Abs Group Ltd. in Warrington Road BIRCHWOOD

Abs Group Ltd. BIRCHWOOD

Abs Group started in year 1990 as Private Limited Company with registration number 02562245. The Abs Group company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Birchwood at Eqe House The Beacons. Postal code: WA3 6WJ. Since 2000/10/17 Abs Group Ltd. is no longer carrying the name Abs Services.

Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Abs Group Ltd. Address / Contact

Office Address	Eqe House The Beacons
Office Address2	Warrington Road
Town	Birchwood
Post code	WA3 6WJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02562245
Date of Incorporation	Mon, 26th Nov 1990
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

Erik G.

Position: Secretary

Appointed: 01 January 2021

Ryan M.

Position: Director

Appointed: 28 January 2019

Michael M.

Position: Secretary

Appointed: 25 November 2005

Sarah B.

Position: Secretary

Resigned: 02 August 2019

Ryan K.

Position: Director

Appointed: 04 May 2020

Resigned: 15 January 2021

Karim S.

Position: Secretary

Appointed: 02 August 2019

Resigned: 31 December 2020

David M.

Position: Director

Appointed: 28 January 2019

Resigned: 04 May 2020

Todd G.

Position: Director

Appointed: 01 May 2015

Resigned: 29 January 2019

David W.

Position: Director

Appointed: 04 November 2013

Resigned: 10 April 2015

David W.

Position: Director

Appointed: 23 November 2011

Resigned: 01 February 2019

George G.

Position: Director

Appointed: 28 November 2005

Resigned: 30 June 2011

Antoine N.

Position: Director

Appointed: 12 January 2004

Resigned: 21 September 2013

Stephen D.

Position: Secretary

Appointed: 17 March 2003

Resigned: 31 March 2005

John G.

Position: Director

Appointed: 01 December 1999

Resigned: 31 July 2005

Christopher W.

Position: Director

Appointed: 01 January 1997

Resigned: 12 January 2004

Ioannis K.

Position: Director

Appointed: 01 January 1997

Resigned: 30 November 1999

Bernard P.

Position: Director

Appointed: 31 January 1996

Resigned: 30 November 1999

Christopher M.

Position: Secretary

Appointed: 20 June 1995

Resigned: 31 December 2002

Robert S.

Position: Director

Appointed: 15 December 1992

Resigned: 19 December 1995

John S.

Position: Director

Appointed: 26 November 1992

Resigned: 31 December 1996

Frank I.

Position: Director

Appointed: 26 November 1992

Resigned: 21 April 2006

Andrew D.

Position: Director

Appointed: 26 November 1992

Resigned: 15 December 1992

Robert S.

Position: Director

Appointed: 26 November 1992

Resigned: 15 December 1992

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is The American Bureau Of Shipping from Spring, United States. The abovementioned PSC is categorised as "a society", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

The American Bureau Of Shipping

1701 City Plaza Drive, Spring, Texas Tx 77389, United States

Legal authority	New York State Legislature
Legal form	Society
Notified on	26 November 2016
Nature of control:	significiant influence or control

Company previous names

Abs Services	October 17, 2000
Abs Industrial Verification	February 14, 1997

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 8th, June 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 8th, June 2023	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 27th, May 2022	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 9th, June 2021	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 7th, September 2020	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 11th, October 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 8th, October 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 10th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, December 2016	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 17th, July 2015	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 4th, August 2014	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 18th, January 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 24th, November 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 4th, August 2008	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 20th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 20th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 13th, June 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 13th, June 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, February 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, February 2004	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 24th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 24th, October 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/12/31 filed on: 19th, September 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 19th, September 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, October 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, October 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 26th, September 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 26th, September 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 26th, July 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 26th, July 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 1st, September 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 1st, September 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 3rd, September 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 3rd, September 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 6th, December 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 6th, December 1996	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 30th, September 1996	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/95 filed on: 30th, September 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1994/12/31 filed on: 9th, February 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 9th, February 1996	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 12th, October 1995	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 12th, October 1995	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 10th, February 1995	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 10th, February 1995	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 4th, May 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 4th, May 1994	accounts
244	Delivery ext'd 3 mth 31/12/92 filed on: 2nd, November 1993	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/92 filed on: 2nd, November 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 4th, August 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 4th, August 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 10th, February 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 10th, February 1991	accounts

Abs Group Ltd. BIRCHWOOD

Abs Group Ltd. Address / Contact

Company Information / Profile

Company staff

Erik G.

Ryan M.

Michael M.

Sarah B.

Ryan K.

Karim S.

David M.

Todd G.

David W.

David W.

George G.

Antoine N.

Stephen D.

John G.

Christopher W.

Ioannis K.

Bernard P.

Christopher M.

Robert S.

John S.

Frank I.

Andrew D.

Robert S.

People with significant control

Company previous names

Company filings

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