Abus (UK) Ltd. Head office in Bristol. Check Director.

Abus (UK) Ltd, Bristol

Abus (Uk) Ltd is a private limited company. Located at Unit 30 Portishead Business Park Old Mill Road, Portishead, Bristol BS20 7BX, this 19 years old company was incorporated on 2004-10-26 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in the enterprise: Kristof A. (appointed on 04 March 2019), Ingvar R. (appointed on 19 April 2017).

About
Name: Abus (UK) Ltd
Number: 05269396
Incorporation date: 2004-10-26
End of financial year: 31 December


Address:	Unit 30 Portishead Business Park Old Mill Road Portishead Bristol BS20 7BX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Abus Kg

6 April 2016 - 27 October 2022

Address	Altenhofer Weg 25, D-58300, Wetter, Germany
Legal authority	Gesellschaftsrecht
Legal form	Kg
Country registered	Germany
Place registered	Wetter (Ruhr)
Registration number	814038
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

The target date for Abus (Uk) Ltd confirmation statement filing is 2023-11-09. The previous one was sent on 2022-10-26. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary business Abus Kg that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Weg 25, D-58300.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 17th, May 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 17th, May 2023 \| accounts	Free Download (10 pages)
AD01	Address change date: 2023/04/06. New Address: Unit 30 Portishead Business Park Old Mill Road Portishead Bristol BS20 7BX. Previous address: Unit 8 Third Way Avonmouth Bristol BS11 9HL England filed on: 6th, April 2023 \| address	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: Rsm, 2nd Floor One the Square Temple Quay Bristol BS1 6DG. Previous address: Rsm 4th Floor, Hartwell House 55-61 Victoria Street Bristol BS1 6AD United Kingdom filed on: 14th, June 2022 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 26th, April 2022 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 6th, May 2021 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 28th, May 2020 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 12th, September 2019 \| accounts	Free Download (9 pages)
CH01	On 2019/04/25 director's details were changed filed on: 25th, April 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/03/04. filed on: 24th, April 2019 \| officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Rsm 4th Floor, Hartwell House 55-61 Victoria Street Bristol BS1 6AD filed on: 5th, March 2019 \| address	Free Download (1 page)
TM01	2018/12/13 - the day director's appointment was terminated filed on: 26th, January 2019 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 5th, June 2018 \| accounts	Free Download (10 pages)
AD01	Address change date: 2018/03/19. New Address: Unit 8 Third Way Avonmouth Bristol BS11 9HL. Previous address: Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY filed on: 19th, March 2018 \| address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 10th, January 2018 \| auditors	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 25th, July 2017 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2017/04/19. filed on: 20th, April 2017 \| officers	Free Download (2 pages)
TM02	2017/03/06 - the day secretary's appointment was terminated filed on: 16th, March 2017 \| officers	Free Download (1 page)
TM01	2017/03/06 - the day director's appointment was terminated filed on: 16th, March 2017 \| officers	Free Download (1 page)
CH01	On 2016/11/01 director's details were changed filed on: 16th, December 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, May 2016 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/10/26 with full list of members filed on: 8th, December 2015 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2015/05/01. filed on: 26th, May 2015 \| officers	Free Download (2 pages)
TM01	2015/05/01 - the day director's appointment was terminated filed on: 18th, May 2015 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 27th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/10/26 with full list of members filed on: 9th, December 2014 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 1st, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/10/26 with full list of members filed on: 28th, October 2013 \| annual return	Free Download (5 pages)
SH01	162000.00 GBP is the capital in company's statement on 2013/10/28 capital
AA	Small-sized company accounts made up to 2012/12/31 filed on: 24th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/10/26 with full list of members filed on: 7th, November 2012 \| annual return	Free Download (5 pages)
SH01	162000.00 GBP is the capital in company's statement on 2012/09/25 filed on: 7th, November 2012 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 15th, March 2012 \| accounts	Free Download (7 pages)
CH01	On 2011/06/06 director's details were changed filed on: 9th, November 2011 \| officers	Free Download (2 pages)
CH03	On 2011/06/06 secretary's details were changed filed on: 9th, November 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/10/26 with full list of members filed on: 9th, November 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 22nd, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/10/26 with full list of members filed on: 16th, November 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 24th, February 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/10/26 with full list of members filed on: 12th, November 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 24th, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/11/24 with shareholders record filed on: 24th, November 2008 \| annual return	Free Download (3 pages)
288a	On 2008/09/12 Secretary appointed filed on: 12th, September 2008 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 12th, September 2008 \| accounts	Free Download (5 pages)
288b	On 2008/09/12 Appointment terminated secretary filed on: 12th, September 2008 \| officers	Free Download (1 page)
288a	On 2008/07/09 Director appointed filed on: 9th, July 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 14/05/2008 from 2440, the quadrant aztec west bristol BS32 4AQ filed on: 14th, May 2008 \| address	Free Download (1 page)
363s	Annual return up to 2007/11/22 with shareholders record filed on: 22nd, November 2007 \| annual return	Free Download (6 pages)
363(288)	2007/11/22 Annual return (Secretary resigned) annual return
363s	Annual return up to 2007/11/22 with shareholders record filed on: 22nd, November 2007 \| annual return	Free Download (6 pages)
363(288)	2007/11/22 Annual return (Secretary resigned) annual return
288a	On 2007/11/09 New secretary appointed filed on: 9th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007/11/09 New secretary appointed filed on: 9th, November 2007 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 23rd, May 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 23rd, May 2007 \| accounts	Free Download (4 pages)
363s	Annual return up to 2006/12/04 with shareholders record filed on: 4th, December 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2006/12/04 with shareholders record filed on: 4th, December 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 18th, January 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 18th, January 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to 2005/11/10 with shareholders record filed on: 10th, November 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/11/10 with shareholders record filed on: 10th, November 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 10th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 10th, August 2005 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 26th, October 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 26th, October 2004 \| incorporation	Free Download (17 pages)

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