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ABECO-TECH LTD

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

This company is commonly known as Abeco-tech Ltd. The company was founded 3 years ago and was given the registration number 12831007. The firm's registered office is in LANCASTER. You can find them at Green Gables Whams Lane, Bay Horse, Lancaster, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:ABECO-TECH LTD
Company Number:12831007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Green Gables Whams Lane, Bay Horse, Lancaster, England, LA2 9BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Green Gables, Whams Lane, Bay Horse, Lancaster, England, LA2 9BY

Director24 August 2020Active
22 Sceptre Court, Sceptre Way, Bamber Bridge, Preston, England, PR5 6AW

Director27 November 2020Active

People with Significant Control

Mr Costantino Xristos Tsimboykas
Notified on:04 June 2021
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:Green Gables, Whams Lane, Lancaster, England, LA2 9BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Marracaz Investments Limited
Notified on:04 June 2021
Status:Active
Country of residence:England
Address:Green Gables, Whams Lane, Lancaster, England, LA2 9BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ashley David Brown
Notified on:24 August 2020
Status:Active
Date of birth:December 1994
Nationality:British
Country of residence:England
Address:Green Gables, Whams Lane, Lancaster, England, LA2 9BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2023-09-06Confirmation statement

Confirmation statement with updates.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2022-09-02Confirmation statement

Confirmation statement with updates.

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2022-05-24Accounts

Accounts with accounts type micro entity.

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2022-04-01Address

Change registered office address company with date old address new address.

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2021-09-08Confirmation statement

Confirmation statement with updates.

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2021-08-25Resolution

Resolution.

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2021-07-15Persons with significant control

Notification of a person with significant control.

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2021-06-30Persons with significant control

Notification of a person with significant control.

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2021-06-30Persons with significant control

Change to a person with significant control.

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2020-11-27Officers

Appoint person director company with name date.

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2020-08-24Incorporation

Incorporation company.

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