ABGUARD FIRE SUPPRESSION LTD

ABGUARD FIRE SUPPRESSION LTD is an active private limited company, incorporated on 24 June 2021. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on West High Street, Inverurie. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. ABGUARD FIRE SUPPRESSION LTD previously had the company name ABGUARD LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	55-57 WEST HIGH STREET
Post Town	INVERURIE
Country	SCOTLAND
Postcode	AB51 3QQ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/07/2024
Last Made Up Date	23/06/2023

Return

Next Due Date	22/07/2022
Last Made Up Date	Not available

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)

82990 - Other business support service activities n.e.c.

Company Name History

From 02/07/2021 onwards:

ABGUARD FIRE SUPPRESSION LTD

Prior to 02/07/2021:

ABGUARD LTD

Directors

(The company's officers)

MR STEPHEN ALEXANDER BOOTH

(~47 year old British national)

55-57 WEST HIGH STREET, INVERURIE, AB51 3QQ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 24/06/2021

MR MAREK JERZY DERENIOWSKI

(~39 year old Polish national)

55-57 WEST HIGH STREET, INVERURIE, AB51 3QQ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 24/06/2021

Shareholders

(Persons of Significant Control)

Mr Stephen Alexander Booth

(~47 year old British national)

55-57 West High Street, Inverurie, AB51 3QQ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/06/2021

Mr Marek Jerzy Dereniowski

(~39 year old Polish national)

55-57 West High Street, Inverurie, AB51 3QQ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/06/2021

Connections

(Shared officers)

REALM FIRE AND SECURITY LTD.

MR STEPHEN ALEXANDER BOOTH

REALM PROPERTIES LIMITED

MR STEPHEN ALEXANDER BOOTH

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)