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Abacus Valves International Limited, GU34 2TR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ABACUS VALVES INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abacus Valves International Limited. The company was founded 24 years ago and was given the registration number 03997079. The firm's registered office is in ALTON. You can find them at Charwell House, Wilsom Road, Alton, Hampshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ABACUS VALVES INTERNATIONAL LIMITED
Company Number:03997079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Charwell House, Wilsom Road, Alton, Hampshire, GU34 2TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, St. Andrews Gardens, Dalry, Scotland, KA24 4JZ

Director18 March 2014Active
40, Dunvegan Avenue, Elderslie, Johnstone, Scotland, PA5 9NS

Director15 September 2008Active
Westend Farm House, Bramdean, Alresford, SO24 0JU

Director18 May 2000Active
Unit 1, Marlborough Mews, Crockford Lane Chineham, Basingstoke, England, RG24 8NA

Secretary01 October 2009Active
West End Farm Petersfield Road, Bramdean, Alresford, SO24 0JU

Secretary18 May 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 May 2000Active
49 Dartmouth Walk, Basingstoke, RG22 6QX

Director15 September 2008Active
The Lakeside Chapel, Coodham House, Symington, Kilmarnock, Scotland, KA1 5SH

Director18 March 2014Active
6 The Kilns, Wilsom Road, Alton, GU34 2YX

Director18 May 2000Active
West End Farm Petersfield Road, Bramdean, Alresford, SO24 0JU

Director18 May 2000Active
30, Hillman Crescent, Paisley, United Kingdom, PA3 3FD

Director15 September 2008Active
16, Chapel Street, Warmington, Peterborough, United Kingdom, PE8 6TR

Director15 September 2008Active
27 Butts Road, Alton, GU34 1LL

Director18 May 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 May 2000Active

People with Significant Control

Abacus Engineering (Coogra) Limited
Notified on:29 August 2017
Status:Active
Country of residence:Scotland
Address:C/O 11, Piersland Place, Irvine, Scotland, KA11 1QF
Nature of control:
  • Ownership of shares 75 to 100 percent
Paratrooper Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Block 4, Riverside Road, Kilbirnie, Scotland, KA25 7EW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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