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Abax Uk Limited PETERBOROUGH

Founded in 2011, Abax Uk, classified under reg no. 07764543 is an active company. Currently registered at Allia Business Centre Peterborough United Football Club PE2 8AN, Peterborough the company has been in the business for 13 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely John M., Janice M.. Of them, John M., Janice M. have been with the company the longest, being appointed on 30 June 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Janice M. who worked with the the firm until 21 January 2021.

Abax Uk Limited Address / Contact

Office Address Allia Business Centre Peterborough United Football Club
Office Address2 London Road
Town Peterborough
Post code PE2 8AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07764543
Date of Incorporation Tue, 6th Sep 2011
Industry Business and domestic software development
Industry Data processing, hosting and related activities
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

John M.

Position: Director

Appointed: 30 June 2023

Janice M.

Position: Director

Appointed: 30 June 2023

Knut J.

Position: Director

Appointed: 01 November 2022

Resigned: 30 June 2023

David N.

Position: Director

Appointed: 24 January 2019

Resigned: 01 November 2022

Janice M.

Position: Secretary

Appointed: 24 January 2019

Resigned: 21 January 2021

Morten S.

Position: Director

Appointed: 24 January 2019

Resigned: 30 June 2023

Christopher M.

Position: Director

Appointed: 01 December 2015

Resigned: 24 January 2019

Bjorn H.

Position: Director

Appointed: 26 October 2011

Resigned: 26 February 2014

David B.

Position: Director

Appointed: 26 October 2011

Resigned: 19 April 2013

Frank Y.

Position: Director

Appointed: 06 September 2011

Resigned: 01 December 2015

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Abax As from Larvik, Norway. This PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Petter Q. This PSC has significiant influence or control over the company,.

Abax As

Legal authority Norwegian
Legal form Company
Country registered Norway
Place registered Norway
Registration number 993098736
Notified on 24 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Petter Q.

Notified on 6 April 2016
Ceased on 24 January 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolution of withdrawal of pre-emption rights
filed on: 7th, December 2023 		Free Download (2 pages)

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