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.
| 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 |
| 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 |
| 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 |
