 20 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM0OTkxMWFkaXF6a2N4.

  28. 13 June 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzU1MjY5NGFkaXF6a2N4.

  29. 25 February 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0NzU5ODk2NGFkaXF6a2N4.

  30. 24 June 2004 Return made up to 23/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk4NDk4MmFkaXF6a2N4.

  31. 21 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzM3MTM0MWFkaXF6a2N4.

  32. 22 March 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyNDk5ODkyN2FkaXF6a2N4.

  33. 25 June 2003 Return made up to 23/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTIyNDA1MmFkaXF6a2N4.

  34. 23 May 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExNjg1MTM3MmFkaXF6a2N4.

  35. 21 June 2002 Return made up to 23/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzUyMTY2MGFkaXF6a2N4.

  36. 29 March 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA4NzM0NzkzM2FkaXF6a2N4.

  37. 22 June 2001 Return made up to 23/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTExOTg0MWFkaXF6a2N4.

  38. 8 May 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA3MDUyOTMwM2FkaXF6a2N4.

  39. 3 July 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzNDY4OTIyOWFkaXF6a2N4.

  40. 3 July 2000 Return made up to 23/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg3NDQxMmFkaXF6a2N4.

  41. 16 August 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE0MTUyMDI2MmFkaXF6a2N4.

  42. 29 June 1999 Return made up to 23/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTA4OTk1OWFkaXF6a2N4.

  43. 3 July 1998 Return made up to 29/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDcxNjAyMWFkaXF6a2N4.

  44. 15 April 1998 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA5NzU4NjM4MmFkaXF6a2N4.

  45. 9 March 1998 Ad 02/03/98--------- £ si [email protected]=499998 £ ic 2/500000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjAyNzA1NmFkaXF6a2N4.

  46. 24 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTM4Mjk3NmFkaXF6a2N4.

  47. 24 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTk1OTMwNGFkaXF6a2N4.

  48. 22 July 1997 Return made up to 01/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI1ODczMGFkaXF6a2N4.

  49. 16 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODc5NTM4MGFkaXF6a2N4.

  50. 25 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjUyMzc1OGFkaXF6a2N4.

  51. 22 October 1996 Accounts for a dormant company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEzOTQwMjU0NGFkaXF6a2N4.

  52. 22 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjg5NTMyOWFkaXF6a2N4.

  53. 22 July 1996 Return made up to 17/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjIzMzY5MGFkaXF6a2N4.

  54. 20 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MjQ0ODAyMWFkaXF6a2N4.

  55. 20 February 1996 Registered office changed on 20/02/96 from: 50 lincolns inn fields london WC2A 3PF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTA5MTM5MWFkaXF6a2N4.

  56. 20 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTA0MTIwNGFkaXF6a2N4.

  57. 20 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5ODQ5NjY0NmFkaXF6a2N4.

  58. 31 August 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzOTIzNzMxNmFkaXF6a2N4.

  59. 31 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTU5ODk5MmFkaXF6a2N4.

  60. 31 August 1995 Nc inc already adjusted 15/08/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNDExNTA3MGFkaXF6a2N4.

  61. 31 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mzk5NDg3MWFkaXF6a2N4.

  62. 31 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTAzODI3OWFkaXF6a2N4.

  63. 31 August 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODM3MDIwNWFkaXF6a2N4.

  64. 31 August 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjE2Njg5MGFkaXF6a2N4.

  65. 31 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODQyNzYzNGFkaXF6a2N4.

  66. 22 August 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTg3MzkwMWFkaXF6a2N4.

  67. 25 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzczMjM4MWFkaXF6a2N4.

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