Absl Power Solutions Ltd in Culham ABINGDON

Absl Power Solutions Ltd ABINGDON

Founded in 1993, Absl Power Solutions, classified under reg no. 02840892 is an active company. Currently registered at Building F4 Culham Science Centre OX14 3ED, Abingdon the company has been in the business for 31 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2005-10-25 Absl Power Solutions Ltd is no longer carrying the name Aea Technology Battery Systems.

The company has 2 directors, namely Mark M., Henry S.. Of them, Henry S. has been with the company the longest, being appointed on 2 February 2017 and Mark M. has been with the company for the least time - from 31 March 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Absl Power Solutions Ltd Address / Contact

Office Address	Building F4 Culham Science Centre
Office Address2	Culham
Town	Abingdon
Post code	OX14 3ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02840892
Date of Incorporation	Fri, 30th Jul 1993
Industry	Manufacture of batteries and accumulators
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Mark M.

Position: Director

Appointed: 31 March 2019

Henry S.

Position: Director

Appointed: 02 February 2017

Ldc Nominee Secretary Limited

Position: Corporate Secretary

Appointed: 01 February 2021

Resigned: 03 May 2023

David S.

Position: Director

Appointed: 09 June 2016

Resigned: 31 March 2019

Todd S.

Position: Director

Appointed: 16 December 2015

Resigned: 31 March 2019

Anthony J.

Position: Director

Appointed: 28 February 2014

Resigned: 01 February 2017

Myles J.

Position: Director

Appointed: 28 February 2014

Resigned: 09 June 2016

Eversecretary Limited

Position: Corporate Secretary

Appointed: 25 March 2013

Resigned: 01 February 2021

Nicholas R.

Position: Director

Appointed: 07 July 2011

Resigned: 28 February 2014

Richard Z.

Position: Director

Appointed: 28 February 2011

Resigned: 15 December 2015

Michael M.

Position: Director

Appointed: 28 February 2011

Resigned: 28 February 2014

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 28 February 2011

Resigned: 25 March 2013

Graham R.

Position: Director

Appointed: 23 November 2007

Resigned: 30 June 2009

John C.

Position: Director

Appointed: 03 July 2006

Resigned: 24 August 2007

J.

Position: Secretary

Appointed: 03 July 2006

Resigned: 28 February 2011

Ralph F.

Position: Director

Appointed: 20 October 2005

Resigned: 28 February 2011

John M.

Position: Director

Appointed: 07 October 2005

Resigned: 17 June 2006

Michael K.

Position: Director

Appointed: 07 October 2005

Resigned: 28 February 2011

David L.

Position: Director

Appointed: 04 July 2005

Resigned: 07 October 2005

Graham W.

Position: Director

Appointed: 17 May 2005

Resigned: 07 April 2006

Catherine M.

Position: Director

Appointed: 17 May 2005

Resigned: 28 February 2011

Peter C.

Position: Director

Appointed: 17 May 2005

Resigned: 31 August 2009

Christopher B.

Position: Director

Appointed: 28 June 2004

Resigned: 19 October 2005

Andrew M.

Position: Director

Appointed: 18 March 2002

Resigned: 04 July 2005

Catherine M.

Position: Secretary

Appointed: 23 March 2001

Resigned: 03 July 2006

Barry S.

Position: Director

Appointed: 15 March 2001

Resigned: 04 April 2005

David L.

Position: Director

Appointed: 15 March 2001

Resigned: 28 June 2004

David C.

Position: Director

Appointed: 18 January 2000

Resigned: 13 September 2000

William L.

Position: Secretary

Appointed: 08 December 1998

Resigned: 23 March 2001

Christopher W.

Position: Director

Appointed: 16 March 1998

Resigned: 18 January 2000

Robin N.

Position: Director

Appointed: 16 March 1998

Resigned: 15 March 2001

Keith R.

Position: Secretary

Appointed: 16 March 1998

Resigned: 08 December 1998

John M.

Position: Director

Appointed: 28 August 1997

Resigned: 16 March 1998

Stephen B.

Position: Director

Appointed: 08 September 1993

Resigned: 16 March 1998

David J.

Position: Director

Appointed: 08 September 1993

Resigned: 11 December 1995

William L.

Position: Secretary

Appointed: 11 August 1993

Resigned: 16 March 1998

William L.

Position: Director

Appointed: 11 August 1993

Resigned: 16 March 1998

Stephen B.

Position: Director

Appointed: 11 August 1993

Resigned: 21 September 2001

Cursitor Nominees Limited

Position: Nominee Director

Appointed: 30 July 1993

Resigned: 11 August 1993

Cursitor Secretarial Services Limited

Position: Nominee Secretary

Appointed: 30 July 1993

Resigned: 11 August 1993

Cursitor Secretarial Services Limited

Position: Nominee Director

Appointed: 30 July 1993

Resigned: 11 August 1993

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Enersys Holdings Uk Ltd from Newport, Wales. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Enersys Holdings Uk Ltd

Enersys Holdings Uk Ltd Stephenson Street, Newport, Gwent, NP19 4XJ, Wales

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom Companies House
Registration number	04388106
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Aea Technology Battery Systems	October 25, 2005
Dsb Special Batteries	November 2, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	270 000	294 000
Current Assets	7 739 000	8 748 000
Debtors	4 572 000	4 937 000
Net Assets Liabilities	8 926 000	9 551 000
Property Plant Equipment	599 000	371 000
Total Inventories	2 897 000	3 517 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	2 618 000	2 917 000
Average Number Employees During Period	51	54
Creditors	4 162 000	4 318 000
Fixed Assets	5 349 000	5 121 000
Increase From Depreciation Charge For Year Property Plant Equipment		299 000
Intangible Assets	4 750 000	4 750 000
Intangible Assets Gross Cost	4 750 000	4 750 000
Net Current Assets Liabilities	3 577 000	4 430 000
Property Plant Equipment Gross Cost	3 217 000	3 288 000
Total Additions Including From Business Combinations Property Plant Equipment		71 000
Total Assets Less Current Liabilities	8 926 000	9 551 000

Company filings

Filing category

Type		Category	Free download
AAMD	Amended full accounts data made up to 2022-03-31 filed on: 27th, March 2024	accounts	Free Download (29 pages)

Type		Category	Free download
AAMD	Amended full accounts data made up to 2022-03-31 filed on: 27th, March 2024	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 5th, April 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 13th, April 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 5th, January 2020	accounts	Free Download
AA	Full accounts data made up to 2018-03-31 filed on: 8th, January 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 30th, January 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 11th, January 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 25th, January 2016	accounts	Free Download (33 pages)
AR01	Annual return made up to 2015-07-30 with full list of members filed on: 4th, August 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 5th, January 2015	accounts	Free Download (34 pages)
AR01	Annual return made up to 2014-07-30 with full list of members filed on: 1st, August 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 30th, August 2013	accounts	Free Download (33 pages)
AR01	Annual return made up to 2013-07-30 with full list of members filed on: 6th, August 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-08-06: 12,296,280 GBP	capital
AA	Full accounts data made up to 2012-03-31 filed on: 20th, December 2012	accounts	Free Download (36 pages)
AR01	Annual return made up to 2012-07-30 with full list of members filed on: 30th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 30th, December 2011	accounts	Free Download (33 pages)
AR01	Annual return made up to 2011-07-30 with full list of members filed on: 2nd, August 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to 2010-07-30 with full list of members filed on: 5th, August 2010	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2010-03-31 filed on: 9th, July 2010	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to 2009-03-31 filed on: 18th, January 2010	accounts	Free Download (36 pages)
363a	Annual return made up to 2009-08-04 filed on: 4th, August 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2008-03-31 filed on: 4th, September 2008	accounts	Free Download (35 pages)
363a	Annual return made up to 2008-08-27 filed on: 27th, August 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2007-03-31 filed on: 5th, October 2007	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2007-03-31 filed on: 5th, October 2007	accounts	Free Download (32 pages)
363a	Annual return made up to 2007-08-13 filed on: 13th, August 2007	annual return	Free Download (7 pages)
363a	Annual return made up to 2007-08-13 filed on: 13th, August 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 30th, January 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 30th, January 2007	accounts	Free Download (23 pages)
363a	Annual return made up to 2006-10-05 filed on: 5th, October 2006	annual return	Free Download (7 pages)
363a	Annual return made up to 2006-10-05 filed on: 5th, October 2006	annual return	Free Download (7 pages)
363a	Annual return made up to 2005-08-18 filed on: 18th, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-08-18 filed on: 18th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 18th, July 2005	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 18th, July 2005	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 18th, July 2005	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 18th, July 2005	accounts	Free Download (22 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 7th, February 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/04 filed on: 7th, February 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2004-09-02 filed on: 2nd, September 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-09-02 filed on: 2nd, September 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 16th, February 2004	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 16th, February 2004	accounts	Free Download (22 pages)
363s	Annual return made up to 2003-08-21 filed on: 21st, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-08-21 filed on: 21st, August 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 31st, January 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 31st, January 2003	accounts	Free Download (21 pages)
363s	Annual return made up to 2002-09-03 filed on: 3rd, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-09-03 filed on: 3rd, September 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 10th, December 2001	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 10th, December 2001	accounts	Free Download (19 pages)
363s	Annual return made up to 2001-10-04 filed on: 4th, October 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 04/10/01	annual return
363s	Annual return made up to 2001-10-04 filed on: 4th, October 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 24th, November 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 24th, November 2000	accounts	Free Download (18 pages)
363s	Annual return made up to 2000-08-09 filed on: 9th, August 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-08-09 (Director's particulars changed)	annual return
363s	Annual return made up to 2000-08-09 filed on: 9th, August 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-08-09 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1999-03-31 filed on: 23rd, January 2000	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 23rd, January 2000	accounts	Free Download (20 pages)
363s	Annual return made up to 1999-08-05 filed on: 5th, August 1999	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 1999-08-05 filed on: 5th, August 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-07-26 filed on: 26th, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-07-26 filed on: 26th, July 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/98 to 31/03/99 filed on: 28th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/03/99 filed on: 28th, April 1998	accounts	Free Download (1 page)
AA	Medium company accounts made up to 1997-09-30 filed on: 11th, April 1998	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 1997-09-30 filed on: 11th, April 1998	accounts	Free Download (19 pages)
363a	Annual return made up to 1997-08-01 filed on: 1st, August 1997	annual return	Free Download (5 pages)
363a	Annual return made up to 1997-08-01 filed on: 1st, August 1997	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 1996-09-30 filed on: 12th, February 1997	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 1996-09-30 filed on: 12th, February 1997	accounts	Free Download (21 pages)
363a	Annual return made up to 1996-08-23 filed on: 23rd, August 1996	annual return	Free Download (14 pages)
363a	Annual return made up to 1996-08-23 filed on: 23rd, August 1996	annual return	Free Download (14 pages)
AA	Medium company accounts made up to 1995-09-30 filed on: 12th, March 1996	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 1995-09-30 filed on: 12th, March 1996	accounts	Free Download (21 pages)
363x	Return made up to 30/07/95; full list of members filed on: 9th, August 1995	annual return	Free Download (14 pages)
363x	Return made up to 30/07/95; full list of members filed on: 9th, August 1995	annual return	Free Download (14 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 19th, December 1994	accounts	Free Download (21 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 19th, December 1994	accounts	Free Download (21 pages)
363s	Annual return made up to 1994-08-08 filed on: 8th, August 1994	annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/08/94	annual return
363s	Annual return made up to 1994-08-08 filed on: 8th, August 1994	annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/08/94	annual return
224	Accounting reference date notified as 30/09 filed on: 17th, March 1994	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 17th, March 1994	accounts

Absl Power Solutions Ltd ABINGDON

Absl Power Solutions Ltd Address / Contact

Company Information / Profile

Company staff

Mark M.

Henry S.

Ldc Nominee Secretary Limited

David S.

Todd S.

Anthony J.

Myles J.

Eversecretary Limited

Nicholas R.

Richard Z.

Michael M.

Vistra Company Secretaries Limited

Graham R.

John C.

J.

Ralph F.

John M.

Michael K.

David L.

Graham W.

Catherine M.

Peter C.

Christopher B.

Andrew M.

Catherine M.

Barry S.

David L.

David C.

William L.

Christopher W.

Robin N.

Keith R.

John M.

Stephen B.

David J.

William L.

William L.

Stephen B.

Cursitor Nominees Limited

Cursitor Secretarial Services Limited

Cursitor Secretarial Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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