ABACUS ADVANCED AUTOMOTIVE SERVICES LIMITED

ABACUS ADVANCED AUTOMOTIVE SERVICES LIMITED is an active private limited company, incorporated on 24 August 2009. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Leeway Court, Newport. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ABACUS ADVANCED AUTOMOTIVE SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 2 LEEWAY COURT
Address Line 2	LEEWAY IND EST
Post Town	NEWPORT
County	GWENT
Postcode	NP19 4SJ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/09/2024
Last Made Up Date	24/08/2023

Return

Next Due Date	21/09/2016
Last Made Up Date	24/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

Company Name History

From incorporation onwards:

ABACUS ADVANCED AUTOMOTIVE SERVICES LIMITED

Directors

(The company's officers)

MR DAVID JOHN PHELPS

(~54 year old British national)

UNIT 2 LEEWAY COURT, LEEWAY IND EST, NEWPORT, GWENT, NP19 4SJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 18/11/2020

MR PAUL ANTHONY PHELPS

(~53 year old British national)

UNIT 2 LEEWAY COURT, LEEWAY IND EST, NEWPORT, GWENT, NP19 4SJ

Current Director
Gives occupation as TECHNICIAN
Usually resident in WALES

Appointed on 24/08/2009

PAUL ANTHONY PHELPS

(British national)

UNIT 2 LEEWAY COURT, LEEWAY IND EST, NEWPORT, GWENT, NP19 4SJ

Current Secretary

Appointed on 24/08/2009

Shareholders

(Persons of Significant Control)

Mr Paul Anthony Phelps

(~53 year old British national)

Unit 2, Leeway Court, Leeway Ind Est, Newport, Gwent, NP19 4SJ

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)