ABUS CRANE SYSTEMS LIMITED
Overview
| Company Name | ABUS CRANE SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02591463 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABUS CRANE SYSTEMS LIMITED?
- Manufacture of lifting and handling equipment (28220) / Manufacturing
Where is ABUS CRANE SYSTEMS LIMITED located?
| Registered Office Address | Unit 1 Business Village Blackbushe Business Park GU46 6GA Yateley Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABUS CRANE SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SVABUS CRANE SYSTEMS LIMITED | Jun 06, 1991 | Jun 06, 1991 |
| DETAILHIRE LIMITED | Mar 14, 1991 | Mar 14, 1991 |
What are the latest accounts for ABUS CRANE SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ABUS CRANE SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for ABUS CRANE SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Notification of Lothar Bühne as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Mar 27, 2018 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jan 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ABUS CRANE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STILL, Alison Judith | Secretary | Unit 1 Business Village Blackbushe Business Park GU46 6GA Yateley Hampshire | British | 96060470001 | ||||||
| KAUFERSTEIN, Klaus Peter | Director | Unit 1 Business Village Blackbushe Business Park GU46 6GA Yateley Hampshire | United Kingdom | German | 49056230002 | |||||
| KAUFERSTEIN, Klaus Peter | Secretary | 44 Swan Way GU51 5TT Crookham Village Hampshire | British | 49056230001 | ||||||
| WILLIAMS, Brent Leonard | Secretary | 16 Cumberland Avenue GU2 6RQ Guildford Surrey | British | 11477980001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BEBERMEIER, Michael | Director | Meisenweg 7 D 51709 Marienheide Mullenbach Germany | German | 38623540001 | ||||||
| MANSSON, Stig | Director | Furuvagen 1 S-291 65 Kristianstad FOREIGN Sweden | Swedish | 11477970001 | ||||||
| SVENSSOHN, Jan Sture Christer, Managing Director | Director | Furuskog 4767 FOREIGN S85500 Karlstad Sweden | Swedish | 10264590001 | ||||||
| VOM STEIN, Karl Rudolf | Director | Unit 1 Business Village Blackbushe Business Park GU46 6GA Yateley Hampshire | Germany | German | 38623440004 | |||||
| WILLIAMS, Brent Leonard | Director | 16 Cumberland Avenue GU2 6RQ Guildford Surrey | British | 11477980001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ABUS CRANE SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lothar Bühne | Apr 06, 2016 | Blackbushe Business Park GU46 6GA Yateley Unit 1 Blackbushe Business Park England | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ABUS CRANE SYSTEMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 26, 2017 | Mar 27, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0