Abs Automation Limited

Company Registration Number: 08493953

Company registered in England and Wales

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Abs Automation Limited is a Private Company Limited by Shares first registered on 18 April 2013. Its current registered address is in Luton.

Registered Address

363A DUNSTABLE ROAD
LUTON
LU4 8BY

There are 41 companies currently registered at this postcode, including this one.

All companies at LU4 8BY

Registration Data

Company Number

08493953

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £9,590£55,260
of which Cash £9,589£55,259
Total Assets £9,590£55,260
Current Liabilities £4,134£38,941
Net Current Assets £5,456£16,319
Total Net Worth £5,456£16,319

Previous Names

No previous names

Company Officers

  • MOHAMMED, Burhanuddin

    Director

    Appointed on 18 April 2013

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1981

    30
    Hodge Lea Lane
    Hodge Lea
    Milton Keynes
    MK12 6JB
    United Kingdom

  • MOHAMMED, Burhan

    Secretary

    Appointed on 18 April 2013

    Resigned on 18 June 2013

    30
    Hodge Lea Lane
    Hodge Lea
    Milton Keynes
    MK12 6JB
    United Kingdom

  • IMRAN, Faraz

    Director

    Appointed on 10 June 2013

    Resigned on 5 March 2015

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1982

    363a
    Dunstable Road
    Luton
    LU4 8BY
    England

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

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Latest Filings

  1. 16 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5JVSAG0. Transaction: MzE2MjA1NzIxOWFkaXF6a2N4.

  2. 13 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X56XQU1S. Transaction: MzE0ODUwNjkyM2FkaXF6a2N4.

  3. 6 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4LOFVSJ. Transaction: MzEzNjg4OTk1MGFkaXF6a2N4.

  4. 4 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X46OQBPP. Transaction: MzEyMjQ4MTg5NWFkaXF6a2N4.

  5. 5 March 2015 Termination of appointment of Faraz Imran as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: TM01. Barcode: X42K4T14. Transaction: MzExODY0MDUwNGFkaXF6a2N4.

  6. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408P54O. Transaction: MzExNjQ1OTQyMWFkaXF6a2N4.

  7. 6 July 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X3BJ5KAZ. Transaction: MzEwMzIzODQ3NWFkaXF6a2N4.

  8. 12 October 2013 Registered office address changed from 30 Hodge Lea Lane Hodge Lea Milton Keynes MK12 6JB England on 12 October 2013 [View PDF]

    Action Date: 12 October 2013. Category: Address. Type: AD01. Barcode: X2IT5OAX. Transaction: MzA4Njg2NDE0M2FkaXF6a2N4.

  9. 18 June 2013 Termination of appointment of Burhan Mohammed as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ARB4N4. Transaction: MzA3OTk4MjM4NmFkaXF6a2N4.

  10. 18 June 2013 Appointment of Mr Faraz Imran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ARB4KP. Transaction: MzA3OTk4MjM3NmFkaXF6a2N4.

  11. 12 May 2013 Director's details changed for Mr Burhan Mohammed on 12 May 2013 [View PDF]

    Action Date: 12 May 2013. Category: Officers. Type: CH01. Barcode: X288PQUA. Transaction: MzA3NzgxNTk5OWFkaXF6a2N4.

  12. 18 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X26IPCX5. Transaction: MzA3NjQyMjc0OGFkaXF6a2N4.

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