ABSL POWER SOLUTIONS LTD
Overview
| Company Name | ABSL POWER SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02840892 |
| 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 ABSL POWER SOLUTIONS LTD?
- Manufacture of batteries and accumulators (27200) / Manufacturing
Where is ABSL POWER SOLUTIONS LTD located?
| Registered Office Address | Building F4 Culham Science Centre Culham OX14 3ED Abingdon Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABSL POWER SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| AEA TECHNOLOGY BATTERY SYSTEMS LIMITED | Nov 02, 1998 | Nov 02, 1998 |
| DSB SPECIAL BATTERIES LIMITED | Sep 24, 1993 | Sep 24, 1993 |
| CURSITOR (ONE HUNDRED AND ELEVEN) LIMITED | Jul 30, 1993 | Jul 30, 1993 |
What are the latest accounts for ABSL POWER SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ABSL POWER SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for ABSL POWER SOLUTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of John Michael Benetti as a director on Jan 22, 2026 | 2 pages | AP01 | ||
Termination of appointment of Mark Edwin Matthews as a director on Jan 22, 2026 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Amended full accounts made up to Mar 31, 2022 | 29 pages | AAMD | ||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ldc Nominee Secretary Limited as a secretary on May 03, 2023 | 1 pages | TM02 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 29 pages | AA | ||
Register inspection address has been changed from Law Debenture 2 New Bailey 6 Stanley Street Manchester M3 5GS England to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS | 1 pages | AD02 | ||
Secretary's details changed for Ldc Nominee Secretary Limited on Feb 01, 2021 | 1 pages | CH04 | ||
Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Debenture 2 New Bailey 6 Stanley Street Manchester M3 5GS | 1 pages | AD02 | ||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 30 pages | AA | ||
Appointment of Ldc Nominee Secretary Limited as a secretary on Feb 01, 2021 | 2 pages | AP04 | ||
Termination of appointment of Eversecretary Limited as a secretary on Feb 01, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 27 pages | AA | ||
Confirmation statement made on Jul 30, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ABSL POWER SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENETTI, John Michael | Director | Bernville Road 19605 Reading 2366 Pennsylvania United States | United States | American | 345579200001 | |||||||||
| STRATTON-BROWN, Henry | Director | 2366 Bernville Road PA 19605 Reading Enersys United States | United States | British | 224164630001 | |||||||||
| LI, William | Secretary | Treetops Wilderness Road RH8 9HS Oxted Surrey | British | 35818920002 | ||||||||||
| LI, William | Secretary | Treetops Wilderness Road RH8 9HS Oxted Surrey | British | 35818920002 | ||||||||||
| MURRAY, Catherine Goldie | Secretary | 21 Castle Street KW14 7JD Thurso Caithness | British | 71688490001 | ||||||||||
| RUSSELL, Keith John | Secretary | Elsfield Crafts End Chilton OX11 0SA Didcot Oxfordshire | British | 44863460001 | ||||||||||
| CURSITOR SECRETARIAL SERVICES LIMITED | Nominee Secretary | 2-3 Cursitor Street EC4A 1NE London | 900006400001 | |||||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| JAMESTOWN INVESTMENTS LIMTED | Secretary | 4 Felstead Gardens Ferry Street E14 3BS London | 115929760001 | |||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | St. Thomas Street BS1 6JS Bristol 21 Avon |
| 97584300001 | ||||||||||
| LDC NOMINEE SECRETARY LIMITED | Secretary | 2 New Bailey 6 Stanley Street Manchester Law Debenture United Kingdom |
| 279142160001 | ||||||||||
| BOWLER, Stephen | Director | 16 Nurserylands Gossops Green RH11 8RH Crawley West Sussex | British | 37200150001 | ||||||||||
| BOYES, Stephen | Director | Crockford House Snow Hill RH10 3EE Crawley West Sussex | England | British | 81365630001 | |||||||||
| BROWN, Christopher Paul | Director | Ranelagh 14 Linersh Wood Close GU5 0EG Bramley Surrey | United Kingdom | British | 99674030001 | |||||||||
| CARLESS, David Charles, Dr | Director | Dene Hollow Dene Hollow, Chilton OX11 0SN Didcot Oxfordshire | British | 68114750001 | ||||||||||
| COOPER, Peter Marshall | Director | Middle Bean Hall Bradley Green B96 6RW Redditch Worcestershire | British | 105447180001 | ||||||||||
| COWLEY, John Michael | Director | Garden Lodge GL4 8EB Upton St Leonards Gloucestershire | England | British | 300401510001 | |||||||||
| FORSTER, Ralph Nicholas | Director | Cayzer House 30 Buckingham Gate SW1E 6NN London 1st Floor United Kingdom | England | British | 45829580002 | |||||||||
| JACKSON, David John | Director | 2 Fairview Merryfield Drive RH12 2PY Horsham West Sussex | British | 37200270001 | ||||||||||
| JONES, Myles | Director | Culham Science Centre Culham OX14 3ED Abingdon Building F4 Oxfordshire United Kingdom | Switzerland | British | 186097350001 | |||||||||
| JOWETT, Anthony Hurt | Director | Culham Science Centre Culham OX14 3ED Abingdon Building F4 Oxfordshire United Kingdom | Switzerland | British | 186098200001 | |||||||||
| KELLY, Michael Andrew John | Director | Cayzer House 30 Buckingham Gate SW1E 6NN London 1st Floor United Kingdom | United Kingdom | British | 55459180001 | |||||||||
| LI, William | Director | Treetops Wilderness Road RH8 9HS Oxted Surrey | British | 35818920002 | ||||||||||
| LINDSAY, David | Director | 92 Sandringham Road WD24 7BE Watford Hertfordshire | British | 78093740001 | ||||||||||
| LOUGHBOROUGH, David | Director | Windy Nook Keoltag Drive KW14 7SD Reay Caithness | British | 99196410001 | ||||||||||
| MAINE, Michael Geoffrey | Director | Earlswood Nr Shirenewton NP16 6AN Chepstow Hillcrest Monmouthshire United Kingdom | Uk | British | 81162890002 | |||||||||
| MATTHEWS, Mark Edwin | Director | Bernville Road PA 19605 Reading 2366 United States | United States | American | 258669050001 | |||||||||
| MCCREE, Andrew Charles Gambon | Director | Rose Farm Manningford Abbots SN9 6JA Pewsey Wiltshire | British | 73351270002 | ||||||||||
| MERRELL, John Michael | Director | 31 Lucastes Road RH16 1JN Haywards Heath West Sussex | British | 54920450001 | ||||||||||
| MILSOM, John Francis Sidney | Director | 32 Girdwood Road SW18 5QS London | Jersey | British | 70108820001 | |||||||||
| MURRAY, Catherine Goldie | Director | Calder KW12 6XQ Halkirk Plocan Caithness United Kingdom | British | 71688490002 | ||||||||||
| NEAT, Robin John, Dr | Director | 15 Willow Lane Milton OX14 4EG Abingdon Oxfordshire | British | 57768040001 | ||||||||||
| RUSSEL, Nicholas James | Director | Culham Science Centre OX14 3ED Abingdon F4 Oxfordshire United Kingdom | United Kingdom | British | 162015470001 | |||||||||
| RYAN, Graham Charles | Director | Sparrows Brightstone Lane GU34 3DG Farringdon Hampshire | British | 126642150001 | ||||||||||
| SECHRIST, Todd Michael | Director | Bernville Road Reading 2366 Pa 19605 United States | United States | American | 194429150002 |
Who are the persons with significant control of ABSL POWER SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enersys Holdings Uk Ltd | Apr 06, 2016 | Stephenson Street NP19 4XJ Newport Enersys Holdings Uk Ltd Gwent Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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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