ABAX UK LIMITED
Active - Accounts Filed
General Information
NAME
ABAX UK LIMITED
COMPANY NUMBER
07764543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30990 -
Manufacture of other transport equipment n.e.c.
INCORPORATION DATE
06/09/2011
(13 years and 3 months old)
WEBSITE
www.abax.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
PETERBOROUGH
PE2 8AN
Telephone: 01733698888
TPS: No
Allia Business Centre
Peterborough United Football Clu
Peterborough
PE2 8AN
PE2 8AN
Credit Risk Overview
Want to learn more about ABAX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABAX AS | N/A | N/A |
| ABAX UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 04/07/2023 | Knut Harald Jacobsen (930274031) has left the board |
Credit Risk Overview
Want to learn more about ABAX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABAX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABAX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2023 - Present (1 years and 5 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/09/2011 - Present (13 years and 3 months) Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
26/10/2011 - 19/04/2013 (1 years and 5 months) Born in May 1966 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
26/10/2011 - 26/02/2014 (2 years and 4 months) Born in Apr 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APOLLO LTD | N/A | N/A |
| ABAX AS | N/A | N/A |
| ABAX UK LIMITED | Active - Accounts Filed | View Report |
| DAUPHINE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| TRIPLOG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 04/07/2023 | Knut Harald Jacobsen (930274031) has left the board |
| 04/07/2023 | Morten Ditlev Strand (925467668) has left the board |
| 04/07/2023 | New Board Member John Moe (931075446) Appointed |
| 04/07/2023 | New Board Member Janice Meakin (931075237) Appointed |
| 29/06/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Board Member Knut Harald Jacobsen (930274031) Appointed |
| 30/11/2022 | David Gerard Norton (925467669) has left the board |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 11/02/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 30/01/2019 | New Board Member Morten Ditlev Strand (925467668) Appointed |
| 30/01/2019 | Christopher John Miller (920385946) has left the board |
| 30/01/2019 | New Company Secretary Janice Meakin (925467670) Appointed |
| 30/01/2019 | New Board Member David Gerard Norton (925467669) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 02/02/2016 | Change in Reg. Office |
| 02/02/2016 | Change in Reg. Office |
| 26/01/2016 | New Annual Return filed |
| 06/01/2016 | New Board Member Chris Miller (920385946) Appointed |
| 06/01/2016 | Frank Roger Ystenes (916282886) has left the board |
| 24/06/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 20/03/2014 | Bjorn Erik Helgeland (916468779) has left the board |
| 16/07/2013 | New Accounts filed |
| 25/04/2013 | David Michael Button (916468682) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 16/01/2013 | New Annual Return filed |
| 15/01/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
