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ABSN RENEWABLES LIMITED

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

This company is commonly known as Absn Renewables Limited. The company was founded 16 years ago and was given the registration number 06503297. The firm's registered office is in NEWARK. You can find them at 14 London Road, , Newark, Nottinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ABSN RENEWABLES LIMITED
Company Number:06503297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:14 London Road, Newark, Nottinghamshire, NG24 1TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Station House, 5-6 Manor Court, Station Road, Carlton, Nottingham, England, NG4 3DB

Secretary13 February 2008Active
The Station House, 5-6 Manor Court, Station Road, Carlton, Nottingham, England, NG4 3DB

Director13 February 2008Active
The Station House, 5-6 Manor Court, Station Road, Carlton, Nottingham, England, NG4 3DB

Director13 February 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary13 February 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director13 February 2008Active

People with Significant Control

Absn Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:14 London Road, Newark, United Kingdom, NG24 1TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2024-02-27Persons with significant control

Change to a person with significant control.

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2024-02-19Persons with significant control

Change to a person with significant control.

Download
2023-12-21Accounts

Accounts with accounts type dormant.

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2023-06-16Officers

Change person director company with change date.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-02-17Address

Move registers to registered office company with new address.

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2023-01-20Officers

Change person director company with change date.

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2023-01-20Officers

Change person secretary company with change date.

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2023-01-20Officers

Change person director company with change date.

Download
2022-12-01Accounts

Accounts with accounts type dormant.

Download
2022-03-07Officers

Change person director company with change date.

Download
2022-03-03Persons with significant control

Change to a person with significant control.

Download
2022-03-03Confirmation statement

Confirmation statement with updates.

Download
2021-12-15Accounts

Accounts with accounts type dormant.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2020-12-09Accounts

Accounts with accounts type dormant.

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2020-08-31Resolution

Resolution.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type dormant.

Download
2019-02-26Confirmation statement

Confirmation statement with updates.

Download
2019-02-20Persons with significant control

Change to a person with significant control.

Download
2019-02-20Officers

Change person director company with change date.

Download
2018-12-19Accounts

Accounts with accounts type dormant.

Download
2018-04-13Officers

Change person director company with change date.

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