Ineos Abs (UK) Limited. Head office in Hampshire. Check Director.

Ineos Abs (UK) Limited, Hampshire

Ineos Abs (Uk) Limited is a private limited company. Registered at Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG, the aforementioned 16 years old company was incorporated on 2007-07-13 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
3 directors can be found in the company: Andrew P. (appointed on 25 November 2009), Gerhard F. (appointed on 25 November 2009), Graeme L. (appointed on 13 July 2007).

About
Name: Ineos Abs (UK) Limited
Number: 06312813
Incorporation date: 2007-07-13
End of financial year: 31 December


Address:	Hawkslease, Chapel Lane Lyndhurst Hampshire SO43 7FG
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Ineos Industries Holdings Limited

6 April 2016

Address	Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6958119
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Ineos Abs (Uk) Limited confirmation statement filing is 2024-07-12. The latest one was filed on 2023-06-28. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary company Ineos Industries Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Chapel Lane, SO43 7FG Lyndhurst, Hampshire.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 21st, October 2023 \| accounts	Free Download (1 page)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 21st, October 2023 \| accounts	Free Download (1 page)
CH01	On 2023/08/31 director's details were changed filed on: 18th, September 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/06/28 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 29th, July 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/06/28 filed on: 29th, June 2022 \| confirmation statement	Free Download (3 pages)
TM02	2021/11/30 - the day secretary's appointment was terminated filed on: 13th, December 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 29th, July 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/06/28 filed on: 16th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 22nd, September 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/06/28 filed on: 29th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 19th, July 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2019/06/28 filed on: 28th, June 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 21st, September 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/06/28 filed on: 28th, June 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/06/28 filed on: 7th, July 2017 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2017/07/07 filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 25th, April 2017 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/06/28 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/28 capital
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 12th, May 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/07/13 with full list of members filed on: 29th, July 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/29 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 22nd, June 2015 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/07/13 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/22 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 17th, July 2014 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 26th, September 2013 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/07/13 with full list of members filed on: 16th, July 2013 \| annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/07/16 capital
CH01	On 2013/03/01 director's details were changed filed on: 4th, March 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/07/13 with full list of members filed on: 25th, September 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 1st, March 2012 \| accounts	Free Download (17 pages)
TM02	2012/02/01 - the day secretary's appointment was terminated filed on: 1st, February 2012 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2012/02/01 filed on: 1st, February 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/07/13 with full list of members filed on: 20th, July 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 4th, October 2010 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2010/07/13 with full list of members filed on: 26th, July 2010 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 1st, March 2010 \| resolution	Free Download (35 pages)
RESOLUTIONS	Securities allocation resolution filed on: 1st, March 2010 \| resolution
AA	Full accounts for the period ending 2008/12/31 filed on: 24th, February 2010 \| accounts	Free Download (16 pages)
TM01	2009/11/28 - the day director's appointment was terminated filed on: 28th, November 2009 \| officers	Free Download (1 page)
AP01	New director appointment on 2009/11/28. filed on: 28th, November 2009 \| officers	Free Download (2 pages)
AP01	New director appointment on 2009/11/27. filed on: 27th, November 2009 \| officers	Free Download (2 pages)
TM01	2009/11/27 - the day director's appointment was terminated filed on: 27th, November 2009 \| officers	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 9th, October 2009 \| officers	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 8th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 8th, October 2009 \| officers	Free Download (2 pages)
363a	Annual return up to 2009/07/16 with shareholders record filed on: 16th, July 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 2008/08/11 with shareholders record filed on: 11th, August 2008 \| annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 23rd, November 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, November 2007 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 16th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 16th, October 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 13th, September 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 13th, September 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 13th, September 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 13th, September 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 13th, September 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 13th, September 2007 \| resolution
NEWINC	Company registration filed on: 13th, July 2007 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 13th, July 2007 \| incorporation	Free Download (18 pages)

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