A.B.S. INTERNATIONAL LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 2AG

Company number 02839551
Status Active
Incorporation Date 27 July 1993
Company Type Private Limited Company
Address PERSIA HOUSE, 27 AUGHTON ROAD, SOUTHPORT, MERSEYSIDE, PR8 2AG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 46900 - Non-specialised wholesale trade, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100 . The most likely internet sites of A.B.S. INTERNATIONAL LIMITED are www.absinternational.co.uk, and www.a-b-s-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. A B S International Limited is a Private Limited Company. The company registration number is 02839551. A B S International Limited has been working since 27 July 1993. The present status of the company is Active. The registered address of A B S International Limited is Persia House 27 Aughton Road Southport Merseyside Pr8 2ag. The company`s financial liabilities are £106.75k. It is £7.69k against last year. And the total assets are £82.33k, which is £-18.6k against last year. YOUSSEFI, Carolyn is a Secretary of the company. YOUSSEFI, Mehdi is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary YOUSSEFI, Mehdi has been resigned. Nominee Director COHEN, Violet has been resigned. Director WEIGHILL, Harold Ian has been resigned. Director YOUSSEFI, Abbas William has been resigned. Director YOUSSEFI, Abdollah has been resigned. Director YOUSSEFI, Benjamin Gholamali has been resigned. The company operates in "Electrical installation".


a.b.s. international Key Finiance

LIABILITIES £106.75k
+7%
CASH n/a
TOTAL ASSETS £82.33k
-19%
All Financial Figures

Current Directors

Secretary
YOUSSEFI, Carolyn
Appointed Date: 01 May 2001
Director
YOUSSEFI, Mehdi
Appointed Date: 27 July 1993
68 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 27 July 1993
Appointed Date: 27 July 1993
Secretary
YOUSSEFI, Mehdi
Resigned: 01 May 2001
Appointed Date: 27 July 1993
Nominee Director
COHEN, Violet
Resigned: 27 July 1993
Appointed Date: 27 July 1993
93 years old
Director
WEIGHILL, Harold Ian
Resigned: 04 January 2001
Appointed Date: 27 July 1993
75 years old
Director
YOUSSEFI, Abbas William
Resigned: 14 July 2015
Appointed Date: 03 November 2010
41 years old
Director
YOUSSEFI, Abdollah
Resigned: 07 July 2009
Appointed Date: 23 August 2003
74 years old
Director
YOUSSEFI, Benjamin Gholamali
Resigned: 14 July 2015
Appointed Date: 03 November 2010
41 years old

Persons With Significant Control

Mr Mehdi Youssefi
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

A.B.S. INTERNATIONAL LIMITED Events

27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
14 Jul 2015
Termination of appointment of Benjamin Gholamali Youssefi as a director on 14 July 2015
14 Jul 2015
Termination of appointment of Abbas William Youssefi as a director on 14 July 2015
...
... and 59 more events
01 Sep 1993
Accounting reference date notified as 31/07
04 Aug 1993
Secretary resigned;new director appointed
04 Aug 1993
New secretary appointed;director resigned;new director appointed
04 Aug 1993
Registered office changed on 04/08/93 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
27 Jul 1993
Incorporation

A.B.S. INTERNATIONAL LIMITED Charges

26 May 2005
Legal charge
Delivered: 27 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 29 aughton road birkdale southport…
31 July 2002
Debenture
Delivered: 5 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2002
Legal charge
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 27, 27A & A27 aughton road southport merseyside title…
18 June 2001
Debenture
Delivered: 21 June 2001
Status: Satisfied on 4 July 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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