About

Registered Number: 09162980
Date of Incorporation: 05/08/2014 (6 years and 9 months ago)
Company Status: Active
Registered Address: Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN

 

Abys North West Ltd was registered on 05 August 2014 with its registered office in Liverpool, it has a status of "Active". We don't currently know the number of employees at the business. Baysan, Aziz, Baysan, Aziz are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAYSAN, Aziz 05 August 2014 - 1
Secretary Name Appointed Resigned Total Appointments
BAYSAN, Aziz 05 August 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Aziz Baysan/
1971-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 28 May 2020
CS01 - N/A 08 August 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 16 August 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 17 August 2017
AA - Annual Accounts 26 May 2017
AAMD - Amended Accounts 01 November 2016
CS01 - N/A 19 August 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 01 September 2015
CERTNM - Change of name certificate 21 February 2015
CONNOT - N/A 21 February 2015
RESOLUTIONS - N/A 23 January 2015
CONNOT - N/A 23 January 2015
NEWINC - New incorporation documents 05 August 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.