About

Registered Number: 03997079
Date of Incorporation: 18/05/2000 (19 years and 8 months ago)
Company Status: Active
Registered Address: Charwell House, Wilsom Road, Alton, Hampshire, GU34 2TR

 

Abacus Valves International Ltd was registered on 18 May 2000 and are based in Hampshire. We don't currently know the number of employees at Abacus Valves International Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAHAM, Scott 15 September 2008 - 1
HOGG, James Robert Mcgarel 18 May 2000 - 1
CORRIGAN, John 18 March 2014 31 August 2017 1
COUDERC, Marc 18 May 2000 31 May 2001 1
HOGG, Catherine Jane Phyllida 18 May 2000 18 June 2010 1
MCFARLANE, Robert Alexander 15 September 2008 22 July 2011 1
REID, Norman 15 September 2008 27 February 2015 1
WATKINS, Stuart 18 May 2000 31 May 2001 1

Filing History

Document Type Date
RESOLUTIONS - N/A 07 October 2019
SH08 - Notice of name or other designation of class of shares 07 October 2019
SH10 - Notice of particulars of variation of rights attached to shares 07 October 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 14 November 2018
TM01 - Termination of appointment of director 28 September 2018
AA - Annual Accounts 14 June 2018
CS01 - N/A 30 November 2017
PSC02 - N/A 30 November 2017
PSC07 - N/A 30 November 2017
AA - Annual Accounts 15 June 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 18 January 2016
CH01 - Change of particulars for director 18 January 2016
AA - Annual Accounts 01 July 2015
TM01 - Termination of appointment of director 06 March 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 03 July 2014
AP01 - Appointment of director 01 April 2014
AP01 - Appointment of director 01 April 2014
AR01 - Annual Return 22 January 2014
MR01 - N/A 07 August 2013
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 04 December 2012
AD01 - Change of registered office address 31 July 2012
AA - Annual Accounts 30 June 2012
AR01 - Annual Return 20 March 2012
AR01 - Annual Return 17 November 2011
AD01 - Change of registered office address 17 November 2011
AR01 - Annual Return 31 August 2011
TM01 - Termination of appointment of director 31 August 2011
AD01 - Change of registered office address 31 August 2011
TM02 - Termination of appointment of secretary 31 August 2011
TM01 - Termination of appointment of director 31 August 2011
TM01 - Termination of appointment of director 22 July 2011
TM02 - Termination of appointment of secretary 22 July 2011
TM01 - Termination of appointment of director 22 July 2011
AA - Annual Accounts 28 June 2011
AD01 - Change of registered office address 15 July 2010
TM01 - Termination of appointment of director 21 June 2010
AR01 - Annual Return 14 June 2010
AA - Annual Accounts 07 June 2010
TM02 - Termination of appointment of secretary 04 June 2010
AP03 - Appointment of secretary 04 June 2010
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 21 May 2010
288a - Notice of appointment of directors or secretaries 14 July 2009
288a - Notice of appointment of directors or secretaries 14 July 2009
288a - Notice of appointment of directors or secretaries 14 July 2009
288a - Notice of appointment of directors or secretaries 13 July 2009
AA - Annual Accounts 08 July 2009
363a - Annual Return 20 May 2009
363a - Annual Return 18 July 2008
AA - Annual Accounts 27 June 2008
363s - Annual Return 16 October 2007
AA - Annual Accounts 05 August 2007
363s - Annual Return 28 September 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 28 September 2005
AA - Annual Accounts 07 June 2005
AA - Annual Accounts 02 August 2004
363s - Annual Return 27 May 2004
363s - Annual Return 12 June 2003
363s - Annual Return 18 April 2003
AA - Annual Accounts 11 March 2003
AA - Annual Accounts 24 July 2002
288b - Notice of resignation of directors or secretaries 04 December 2001
288b - Notice of resignation of directors or secretaries 04 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2001
363s - Annual Return 10 August 2001
288b - Notice of resignation of directors or secretaries 19 June 2001
288b - Notice of resignation of directors or secretaries 19 June 2001
225 - Change of Accounting Reference Date 14 March 2001
287 - Change in situation or address of Registered Office 27 February 2001
395 - Particulars of a mortgage or charge 26 October 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
288b - Notice of resignation of directors or secretaries 02 June 2000
288b - Notice of resignation of directors or secretaries 02 June 2000
288a - Notice of appointment of directors or secretaries 02 June 2000
288a - Notice of appointment of directors or secretaries 02 June 2000
288a - Notice of appointment of directors or secretaries 02 June 2000
NEWINC - New incorporation documents 18 May 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 August 2013 Outstanding

N/A

Fixed and floating charge 20 October 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.