Menna Overview
Here’s a quick overview of ABS GROUP LTD. 👀 — a Birchwood, Warrington based business that started in 1990.
ABS GROUP LTD.
- Company statusactive
- Company No02562245
- Age35 years 8 months Incorporated 26 November 1990
- Officers3
Address
Eqe House The Beacons, Warrington Road, Birchwood, Warrington, WA3 6WJ
ABS GROUP LTD. is an active company incorporated on 26 November 1990 and based in Birchwood, Warrington. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 May 2025
Legacy
1 Year Ago on 23 May 2025
Legacy
1 Year Ago on 23 May 2025
Legacy
1 Year Ago on 23 May 2025
Confirmation Statement With Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 29 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 23 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 23 May 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 08 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 09 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 27 Jan 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 27 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 27 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 07 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 11 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 11 May 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 11 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 04 Oct 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 03 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAWSON, David Arthur | secretary | 12 Apr 2024 | |
| MANNIX, Michael | secretary | 25 Nov 2005 | |
| MOODY, Ryan Philip | director | Apr 1977 | 28 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The American Bureau Of Shipping | 26 Nov 2016 |
Related Companies
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MANNIX, Michael, BARTON, Sarah Muriel, DUNN, Stephen, GALLAGHER, John Gerard Jude, GREEN, George, Dr, GROVE, Todd Wallace, IAROSSI, Frank James, MONTAGUE, David Fairfax, NASSIF, Antoine, WALKER, David Alan, WEINSTEIN, David Reuben are mutual persons.
MANNIX, Michael, BARTON, Sarah Muriel, DUNN, Stephen, MILLARD, Christopher Alan, GALLAGHER, John Gerard Jude, GREEN, George, Dr, GROVE, Todd Wallace, IAROSSI, Frank James, KROUSOULOUDIS, Ioannis, NASSIF, Antoine, WIERNICKI, Christopher Janusz are mutual persons.
BARTON, Sarah Muriel, MILLARD, Christopher Alan, IAROSSI, Frank James are mutual persons.
DUNN, Stephen are mutual persons.
DUNN, Stephen are mutual persons.
DUNN, Stephen are mutual persons.
MILLARD, Christopher Alan are mutual persons.
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Here’s a quick overview of ABS GROUP LTD. 👀 — a Birchwood, Warrington based business that started in 1990.