ABACUS ADVANCED AUTOMOTIVE SERVICES LIMITED
NEWPORT

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Company number 06999253
Status Active
Incorporation Date 24 August 2009
Company Type Private Limited Company
Address UNIT 2 LEEWAY COURT, LEEWAY IND EST, NEWPORT, GWENT, NP19 4SJ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 . The most likely internet sites of ABACUS ADVANCED AUTOMOTIVE SERVICES LIMITED are www.abacusadvancedautomotiveservices.co.uk, and www.abacus-advanced-automotive-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Rogerstone Rail Station is 5.4 miles; to Cwmbran Rail Station is 6.5 miles; to Risca & Pontymister Rail Station is 6.7 miles; to Pontypool & New Inn Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abacus Advanced Automotive Services Limited is a Private Limited Company. The company registration number is 06999253. Abacus Advanced Automotive Services Limited has been working since 24 August 2009. The present status of the company is Active. The registered address of Abacus Advanced Automotive Services Limited is Unit 2 Leeway Court Leeway Ind Est Newport Gwent Np19 4sj. The company`s financial liabilities are £7.3k. It is £2.5k against last year. The cash in hand is £28.59k. It is £6.65k against last year. And the total assets are £32.33k, which is £5.62k against last year. PHELPS, Paul Anthony is a Secretary of the company. PHELPS, Paul Anthony is a Director of the company. Director COLLIS, Joshua David has been resigned. Director PHELPS, Paul Anthony has been resigned. Director WILLIAMS, Carl has been resigned. The company operates in "Maintenance and repair of motor vehicles".


abacus advanced automotive services Key Finiance

LIABILITIES £7.3k
+51%
CASH £28.59k
+30%
TOTAL ASSETS £32.33k
+21%
All Financial Figures

Current Directors

Secretary
PHELPS, Paul Anthony
Appointed Date: 24 August 2009
Director
PHELPS, Paul Anthony
Appointed Date: 24 August 2009
54 years old

Resigned Directors

Director
COLLIS, Joshua David
Resigned: 26 November 2009
Appointed Date: 24 August 2009
40 years old
Director
PHELPS, Paul Anthony
Resigned: 17 October 2012
Appointed Date: 24 August 2009
54 years old
Director
WILLIAMS, Carl
Resigned: 05 February 2013
Appointed Date: 12 September 2011
48 years old

Persons With Significant Control

Mr Paul Anthony Phelps
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ABACUS ADVANCED AUTOMOTIVE SERVICES LIMITED Events

01 Sep 2016
Confirmation statement made on 24 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
22 May 2015
Total exemption small company accounts made up to 31 August 2014
04 Sep 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
...
... and 13 more events
12 Oct 2010
Appointment of Mr Paul Anthony Phelps as a director
04 Oct 2010
Annual return made up to 24 August 2010 with full list of shareholders
01 Mar 2010
Registered office address changed from C/O Uhy Peacheys Lanyon House Mission Court Newport South Wales NP20 2DW on 1 March 2010
01 Dec 2009
Termination of appointment of Joshua Collis as a director
24 Aug 2009
Incorporation

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