ABTECH A.V.S.S. LIMITED
Overview
| Company Name | ABTECH A.V.S.S. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04694328 |
| 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 ABTECH A.V.S.S. LIMITED?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ABTECH A.V.S.S. LIMITED located?
| Registered Office Address | Unit 2 Newmans Hounsdown Business Park Totton SO40 9LX Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABTECH A.V.S.S. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ABTECH A.V.S.S. LIMITED?
| 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 ABTECH A.V.S.S. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 30, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Jul 30, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Jul 30, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Jul 30, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Jul 30, 2021 with updates | 5 pages | CS01 | ||
Change of details for Michael Trevor Bennell as a person with significant control on Jun 30, 2021 | 2 pages | PSC04 | ||
Cessation of Rory Gavin Armstrong as a person with significant control on Jun 30, 2021 | 1 pages | PSC07 | ||
Appointment of Michael Trevor Bennell as a secretary on Jun 30, 2021 | 2 pages | AP03 | ||
Termination of appointment of Rory Gavin Armstrong as a secretary on Jun 30, 2021 | 1 pages | TM02 | ||
Termination of appointment of Rory Gavin Armstrong as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Mar 12, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Mar 12, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 11 pages | AA | ||
Confirmation statement made on Mar 12, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Rory Gavin Armstrong on Mar 11, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Rory Gavin Armstrong on Mar 11, 2019 | 1 pages | CH03 | ||
Change of details for Rory Gavin Armstrong as a person with significant control on Mar 11, 2019 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jun 30, 2017 | 11 pages | AA | ||
Confirmation statement made on Mar 12, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of ABTECH A.V.S.S. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNELL, Michael Trevor | Secretary | Unit 2 Newmans Hounsdown Business Park Totton SO40 9LX Southampton Hampshire | 285798190001 | |||||||
| BENNELL, Michael Trevor | Director | Unit 2 Newmans Hounsdown Business Park Totton SO40 9LX Southampton Hampshire | United Kingdom | British | Mechanic | 89209310001 | ||||
| ARMSTRONG, Rory Gavin | Secretary | Unit 2 Newmans Hounsdown Business Park Totton SO40 9LX Southampton Hampshire | British | Mechanic | 89209270001 | |||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900023280001 | ||||||
| ARMSTRONG, Rory Gavin | Director | Unit 2 Newmans Hounsdown Business Park Totton SO40 9LX Southampton Hampshire | England | British | Mechanic | 89209270002 | ||||
| DWYER, Daniel James | Nominee Director | 2 Clovers End Patcham BN1 8PJ Brighton East Sussex | United Kingdom | British | 900023290001 |
Who are the persons with significant control of ABTECH A.V.S.S. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rory Gavin Armstrong | Mar 12, 2017 | Newmans Hounsdown Business Park Totton SO40 9LX Southampton Unit 2 Hampshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Michael Trevor Bennell | Mar 12, 2017 | Newmans Hounsdown Business Park Totton SO40 9LX Southampton Unit 2 Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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