ABS GROUP LTD.
Non-Trading
General Information
NAME
ABS GROUP LTD.
COMPANY NUMBER
02562245
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
26/11/1990
(34years old)
WEBSITE
www.abs-group.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/02/1997
17/10/2000
ABS SERVICES LTD.
View all previous names
WARRINGTON WA3 6WJ
WA3 5QU
Eqe House
The Beacons Warrington Road
Warrington
Cheshire
WA3 6WJ
Telephone: 287300
Eqe House the Beacons
491 Warrington Road
Culcheth
Warrington, Cheshire
WA3 5QU
Credit Risk Overview
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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 |
|---|---|---|
| ABS EUROPE LTD. | Active - Accounts Filed | View Report |
| ABS GROUP LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 27/05/2024 | Erik David Garza (927900596) has left the board |
| 27/05/2024 | New Company Secretary David Arthur Lawson (932331817) Appointed |
Credit Risk Overview
Want to learn more about ABS GROUP LTD.?
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 ABS GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABS GROUP LTD.?
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 |
|---|---|---|---|---|
|
25/11/2005 - Present (19years) Born in Oct 1966 (age: 58) |
Active | Secretary |
Current: 3 Past: 5 |
View Report |
|
28/01/2019 - Present (5 years and 9 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/11/1992 - Present (32years) Born in Mar 1958 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
26/11/1992 - Present (32years) Born in Nov 1934 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE AMERICAN BUREAU OF SHIPPING | N/A | N/A |
| ABS EUROPE LTD. | Active - Accounts Filed | View Report |
| ABS GROUP LTD. | Non-Trading | View Report |
| ABS MARINE SERVICES LTD. | Active - Accounts Filed | View Report |
| ABS QUALITY EVALUATIONS LTD. | Company is dissolved | View Report |
| ABSG CONSULTING INC | N/A | N/A |
| ABS CONSULTING LTD. | Active - Accounts Filed | View Report |
| APAVE TIV UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 27/05/2024 | Erik David Garza (927900596) has left the board |
| 27/05/2024 | New Company Secretary David Arthur Lawson (932331817) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 29/01/2021 | New Company Secretary Erik David Garza (927900596) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 13/05/2020 | David Fairfax Montague (925579876) has left the board |
| 13/05/2020 | New Board Member Ryan Alan Klabunde (926956368) Appointed |
| 03/12/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 05/09/2019 | Sarah Muriel Barton (908403954) has left the board |
| 05/09/2019 | New Company Secretary Karim Kamal Shehadeh (926201521) Appointed |
| 01/03/2019 | David Alan Walker (916544780) has left the board |
| 01/03/2019 | Todd Wallace Grove (919840741) has left the board |
| 01/03/2019 | New Board Member David Fairfax Montague (925579876) Appointed |
| 01/03/2019 | New Board Member Ryan Philip Moody (925579865) Appointed |
| 07/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 15/12/2016 | New Accounts filed |
| 15/12/2015 | New Confirmation Statement filed |
| 14/12/2015 | New Accounts filed |
| 12/06/2015 | New Board Member Todd Wallace Grove (919840741) Appointed |
| 21/05/2015 | David Reuben Weinstein (918376788) has left the board |
| 17/12/2014 | New Confirmation Statement filed |
| 07/08/2014 | New Accounts filed |
| 24/12/2013 | Antoine Nassif (910077449) has left the board |
| 24/12/2013 | New Board Member David Reuben Weinstein (918376788) Appointed |
| 23/12/2013 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 25/12/2012 | New Confirmation Statement filed |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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