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ABTUS LIMITED

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

This company is commonly known as Abtus Limited. The company was founded 23 years ago and was given the registration number 04204030. The firm's registered office is in SUFFOLK. You can find them at Falconer Road, Haverhill, Suffolk, . This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:ABTUS LIMITED
Company Number:04204030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Falconer Road, Haverhill, Suffolk, CB9 7XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Birch House, Exchange Close, Aldershot, England, GU11 2FD

Secretary23 April 2001Active
23, Haverhill Road, Kedington, Haverhill, England, CB9 7NR

Director18 November 2013Active
3, Pipistrelle Way, Capel St. Mary, Ipswich, England, IP9 2RH

Director27 June 2001Active
20, Apple Acre Road, Haverhill, England, CB9 7WE

Director23 April 2001Active
The Old Stores, Queens Lane, Chedburgh, Bury St Edmunds, England,

Director18 November 2013Active
Flat 5, 50 Long Brackland, Bury St. Edmunds, England, IP33 1JH

Director31 July 2001Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary23 April 2001Active
15, Alderton Close, Haverhill, CB9 7RA

Director01 June 2008Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director23 April 2001Active
8 The Barons, Bishops Stortford, CM23 4HR

Director27 June 2001Active
1 Bell Tower Mews Woodcote Road, Leamington Spa, CV32 6QB

Director23 April 2001Active

People with Significant Control

Mr Chris Welsh
Notified on:02 December 2020
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:Flat 5, Long Brackland, Bury St. Edmunds, England, IP33 1JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Russell Andrew Owen
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:Falconer Road, Suffolk, CB9 7XU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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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