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Abus (UK) Ltd BRISTOL

Abus (UK) started in year 2004 as Private Limited Company with registration number 05269396. The Abus (UK) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Bristol at Unit 30 Portishead Business Park Old Mill Road. Postal code: BS20 7BX.

The firm has 2 directors, namely Kristof A., Ingvar R.. Of them, Ingvar R. has been with the company the longest, being appointed on 19 April 2017 and Kristof A. has been with the company for the least time - from 4 March 2019. 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.

Abus (UK) Ltd Address / Contact

Office Address Unit 30 Portishead Business Park Old Mill Road
Office Address2 Portishead
Town Bristol
Post code BS20 7BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05269396
Date of Incorporation Tue, 26th Oct 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated Wed, 26th Oct 2022

Company staff

Kristof A.

Position: Director

Appointed: 04 March 2019

Ingvar R.

Position: Director

Appointed: 19 April 2017

Manuel T.

Position: Director

Appointed: 01 May 2015

Resigned: 13 December 2018

Holger J.

Position: Director

Appointed: 01 July 2008

Resigned: 01 May 2015

Nicholas V.

Position: Secretary

Appointed: 01 May 2008

Resigned: 06 March 2017

Guy M.

Position: Secretary

Appointed: 30 October 2007

Resigned: 01 May 2008

Nicholas V.

Position: Director

Appointed: 26 October 2004

Resigned: 06 March 2017

David G.

Position: Secretary

Appointed: 26 October 2004

Resigned: 30 October 2007

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Abus Kg from Wetter, Germany. The abovementioned PSC is classified as "a kg", 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.

Abus Kg

Altenhofer Weg 25, D-58300, Wetter, Germany

Legal authority Gesellschaftsrecht
Legal form Kg
Country registered Germany
Place registered Wetter (Ruhr)
Registration number 814038
Notified on 6 April 2016
Ceased on 27 October 2022
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control
Small-sized company accounts made up to 2022/12/31
filed on: 17th, May 2023 		Free Download (10 pages)

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