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ABS PRECISION HOLDINGS LTD

ABS PRECISION HOLDINGS LTD

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

    • Overview

    Company NameABS PRECISION HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11597588
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ABS PRECISION HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ABS PRECISION HOLDINGS LTD located?

    Registered Office Address
    12 Clarendon Road
    W11 3AB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for ABS PRECISION HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 01, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 01, 2018

    Statement of capital on Oct 01, 2018

    • Capital: GBP 90
    		SH01
    View All Filings

    Who are the officers of ABS PRECISION HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREWIN, Jon Lee
    Clarendon Road
    W11 3AB London
    12
    United Kingdom
    		Director
    Clarendon Road
    W11 3AB London
    12
    United Kingdom
    		United KingdomBritish249768390001
    HARRISON, Rupert Knight
    Clarendon Road
    W11 3AB London
    12
    United Kingdom
    		Director
    Clarendon Road
    W11 3AB London
    12
    United Kingdom
    		United KingdomBritish98744330001
    KOLODNER, Eric Arthur
    Clarendon Road
    W11 3AB London
    12
    United Kingdom
    		Director
    Clarendon Road
    W11 3AB London
    12
    United Kingdom
    		United KingdomBritish240198760001
    RODGER, Ian Stewart
    Clarendon Road
    W11 3AB London
    12
    United Kingdom
    		Director
    Clarendon Road
    W11 3AB London
    12
    United Kingdom
    		United KingdomBritish146381960002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABS PRECISION HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Stewart Rodger
    Clarendon Road
    W11 3AB London
    12
    United Kingdom
    		Oct 01, 2018
    Clarendon Road
    W11 3AB London
    12
    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.
    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