This company is commonly known as Concept Abs Limited. The company was founded 17 years ago and was given the registration number 06117590. The firm's registered office is in ROBERTSBRIDGE. You can find them at 10 Weald View, Staplecross, Robertsbridge, East Sussex. This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | CONCEPT ABS LIMITED |
|---|---|---|
| Company Number | : | 06117590 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Weald View, Staplecross, Robertsbridge, East Sussex, TN32 5QW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 76 St Helens Down, Hastings, England, TN34 2BQ | Secretary | 20 February 2007 | Active |
| 2 Downsview Cottages, London Road, Albourne, Hassocks, England, BN6 9BN | Director | 20 February 2007 | Active |
| 2 Downsview Cottages, London Road, Albourne, Hassocks, England, BN6 9BN | Director | 01 July 2010 | Active |
| 76 St Helens Down, Hastings, England, TN34 2BQ | Director | 20 February 2007 | Active |
| Landgate Chambers, 24 Landgate, Rye, England, TN31 7LJ | Director | 01 July 2010 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 20 February 2007 | Active |
| 10, Weald View, Staplecross, Robertsbridge, United Kingdom, TN32 5QW | Corporate Director | 01 July 2010 | Active |
| 54, The Grange, Hurstpierpoint, Hassocks, United Kingdom, BN6 9FD | Corporate Director | 01 July 2010 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 20 February 2007 | Active |
| Mr Matteo De Bergolis | ||
| Notified on | : | 20 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Downsview Cottages, Albourne, England, BN6 9BN |
| Nature of control | : |
|
| Mr Andrew Dunning | ||
| Notified on | : | 20 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Landgate Chambers, 24 Landgate, Rye, England, TN31 7LJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-05 | Officers | Change person secretary company with change date. | Download |
| 2024-03-05 | Officers | Change person director company with change date. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-26 | Accounts | Change account reference date company previous extended. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-17 | Officers | Change person director company with change date. | Download |
| 2016-06-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-20 | Officers | Change person director company with change date. | Download |
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