ABSM LTD
BEDWORTH

Hellopages » Warwickshire » Nuneaton and Bedworth » CV12 8RR
Company number 05337230
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address 47 AMBLESIDE ROAD, BEDWORTH, WARWICKSHIRE, CV12 8RR
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1 . The most likely internet sites of ABSM LTD are www.absm.co.uk, and www.absm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Canley Rail Station is 6 miles; to Tile Hill Rail Station is 7.4 miles; to Atherstone Rail Station is 7.7 miles; to Polesworth Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absm Ltd is a Private Limited Company. The company registration number is 05337230. Absm Ltd has been working since 19 January 2005. The present status of the company is Active. The registered address of Absm Ltd is 47 Ambleside Road Bedworth Warwickshire Cv12 8rr. . MARSTON, Stacy is a Secretary of the company. BABINGTON, Aaron is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
MARSTON, Stacy
Appointed Date: 26 January 2005

Director
BABINGTON, Aaron
Appointed Date: 26 January 2005
46 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 January 2005
Appointed Date: 19 January 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 January 2005
Appointed Date: 19 January 2005

Persons With Significant Control

Mr Aaron Babington
Notified on: 19 January 2017
46 years old
Nature of control: Ownership of shares – 75% or more

ABSM LTD Events

12 Feb 2017
Confirmation statement made on 19 January 2017 with updates
26 Oct 2016
Micro company accounts made up to 31 January 2016
18 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1

29 Oct 2015
Micro company accounts made up to 31 January 2015
09 Apr 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1

...
... and 23 more events
30 Mar 2005
New secretary appointed
30 Mar 2005
Registered office changed on 30/03/05 from: 64 garrett street, attleborough nuneaton warwickshire CV11 4PP
21 Jan 2005
Secretary resigned
21 Jan 2005
Director resigned
19 Jan 2005
Incorporation