Abax UK Limited

Company Registration Number: 07764543

Company registered in England and Wales

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Abax UK Limited is a Private Company Limited by Shares first registered on 6 September 2011. Its current registered address is in Peterborough.

Registered Address

ALLIA BUSINESS CENTRE - ABAX STADIUM
LONDON ROAD
PETERBOROUGH
UNITED KINGDOM
PE2 8AN

There are 31 companies currently registered at this postcode, including this one.

All companies at PE2 8AN

Registration Data

Company Number

07764543

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA035022

Registration Start Date

30 January 2014

Registration Expiry Date

29 January 2018

Standard Industrial Classification (SIC) Codes and Categories

30990 - Manufacture of other transport equipment n.e.c.

62012 - Business and domestic software development

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £513,207£322,201£142,592
of which Cash £82,613£100,233£13,483
Total Assets £513,207£322,201£142,592
Current Liabilities £1,861,224£1,249,248£516,311
Net Current Assets £-1,348,017£-927,047£-373,719
Total Net Worth £-1,311,366£-893,370£-364,024

Previous Names

No previous names

Company Officers

  • MILLER, Christopher John

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1987

    Allia Business Centre - Abax Stadium
    London Road
    Peterborough
    PE2 8AN
    United Kingdom

  • BUTTON, David Michael

    Director

    Appointed on 26 October 2011

    Resigned on 19 April 2013

    Nationality: British

    Occupation: Sales

    Month of birth: May 1966

    Unit 2
    Eaglethorpe Barns
    Warmington
    Peterborough
    PE8 6TJ
    United Kingdom

  • HELGELAND, Bjorn Erik

    Director

    Appointed on 26 October 2011

    Resigned on 26 February 2014

    Nationality: Norwegian

    Occupation: Managing Director Of Abax Norway

    Month of birth: April 1973

    Unit 2
    Eaglethorpe Barns
    Warmington
    Peterborough
    PE8 6TJ
    United Kingdom

  • YSTENES, Frank Roger

    Director

    Appointed on 6 September 2011

    Resigned on 1 December 2015

    Nationality: Norwegian

    Occupation: Investor

    Month of birth: September 1968

    Unit 2
    Eaglethorpe Barns
    Warmington
    Peterborough
    PE8 6TJ
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD08AR. Transaction: MzE2NTcwNzU2MGFkaXF6a2N4.

  2. 6 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55V4MU2. Transaction: MzE0Nzc0OTE4NmFkaXF6a2N4.

  3. 29 January 2016 Registered office address changed from Unit 2 Eaglethorpe Barns Warmington Peterborough PE8 6TJ to Allia Business Centre - Abax Stadium London Road Peterborough PE2 8AN on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Address. Type: AD01. Barcode: X4ZNHMGP. Transaction: MzE0MDc4MDAzNWFkaXF6a2N4.

  4. 21 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z2M201. Transaction: MzE0MDE5MzkyMWFkaXF6a2N4.

  5. 13 January 2016 Director's details changed for Chris Miller on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4YHTM49. Transaction: MzEzOTY2MzE5N2FkaXF6a2N4.

  6. 4 January 2016 Termination of appointment of Frank Roger Ystenes as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4XWL9ER. Transaction: MzEzODgzNjkxOWFkaXF6a2N4.

  7. 4 January 2016 Appointment of Chris Miller as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4XWL8TM. Transaction: MzEzODgzNjc0NWFkaXF6a2N4.

  8. 19 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49LFKGO. Transaction: MzEyNTM4MzkyMWFkaXF6a2N4.

  9. 5 February 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X40LPGKA. Transaction: MzExNjc1ODg4OWFkaXF6a2N4.

  10. 2 December 2014 Current accounting period shortened from 28 February 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3LUQXEO. Transaction: MzExMjYwNzM1NmFkaXF6a2N4.

  11. 21 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3KVTLP6. Transaction: MzExMTc4ODkzNmFkaXF6a2N4.

  12. 18 March 2014 Termination of appointment of Bjorn Helgeland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33Y941E. Transaction: MzA5NjQ1MzQ0OWFkaXF6a2N4.

  13. 18 March 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X33Y93U9. Transaction: MzA5NjQ1MzMwNmFkaXF6a2N4.

  14. 11 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2BVBT6I. Transaction: MzA4MTM2ODg2N2FkaXF6a2N4.

  15. 23 April 2013 Termination of appointment of David Button as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26VMFHN. Transaction: MzA3Njc1MjgxNWFkaXF6a2N4.

  16. 28 February 2013 Previous accounting period extended from 30 September 2012 to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA01. Barcode: X2350IVT. Transaction: MzA3MzcwNjg3NWFkaXF6a2N4.

  17. 11 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU37XD. Transaction: MzA3MDk0NTU5NGFkaXF6a2N4.

  18. 11 January 2013 Director's details changed for Frank Roger on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Officers. Type: CH01. Barcode: X1ZU37X5. Transaction: MzA3MDk0NTU2M2FkaXF6a2N4.

  19. 21 December 2011 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONJ2Y2. Transaction: MzA0OTQwOTQyNGFkaXF6a2N4.

  20. 21 December 2011 Registered office address changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Address. Type: AD01. Barcode: X0ONHWNF. Transaction: MzA0OTM5NTUwNWFkaXF6a2N4.

  21. 18 November 2011 Appointment of Bjorn Erik Helgeland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDHHDZCW. Transaction: MzA0NzM5Mjc5MGFkaXF6a2N4.

  22. 18 November 2011 Appointment of David Michael Button as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDHHCZCV. Transaction: MzA0NzM5Mjc4M2FkaXF6a2N4.

  23. 6 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO9TXXBS. Transaction: MzA0MzM0OTI2OGFkaXF6a2N4.

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