About

Registered Number: 05337230
Date of Incorporation: 19/01/2005 (19 years and 5 months ago)
Company Status: Active
Registered Address: 17 The Paddocks, Bulkington, Bedworth, CV12 9SR,

 

Absm Ltd was established in 2005, it's status at Companies House is "Active". There are 2 directors listed as Marston, Stacy, Babington, Aaron for this business. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BABINGTON, Aaron 26 January 2005 - 1
Secretary Name Appointed Resigned Total Appointments
MARSTON, Stacy 26 January 2005 - 1

Filing History

Document Type Date
CS01 - N/A 21 January 2020
AA - Annual Accounts 30 October 2019
DISS40 - Notice of striking-off action discontinued 10 April 2019
GAZ1 - First notification of strike-off action in London Gazette 09 April 2019
CS01 - N/A 05 April 2019
CH03 - Change of particulars for secretary 04 April 2019
CH01 - Change of particulars for director 04 April 2019
AD01 - Change of registered office address 04 April 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 28 January 2018
AA - Annual Accounts 18 October 2017
CS01 - N/A 12 February 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 07 February 2013
AD01 - Change of registered office address 07 February 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AD01 - Change of registered office address 11 February 2010
CH03 - Change of particulars for secretary 11 February 2010
AA - Annual Accounts 24 November 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 27 November 2008
363s - Annual Return 27 May 2008
AA - Annual Accounts 01 December 2007
363s - Annual Return 27 March 2007
AA - Annual Accounts 17 November 2006
363s - Annual Return 10 April 2006
288a - Notice of appointment of directors or secretaries 30 March 2005
288a - Notice of appointment of directors or secretaries 30 March 2005
287 - Change in situation or address of Registered Office 30 March 2005
288b - Notice of resignation of directors or secretaries 21 January 2005
288b - Notice of resignation of directors or secretaries 21 January 2005
NEWINC - New incorporation documents 19 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.