Company number 03286888
Status Active
Incorporation Date 3 December 1996
Company Type Private Limited Company
Address ROYALTY COTTAGE, OAKSEY ROAD UPPER MINETY, MALMESBURY, WILTSHIRE, SN16 9PY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption full accounts made up to 5 April 2016; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 2
. The most likely internet sites of ABAMENTIS LTD are www.abamentis.co.uk, and www.abamentis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Abamentis Ltd is a Private Limited Company.
The company registration number is 03286888. Abamentis Ltd has been working since 03 December 1996.
The present status of the company is Active. The registered address of Abamentis Ltd is Royalty Cottage Oaksey Road Upper Minety Malmesbury Wiltshire Sn16 9py. . LINES, Suzanne is a Secretary of the company. COLLEY, Philip John is a Director of the company. LINES, Suzanne is a Director of the company. Secretary COLLEY, Lynne has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
COLLEY, Lynne
Resigned: 30 November 1999
Appointed Date: 03 December 1996
Persons With Significant Control
Ms Suzanne Lines
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip John Colley
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABAMENTIS LTD Events
07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
18 Nov 2016
Total exemption full accounts made up to 5 April 2016
08 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
14 Nov 2015
Total exemption small company accounts made up to 5 April 2015
16 Jan 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
...
... and 40 more events
17 Dec 1998
Return made up to 03/12/98; no change of members
-
363(288) ‐
Secretary's particulars changed
30 Sep 1998
Accounts for a dormant company made up to 31 December 1997
30 Sep 1998
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
07 Jan 1998
Return made up to 03/12/97; full list of members
03 Dec 1996
Incorporation