About

Registered Number: 02840892
Date of Incorporation: 30/07/1993 (26 years and 3 months ago)
Company Status: Active
Registered Address: Building F4 Culham Science Centre, Culham, Abingdon, Oxfordshire, OX14 3ED

 

Absl Power Solutions Ltd was setup in 1993, it's status is listed as "Active". This company employs 101-250 people. Absl Power Solutions Ltd is registered for VAT in the UK. The current directors of the company are listed as Matthews, Mark Edwin, Stratton-brown, Henry, Jamestown Investments Limted, Russell, Keith John, Bowler, Stephen, Boyes, Stephen, Brown, Christopher Paul, Carless, David Charles, Dr, Cooper, Peter Marshall, Cowley, John Michael, Cursitor Nominees Limited, Forster, Ralph Nicholas, Jackson, David John, Jones, Myles, Jowett, Anthony Hurt, Li, William, Lindsay, David, Loughborough, David, Maine, Michael Geoffrey, Mccree, Andrew Charles Gambon, Merrell, John Michael, Milsom, John Francis Sidney, Murray, Catherine Goldie, Neat, Robin John, Dr, Russel, Nicholas James, Ryan, Graham Charles, Sechrist, Todd Michael, Simms, Barry, Smart, David, Wren, Graham, Wright, Christopher John, Dr, Zuidema, Richard William.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATTHEWS, Mark Edwin 31 March 2019 - 1
STRATTON-BROWN, Henry 02 February 2017 - 1
BOWLER, Stephen 08 September 1993 16 March 1998 1
COOPER, Peter Marshall 17 May 2005 31 August 2009 1
JONES, Myles 28 February 2014 09 June 2016 1
LI, William 11 August 1993 16 March 1998 1
MERRELL, John Michael 28 August 1997 16 March 1998 1
SECHRIST, Todd Michael 16 December 2015 31 March 2019 1
SIMMS, Barry 15 March 2001 04 April 2005 1
SMART, David 09 June 2016 31 March 2019 1
Secretary Name Appointed Resigned Total Appointments
JAMESTOWN INVESTMENTS LIMTED 03 July 2006 28 February 2011 1

Filing History

Document Type Date
CS01 - N/A 07 August 2019
AP01 - Appointment of director 20 May 2019
TM01 - Termination of appointment of director 20 May 2019
TM01 - Termination of appointment of director 20 May 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 01 August 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 07 August 2017
AP01 - Appointment of director 07 February 2017
TM01 - Termination of appointment of director 06 February 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 03 August 2016
AP01 - Appointment of director 20 July 2016
TM01 - Termination of appointment of director 05 July 2016
CH01 - Change of particulars for director 30 March 2016
AA - Annual Accounts 25 January 2016
AP01 - Appointment of director 07 January 2016
TM01 - Termination of appointment of director 04 January 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 01 August 2014
AP01 - Appointment of director 20 March 2014
AP01 - Appointment of director 20 March 2014
TM01 - Termination of appointment of director 19 March 2014
TM01 - Termination of appointment of director 19 March 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 06 August 2013
AD01 - Change of registered office address 06 August 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 August 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 August 2013
TM02 - Termination of appointment of secretary 23 April 2013
AD01 - Change of registered office address 22 April 2013
AP04 - Appointment of corporate secretary 19 April 2013
AA - Annual Accounts 20 December 2012
CH01 - Change of particulars for director 20 November 2012
AR01 - Annual Return 30 July 2012
AUD - Auditor's letter of resignation 29 March 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 02 August 2011
AP01 - Appointment of director 02 August 2011
CH01 - Change of particulars for director 13 May 2011
CH01 - Change of particulars for director 13 May 2011
AD04 - Change of location of company records to the registered office 06 May 2011
TM02 - Termination of appointment of secretary 16 March 2011
AP04 - Appointment of corporate secretary 16 March 2011
TM01 - Termination of appointment of director 16 March 2011
TM01 - Termination of appointment of director 16 March 2011
TM01 - Termination of appointment of director 16 March 2011
AP01 - Appointment of director 16 March 2011
AP01 - Appointment of director 16 March 2011
AD01 - Change of registered office address 16 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 March 2011
CH01 - Change of particulars for director 10 December 2010
CH01 - Change of particulars for director 10 December 2010
CH01 - Change of particulars for director 12 August 2010
AR01 - Annual Return 05 August 2010
AA - Annual Accounts 09 July 2010
AA - Annual Accounts 18 January 2010
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 15 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2009
RESOLUTIONS - N/A 12 October 2009
SH01 - Return of Allotment of shares 12 October 2009
MISC - Miscellaneous document 12 October 2009
288b - Notice of resignation of directors or secretaries 10 September 2009
363a - Annual Return 04 August 2009
288b - Notice of resignation of directors or secretaries 02 July 2009
395 - Particulars of a mortgage or charge 08 June 2009
395 - Particulars of a mortgage or charge 08 June 2009
AA - Annual Accounts 04 September 2008
363a - Annual Return 27 August 2008
288a - Notice of appointment of directors or secretaries 19 December 2007
AA - Annual Accounts 05 October 2007
288b - Notice of resignation of directors or secretaries 12 September 2007
363a - Annual Return 13 August 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 05 October 2006
288a - Notice of appointment of directors or secretaries 05 October 2006
353 - Register of members 05 October 2006
288b - Notice of resignation of directors or secretaries 05 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 2006
288b - Notice of resignation of directors or secretaries 05 July 2006
288a - Notice of appointment of directors or secretaries 04 July 2006
288b - Notice of resignation of directors or secretaries 17 April 2006
395 - Particulars of a mortgage or charge 19 January 2006
RESOLUTIONS - N/A 06 January 2006
395 - Particulars of a mortgage or charge 06 December 2005
395 - Particulars of a mortgage or charge 22 November 2005
287 - Change in situation or address of Registered Office 14 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 November 2005
287 - Change in situation or address of Registered Office 02 November 2005
288b - Notice of resignation of directors or secretaries 01 November 2005
288a - Notice of appointment of directors or secretaries 01 November 2005
288a - Notice of appointment of directors or secretaries 01 November 2005
288a - Notice of appointment of directors or secretaries 01 November 2005
288b - Notice of resignation of directors or secretaries 31 October 2005
CERTNM - Change of name certificate 25 October 2005
395 - Particulars of a mortgage or charge 13 October 2005
363a - Annual Return 18 August 2005
AA - Annual Accounts 18 July 2005
AA - Annual Accounts 18 July 2005
288b - Notice of resignation of directors or secretaries 14 July 2005
288a - Notice of appointment of directors or secretaries 14 July 2005
RESOLUTIONS - N/A 04 July 2005
RESOLUTIONS - N/A 04 July 2005
395 - Particulars of a mortgage or charge 27 June 2005
288a - Notice of appointment of directors or secretaries 31 May 2005
288a - Notice of appointment of directors or secretaries 31 May 2005
288a - Notice of appointment of directors or secretaries 31 May 2005
288b - Notice of resignation of directors or secretaries 21 April 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 February 2005
363s - Annual Return 02 September 2004
288a - Notice of appointment of directors or secretaries 19 August 2004
288b - Notice of resignation of directors or secretaries 19 August 2004
288a - Notice of appointment of directors or secretaries 10 August 2004
288b - Notice of resignation of directors or secretaries 26 July 2004
AA - Annual Accounts 16 February 2004
363s - Annual Return 21 August 2003
AUD - Auditor's letter of resignation 18 May 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 03 September 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
RESOLUTIONS - N/A 08 April 2002
123 - Notice of increase in nominal capital 08 April 2002
AA - Annual Accounts 10 December 2001
288b - Notice of resignation of directors or secretaries 18 October 2001
363s - Annual Return 04 October 2001
287 - Change in situation or address of Registered Office 16 July 2001
288a - Notice of appointment of directors or secretaries 15 May 2001
288a - Notice of appointment of directors or secretaries 01 May 2001
288b - Notice of resignation of directors or secretaries 01 May 2001
288a - Notice of appointment of directors or secretaries 01 May 2001
288b - Notice of resignation of directors or secretaries 01 May 2001
AA - Annual Accounts 24 November 2000
288b - Notice of resignation of directors or secretaries 20 September 2000
363s - Annual Return 09 August 2000
288a - Notice of appointment of directors or secretaries 31 January 2000
288b - Notice of resignation of directors or secretaries 31 January 2000
AA - Annual Accounts 23 January 2000
363s - Annual Return 05 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 March 1999
288a - Notice of appointment of directors or secretaries 18 December 1998
288b - Notice of resignation of directors or secretaries 10 December 1998
CERTNM - Change of name certificate 30 October 1998
AUD - Auditor's letter of resignation 16 October 1998
RESOLUTIONS - N/A 03 August 1998
RESOLUTIONS - N/A 03 August 1998
RESOLUTIONS - N/A 03 August 1998
RESOLUTIONS - N/A 03 August 1998
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 31 July 1998
363s - Annual Return 26 July 1998
RESOLUTIONS - N/A 21 June 1998
RESOLUTIONS - N/A 21 June 1998
RESOLUTIONS - N/A 21 June 1998
RESOLUTIONS - N/A 21 June 1998
RESOLUTIONS - N/A 21 June 1998
RESOLUTIONS - N/A 21 June 1998
MEM/ARTS - N/A 21 June 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 June 1998
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 19 June 1998
287 - Change in situation or address of Registered Office 12 June 1998
225 - Change of Accounting Reference Date 28 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 1998
287 - Change in situation or address of Registered Office 20 April 1998
288b - Notice of resignation of directors or secretaries 20 April 1998
288b - Notice of resignation of directors or secretaries 20 April 1998
288b - Notice of resignation of directors or secretaries 20 April 1998
288a - Notice of appointment of directors or secretaries 20 April 1998
288a - Notice of appointment of directors or secretaries 20 April 1998
AA - Annual Accounts 11 April 1998
288a - Notice of appointment of directors or secretaries 08 April 1998
RESOLUTIONS - N/A 18 March 1998
RESOLUTIONS - N/A 18 March 1998
RESOLUTIONS - N/A 18 March 1998
RESOLUTIONS - N/A 18 March 1998
MEM/ARTS - N/A 18 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 1998
123 - Notice of increase in nominal capital 18 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 1998
123 - Notice of increase in nominal capital 18 March 1998
288a - Notice of appointment of directors or secretaries 30 September 1997
363a - Annual Return 01 August 1997
AA - Annual Accounts 12 February 1997
363a - Annual Return 23 August 1996
288 - N/A 23 August 1996
288 - N/A 23 August 1996
288 - N/A 18 March 1996
AA - Annual Accounts 12 March 1996
363x - Annual Return 09 August 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 19 December 1994
363s - Annual Return 08 August 1994
RESOLUTIONS - N/A 07 June 1994
RESOLUTIONS - N/A 07 June 1994
MA - Memorandum and Articles 07 June 1994
123 - Notice of increase in nominal capital 07 June 1994
353 - Register of members 28 March 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 March 1994
288 - N/A 20 December 1993
288 - N/A 20 December 1993
123 - Notice of increase in nominal capital 15 November 1993
123 - Notice of increase in nominal capital 15 November 1993
RESOLUTIONS - N/A 27 October 1993
RESOLUTIONS - N/A 27 October 1993
RESOLUTIONS - N/A 27 October 1993
RESOLUTIONS - N/A 27 October 1993
RESOLUTIONS - N/A 27 October 1993
RESOLUTIONS - N/A 27 October 1993
MA - Memorandum and Articles 27 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 1993
287 - Change in situation or address of Registered Office 27 October 1993
395 - Particulars of a mortgage or charge 21 October 1993
395 - Particulars of a mortgage or charge 21 October 1993
CERTNM - Change of name certificate 23 September 1993
RESOLUTIONS - N/A 31 August 1993
RESOLUTIONS - N/A 31 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 1993
288 - N/A 13 August 1993
288 - N/A 13 August 1993
NEWINC - New incorporation documents 30 July 1993

Mortgages & Charges

Description Date Status Charge by
A security agreement 26 May 2009 Fully Satisfied

N/A

Security agreement 26 May 2009 Fully Satisfied

N/A

Deed of admission to an omnibus guarantee and set-off agreement dated 7/10/2005 17 January 2006 Fully Satisfied

N/A

A deed of admission to an omnibus guarantee and set-off agreement dated 07/10/05 28 November 2005 Fully Satisfied

N/A

A deed of admission to an omnibus guarantee and set-off agreement dated 07/10/2005 08 November 2005 Fully Satisfied

N/A

An omnibus guarantee and set-off agreement 07 October 2005 Fully Satisfied

N/A

Security agreement 14 June 2005 Fully Satisfied

N/A

Debenture 07 October 1993 Fully Satisfied

N/A

Debenture 07 October 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.