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A.B.S. INTERNATIONAL LIMITED

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

This company is commonly known as A.b.s. International Limited. The company was founded 30 years ago and was given the registration number 02839551. The firm's registered office is in SOUTHPORT. You can find them at 29 Aughton Road, Aughton Road, Southport, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:A.B.S. INTERNATIONAL LIMITED
Company Number:02839551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1993
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 46900 - Non-specialised wholesale trade
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:29 Aughton Road, Aughton Road, Southport, England, PR8 2AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Aughton Road, Southport, England, PR8 2AG

Secretary01 May 2001Active
29, Aughton Road, Southport, England, PR8 2AG

Director27 July 1993Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary27 July 1993Active
12 Queens Road, Southport, PR9 9EX

Secretary27 July 1993Active
9 Eversleigh Road, Finchley, London, N3 1HY

Nominee Director27 July 1993Active
14 Park Avenue, Hesketh Park, Southport, PR9 9LS

Director27 July 1993Active
Persia House, 27 Aughton Road, Southport, PR8 2AG

Director03 November 2010Active
5 Bozorgmehr Z, Sajad Boulevard, Mashad, Iran,

Director23 August 2003Active
Persia House, 27 Aughton Road, Southport, PR8 2AG

Director03 November 2010Active

People with Significant Control

Mrs Carolyn Youssefi
Notified on:10 August 2022
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:29 Aughton Road, Southport, England, PR9 5AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mehdi Youssefi
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:29, Aughton Road, Southport, England, PR8 2AG
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
2023-08-15Confirmation statement

Confirmation statement with updates.

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2023-08-15Persons with significant control

Change to a person with significant control.

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2023-08-15Address

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

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2023-08-15Officers

Change person director company with change date.

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2023-08-15Officers

Change person secretary company with change date.

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2023-08-15Persons with significant control

Notification of a person with significant control.

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2023-08-15Persons with significant control

Change to a person with significant control.

Download
2023-06-15Accounts

Accounts with accounts type micro entity.

Download
2022-08-16Confirmation statement

Confirmation statement with updates.

Download
2022-08-12Accounts

Accounts with accounts type micro entity.

Download
2021-07-27Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Persons with significant control

Change to a person with significant control.

Download
2021-07-27Officers

Change person director company with change date.

Download
2021-07-27Officers

Change person secretary company with change date.

Download
2021-06-28Accounts

Accounts with accounts type micro entity.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Accounts

Accounts with accounts type unaudited abridged.

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2020-05-04Address

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

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type unaudited abridged.

Download
2017-07-27Confirmation statement

Confirmation statement with no updates.

Download
2017-06-29Accounts

Accounts with accounts type micro entity.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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