AABYSS LIMITED
HUNTS CROSS AABYSS COMPUTERS LIMITED

Hellopages » Merseyside » Liverpool » L24 9LG

Company number 04726959
Status Active
Incorporation Date 8 April 2003
Company Type Private Limited Company
Address UNIT 19 MERIDIAN BUSINESS VILLAGE, HANSBY DRIVE, HUNTS CROSS, MERSEYSIDE, L24 9LG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Previous accounting period extended from 31 May 2016 to 30 November 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 5,000 ; Director's details changed for Mr Troy Geoffrey Midwood on 7 March 2016. The most likely internet sites of AABYSS LIMITED are www.aabyss.co.uk, and www.aabyss.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Aabyss Limited is a Private Limited Company. The company registration number is 04726959. Aabyss Limited has been working since 08 April 2003. The present status of the company is Active. The registered address of Aabyss Limited is Unit 19 Meridian Business Village Hansby Drive Hunts Cross Merseyside L24 9lg. . MIDWOOD, Clare Margaret is a Secretary of the company. MIDWOOD, Troy Geoffrey is a Director of the company. Secretary KELLY, Paul Anthony has been resigned. Secretary MIDWOOD, Troy Geoffrey has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director MCCRAE, Stuart has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MIDWOOD, Clare Margaret
Appointed Date: 02 March 2016
Director
MIDWOOD, Troy Geoffrey
Appointed Date: 09 April 2003
47 years old

Resigned Directors

Secretary
KELLY, Paul Anthony
Resigned: 10 July 2015
Appointed Date: 23 February 2015
Secretary
MIDWOOD, Troy Geoffrey
Resigned: 02 March 2016
Appointed Date: 09 April 2003
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 08 April 2003
Appointed Date: 08 April 2003
Director
MCCRAE, Stuart
Resigned: 06 November 2008
Appointed Date: 09 April 2003
61 years old
Director
BONUSWORTH LIMITED
Resigned: 08 April 2003
Appointed Date: 08 April 2003

AABYSS LIMITED Events

08 Feb 2017
Previous accounting period extended from 31 May 2016 to 30 November 2016
22 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 5,000
08 Mar 2016
Director's details changed for Mr Troy Geoffrey Midwood on 7 March 2016
08 Mar 2016
Termination of appointment of Troy Geoffrey Midwood as a secretary on 2 March 2016
04 Mar 2016
Appointment of Mrs Clare Margaret Midwood as a secretary on 2 March 2016
...
... and 41 more events
29 Apr 2003
Ad 10/04/03--------- £ si 99@1=99 £ ic 1/100
17 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2003
Director resigned
09 Apr 2003
Secretary resigned
08 Apr 2003
Incorporation

AABYSS LIMITED Charges

21 February 2014
Charge code 0472 6959 0001
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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