Company number 07764543
Status Active
Incorporation Date 6 September 2011
Company Type Private Limited Company
Address ALLIA BUSINESS CENTRE - ABAX STADIUM, LONDON ROAD, PETERBOROUGH, UNITED KINGDOM, PE2 8AN
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c., 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Unit 2 Eaglethorpe Barns Warmington Peterborough PE8 6TJ to Allia Business Centre - Abax Stadium London Road Peterborough PE2 8AN on 29 January 2016. The most likely internet sites of ABAX UK LIMITED are www.abaxuk.co.uk, and www.abax-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Abax Uk Limited is a Private Limited Company.
The company registration number is 07764543. Abax Uk Limited has been working since 06 September 2011.
The present status of the company is Active. The registered address of Abax Uk Limited is Allia Business Centre Abax Stadium London Road Peterborough United Kingdom Pe2 8an. . MILLER, Christopher John is a Director of the company. Director BUTTON, David Michael has been resigned. Director HELGELAND, Bjorn Erik has been resigned. Director YSTENES, Frank Roger has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Petter Quinsgaard
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
ABAX UK LIMITED Events
03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Registered office address changed from Unit 2 Eaglethorpe Barns Warmington Peterborough PE8 6TJ to Allia Business Centre - Abax Stadium London Road Peterborough PE2 8AN on 29 January 2016
21 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
13 Jan 2016
Director's details changed for Chris Miller on 1 December 2015
...
... and 13 more events
21 Dec 2011
Annual return made up to 20 December 2011 with full list of shareholders
21 Dec 2011
Registered office address changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 21 December 2011
18 Nov 2011
Appointment of Bjorn Erik Helgeland as a director
18 Nov 2011
Appointment of David Michael Button as a director
06 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted