Company number 07531970
Status Active
Incorporation Date 16 February 2011
Company Type Private Limited Company
Address LOWER GADHOLE FARM, GREENDALE LANE MOTTRAM ST ANDREW, MACCLESFIELD, CHESHIRE, SK10 4AY
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 401.000042
. The most likely internet sites of ABS ACT BUSINESS SOLUTIONS LIMITED are www.absactbusinesssolutions.co.uk, and www.abs-act-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Middlewood Rail Station is 5.6 miles; to Gatley Rail Station is 7.2 miles; to Romiley Rail Station is 8.8 miles; to Burnage Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abs Act Business Solutions Limited is a Private Limited Company.
The company registration number is 07531970. Abs Act Business Solutions Limited has been working since 16 February 2011.
The present status of the company is Active. The registered address of Abs Act Business Solutions Limited is Lower Gadhole Farm Greendale Lane Mottram St Andrew Macclesfield Cheshire Sk10 4ay. . FALLOWS, Rebecca Louise is a Secretary of the company. BATTERSBY, Michael is a Director of the company. FALLOWS, Rebecca Louise is a Director of the company. Director ACT GLOBAL CONSULTING LIMITED has been resigned. Director THOROUGHBRED BUSINESS CONSULTING has been resigned. The company operates in "Data processing, hosting and related activities".
Current Directors
Resigned Directors
Director
ACT GLOBAL CONSULTING LIMITED
Resigned: 31 October 2015
Appointed Date: 16 February 2011
Persons With Significant Control
Mr Michael Battersby
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Fallows Battersby
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABS ACT BUSINESS SOLUTIONS LIMITED Events
08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
18 Sep 2016
Total exemption small company accounts made up to 29 February 2016
03 May 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
29 Apr 2016
Appointment of Mr Michael Battersby as a director on 1 March 2015
29 Apr 2016
Termination of appointment of Act Global Consulting Limited as a director on 31 October 2015
...
... and 6 more events
28 Nov 2013
Total exemption small company accounts made up to 28 February 2013
01 May 2013
Annual return made up to 16 February 2013 with full list of shareholders
13 Nov 2012
Total exemption small company accounts made up to 29 February 2012
02 Mar 2012
Annual return made up to 16 February 2012 with full list of shareholders
16 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)