About

Registered Number: 06999253
Date of Incorporation: 24/08/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: Unit 2 Leeway Court, Leeway Ind Est, Newport, Gwent, NP19 4SJ

 

Abacus Advanced Automotive Services Ltd was founded on 24 August 2009 and has its registered office in Newport, it has a status of "Active". The company has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLIS, Joshua David 24 August 2009 26 November 2009 1
PHELPS, Paul Anthony 24 August 2009 17 October 2012 1
WILLIAMS, Carl 12 September 2011 05 February 2013 1
Secretary Name Appointed Resigned Total Appointments
PHELPS, Paul Anthony 24 August 2009 - 1

Filing History

Document Type Date
CS01 - N/A 29 August 2019
AA - Annual Accounts 08 May 2019
AA01 - Change of accounting reference date 25 March 2019
CS01 - N/A 11 September 2018
AA - Annual Accounts 27 May 2018
CS01 - N/A 29 August 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 01 September 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 04 September 2014
CH01 - Change of particulars for director 04 September 2014
CH03 - Change of particulars for secretary 04 September 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 29 September 2013
AA - Annual Accounts 07 June 2013
TM01 - Termination of appointment of director 12 February 2013
TM01 - Termination of appointment of director 26 October 2012
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 03 November 2011
AP01 - Appointment of director 19 September 2011
AA - Annual Accounts 24 May 2011
AP03 - Appointment of secretary 12 October 2010
AP01 - Appointment of director 12 October 2010
AR01 - Annual Return 04 October 2010
AD01 - Change of registered office address 01 March 2010
TM01 - Termination of appointment of director 01 December 2009
NEWINC - New incorporation documents 24 August 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.