ABSM LTD

Overview

Company Name	ABSM LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05337230
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABSM LTD?

Manufacture of metal structures and parts of structures (25110) / Manufacturing

Where is ABSM LTD located?

Registered Office Address	17 The Paddocks Bulkington CV12 9SR Bedworth England
Undeliverable Registered Office Address	No

What are the latest accounts for ABSM LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for ABSM LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 19, 2027
Next Confirmation Statement Due	Feb 02, 2027
Next Confirmation Statement Made Up To	Jan 19, 2026
Overdue	No

What are the latest filings for ABSM LTD?

Filings
Date	Description	Document	Type
Jan 28, 2026	Confirmation statement made on Jan 19, 2026 with no updates	3 pages	CS01

Jan 10, 2026	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 07, 2026	Micro company accounts made up to Jan 31, 2025	4 pages	AA

Dec 30, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 07, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 06, 2025	Confirmation statement made on Jan 19, 2025 with no updates	3 pages	CS01

Apr 15, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 14, 2024	Micro company accounts made up to Jan 31, 2024	4 pages	AA

Jan 19, 2024	Confirmation statement made on Jan 19, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Micro company accounts made up to Jan 31, 2023	4 pages	AA

Oct 20, 2023	Change of details for Mr Aaron Babington as a person with significant control on Oct 20, 2023	2 pages	PSC04

Jan 23, 2023	Confirmation statement made on Jan 19, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Micro company accounts made up to Jan 31, 2022	4 pages	AA

Jan 25, 2022	Confirmation statement made on Jan 19, 2022 with no updates	3 pages	CS01

Oct 28, 2021	Micro company accounts made up to Jan 31, 2021	4 pages	AA

Jan 21, 2021	Confirmation statement made on Jan 19, 2021 with no updates	3 pages	CS01

Nov 10, 2020	Micro company accounts made up to Jan 31, 2020	4 pages	AA

Jan 21, 2020	Confirmation statement made on Jan 19, 2020 with no updates	3 pages	CS01

Oct 30, 2019	Micro company accounts made up to Jan 31, 2019	4 pages	AA

Apr 10, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 09, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 05, 2019	Confirmation statement made on Jan 19, 2019 with no updates	3 pages	CS01

Apr 04, 2019	Secretary's details changed for Stacy Marston on Oct 23, 2018	1 pages	CH03

Apr 04, 2019	Director's details changed for Mr Aaron Babington on Oct 23, 2018	2 pages	CH01

Apr 04, 2019	Registered office address changed from 47 Ambleside Road Bedworth Warwickshire CV12 8RR to 17 the Paddocks Bulkington Bedworth CV12 9SR on Apr 04, 2019	1 pages	AD01

View All Filings

Who are the officers of ABSM LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARSTON, Stacy The Paddocks Bulkington CV12 9SR Bedworth 17 England	Jan 26, 2005		Secretary	The Paddocks Bulkington CV12 9SR Bedworth 17 England		British		104118270002
BABINGTON, Aaron The Paddocks Bulkington CV12 9SR Bedworth 17 England	Jan 26, 2005		Director	The Paddocks Bulkington CV12 9SR Bedworth 17 England	England	British	1979-11	104118410004
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 19, 2005	Jan 21, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 19, 2005	Jan 21, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABSM LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Aaron Babington The Paddocks Bulkington CV12 9SR Bedworth 17 The Paddocks England	Jan 19, 2017	The Paddocks Bulkington CV12 9SR Bedworth 17 The Paddocks England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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