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ABNB SERVICES LTD

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

This company is commonly known as Abnb Services Ltd. The company was founded 21 years ago and was given the registration number 04748898. The firm's registered office is in RUGBY. You can find them at Chestnut Field House, Chestnut Field, Rugby, Warwickshire. This company's SIC code is 52101 - Operation of warehousing and storage facilities for water transport activities.

Company Information

Name:ABNB SERVICES LTD
Company Number:04748898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52101 - Operation of warehousing and storage facilities for water transport activities
  • 52220 - Service activities incidental to water transportation

Office Address & Contact

Registered Address:Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chestnut Field House, Chestnut Field, Rugby, England, CV21 2PD

Secretary28 February 2013Active
Chestnut Field House, Chestnut Field, Rugby, England, CV21 2PD

Director06 February 2013Active
Chestnut Field House, Chestnut Field, Rugby, England, CV21 2PD

Director06 February 2013Active
Chestnut Field House, Chestnut Field, Rugby, England, CV21 2PD

Director07 July 2003Active
25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB

Nominee Secretary30 April 2003Active
Hakuna Matata Crick Wharf, West Haddon Road, Crick, NN6 7XT

Secretary07 July 2003Active
18, Marsons Drive, Crick, NN6 7TD

Secretary01 April 2005Active
338, Stratford Road, Shirley, Solihull, England, B90 3DN

Corporate Secretary26 June 2009Active
18, Marsons Drive, Crick, NN6 7TD

Director07 July 2003Active
88 Trevethick Street, Merthyr Tydfil, CF47 0HX

Nominee Director30 April 2003Active

People with Significant Control

Mr Paul Mudie
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:United Kingdom
Address:Chestnut Field House, Chestnut Field, Rugby, United Kingdom, CV21 2PD
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 (7 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
2024-04-30Confirmation statement

Confirmation statement with no updates.

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2023-08-09Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type micro entity.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type micro entity.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type micro entity.

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2020-05-01Officers

Change person director company with change date.

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2020-05-01Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2018-10-19Accounts

Accounts with accounts type micro entity.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2017-10-21Accounts

Accounts with accounts type micro entity.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Officers

Change person secretary company with change date.

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2016-02-25Officers

Change person director company with change date.

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2016-02-25Officers

Change person director company with change date.

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2016-02-25Officers

Change person director company with change date.

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2015-08-12Accounts

Accounts with accounts type total exemption small.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Accounts

Accounts with accounts type total exemption small.

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