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ABOVO BUSINESS SERVICES LIMITED

ABOVO BUSINESS SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameABOVO BUSINESS SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09741430
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABOVO BUSINESS SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ABOVO BUSINESS SERVICES LIMITED located?

    Registered Office Address
    Elmwood House
    70 Cadman Road
    YO16 6YZ Bridlington
    East Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABOVO BUSINESS SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ABOVO BUSINESS SERVICES LIMITED?

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for ABOVO BUSINESS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 19, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Change of details for Mrs Angela Smith as a person with significant control on Oct 04, 2024

    		2 pagesPSC04

    Notification of Alexander John Young as a person with significant control on Oct 04, 2024

    		2 pagesPSC01

    Cessation of Martyn Ritchie Watkins as a person with significant control on Oct 04, 2024

    		1 pagesPSC07

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 20, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Termination of appointment of Martyn Ritchie Watkins as a director on Oct 04, 2024

    		1 pagesTM01

    Confirmation statement made on Aug 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 19, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to Elmwood House 70 Cadman Road Bridlington East Yorkshire YO16 6YZ on May 18, 2023

    		1 pagesAD01

    Confirmation statement made on Aug 19, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on Jul 16, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to 1st Floor 2 Woodberry Grove Finchley London N12 0DR on Aug 24, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Aug 19, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ABOVO BUSINESS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Angela
    Cadman Road
    YO16 6YZ Bridlington
    70
    United Kingdom
    		Director
    Cadman Road
    YO16 6YZ Bridlington
    70
    United Kingdom
    		EnglandBritishChartered Accountant200336580001
    YOUNG, Alexander John
    Dimmingsdale Close
    Anstey
    LE7 7DN Leicester
    18
    Leicestershire
    United Kingdom
    		Director
    Dimmingsdale Close
    Anstey
    LE7 7DN Leicester
    18
    Leicestershire
    United Kingdom
    		United KingdomBritishFinancial Modeller200336570001
    WATKINS, Martyn Ritchie
    Fennel Close
    Chineham
    RG24 8XF Basingstoke
    20
    United Kingdom
    		Director
    Fennel Close
    Chineham
    RG24 8XF Basingstoke
    20
    United Kingdom
    		EnglandBritishAccountant67698090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABOVO BUSINESS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander John Young
    70 Cadman Road
    YO16 6YZ Bridlington
    Elmwood House
    East Yorkshire
    United Kingdom
    		Oct 04, 2024
    70 Cadman Road
    YO16 6YZ Bridlington
    Elmwood House
    East Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martyn Ritchie Watkins
    Fennel Close
    Chineham
    RG24 8XF Basingstoke
    20
    England
    		Apr 06, 2016
    Fennel Close
    Chineham
    RG24 8XF Basingstoke
    20
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Angela Smith
    Cadman Road
    YO16 6YZ Bridlington
    70
    England
    		Apr 06, 2016
    Cadman Road
    YO16 6YZ Bridlington
    70
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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