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Company Information for

ABAS LIMITED

NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY,
Company Registration Number
03083876
Private Limited Company
Active

Company Overview

About Abas Ltd
ABAS LIMITED was founded on 1995-07-25 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Abas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ABAS LIMITED
 
Legal Registered Office
NELSON HOUSE
2 HAMILTON TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY
Other companies in CV32
 
Filing Information
Company Number 03083876
Company ID Number 03083876
Date formed 1995-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-09 15:12:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABAS LIMITED
Companies with same name ABAS LIMITED
The following companies were found which have the same name as ABAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
abas 2780 Moorhead Ave # 103 Boulder CO 80305 Delinquent Company formed on the 2008-08-15
ABAS - USA, INC. 45999 CENTER OAK PLAZA SUITE 150 STERLING VA 20166 Active Company formed on the 2002-09-03
ABAS (AUSTRALIA) PTY LTD VIC 3182 Active Company formed on the 2001-05-03
ABAS & AB. RAHMAN SDN. BHD. Unknown
ABAS & CO PTY LTD WA 6239 Active Company formed on the 2002-12-16
ABAS & SONS SDN. BHD. Active
ABAS & SONS UK PROPERTY LTD 8 DARCY HOUSE LONDON FIELDS, LONDON LONDON FIELDS HACKNEY E8 3RY Active Company formed on the 2017-07-17
ABAS & TAN SDN BHD Active
ABAS ADVERTISING INTERNATIONAL LIMITED Dissolved Company formed on the 1983-04-15
ABAS ALARM SERVICES LTD. New Brunswick Unknown
abas Americas Inc. 45999 CENTER OAK PLAZA SUITE 150 STERLING VA 20166 ACTIVE Company formed on the 2017-02-02
ABAS AND CO California Unknown
ABAS ART GLASS AND MIRROR, INC. 18336 W. DIXIE HWY MIAMI FL 33160 Inactive Company formed on the 1980-06-28
ABAS AS Brastadveien 58 REISTAD 3425 Active Company formed on the 1994-01-02
ABAS AS KOSMETIKK ENGROS Nattlandsveien 150 BERGEN 5094 Active Company formed on the 1984-10-22
ABAS AUTO TECH, INC. 19 WEST FLAGLER STREET MIAMI FL 33130 Inactive Company formed on the 1984-09-13
ABAS Basic Health Care, Inc. 4237 Deeboyar Ave. Lakewood CA 90712 FTB Suspended Company formed on the 2001-03-23
ABAS BUSINESS SERVICES PRIVATE LIMITED 101 VISHWAMITRA BUILDING PANCHRISHI CHSL GOGRASWADI DOMBIVALI Maharashtra 421201 ACTIVE Company formed on the 2008-04-07
ABAS BUSINESS SOLUTIONS LIMITED Active Company formed on the 2010-07-20
ABAS BUSINESS SOLUTIONS (M) SDN. BHD. Unknown

Company Officers of ABAS LIMITED

Current Directors
Officer Role Date Appointed
ELLALAINE DIANE BURNETT-ALLEYNE
Company Secretary 1998-02-16
ELLALAINE DIANE BURNETT-ALLEYNE
Director 1996-02-12
SYDNEY AUGUSTINE BURNETT-ALLEYNE
Director 1995-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
KRZYSZTOF BRAK
Director 1997-07-08 2008-12-31
OLABISI TOWRY-COKER
Director 1996-11-11 2004-05-06
MERLEEN DIANA BROOMES
Company Secretary 1996-02-07 1998-02-16
MAURICE HAROLD LOPEZ SALZEDO
Company Secretary 1995-08-15 1996-02-07
DANIEL JOHN DWYER
Nominated Secretary 1995-07-25 1995-08-15
BETTY JUNE DOYLE
Nominated Director 1995-07-25 1995-08-15
DANIEL JOHN DWYER
Nominated Director 1995-07-25 1995-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLALAINE DIANE BURNETT-ALLEYNE BURNETT ALLEYNE LIMITED Company Secretary 1998-02-16 CURRENT 1995-09-05 Active
ELLALAINE DIANE BURNETT-ALLEYNE LOMOAK LIMITED Director 2010-03-12 CURRENT 1997-06-26 Active
ELLALAINE DIANE BURNETT-ALLEYNE BURNETT ALLEYNE LIMITED Director 1996-02-12 CURRENT 1995-09-05 Active
SYDNEY AUGUSTINE BURNETT-ALLEYNE A & E DEBELBODA LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
SYDNEY AUGUSTINE BURNETT-ALLEYNE EDBA MID ATLANTIC LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
SYDNEY AUGUSTINE BURNETT-ALLEYNE JUBA IRON AND STEEL INDUSTRY LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active
SYDNEY AUGUSTINE BURNETT-ALLEYNE AFRICA PACIFIC LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active
SYDNEY AUGUSTINE BURNETT-ALLEYNE BLAGOLD LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active
SYDNEY AUGUSTINE BURNETT-ALLEYNE ALLEYNEUM CORPORATION LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active
SYDNEY AUGUSTINE BURNETT-ALLEYNE MITBA LIMITED Director 2013-03-01 CURRENT 2013-03-01 Active
SYDNEY AUGUSTINE BURNETT-ALLEYNE LOMOAK LIMITED Director 2001-05-15 CURRENT 1997-06-26 Active
SYDNEY AUGUSTINE BURNETT-ALLEYNE BURNETT ALLEYNE LIMITED Director 1995-09-05 CURRENT 1995-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 500000
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 500000
2016-06-16AR0113/06/16 FULL LIST
2016-06-16AR0113/06/16 FULL LIST
2016-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 500000
2015-06-16AR0113/06/15 ANNUAL RETURN FULL LIST
2015-06-11CH01Director's details changed for Sydney Augustine Burnett Alleyne on 2015-06-11
2015-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 500000
2014-06-17AR0113/06/14 ANNUAL RETURN FULL LIST
2014-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-06-13AR0113/06/13 ANNUAL RETURN FULL LIST
2013-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-06-28AR0113/06/12 ANNUAL RETURN FULL LIST
2012-04-13AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0113/06/11 ANNUAL RETURN FULL LIST
2011-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-06-14AR0113/06/10 ANNUAL RETURN FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ELLALAINE DIANE BURNETT-ALLEYNE / 31/03/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY AUGUSTINE BURNETT ALLEYNE / 31/03/2010
2010-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-06-16363aReturn made up to 13/06/09; full list of members
2009-06-16288bAppointment terminated director krzysztof brak
2009-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08
2008-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-06-13363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-09-11363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-09-11288cDIRECTOR'S PARTICULARS CHANGED
2006-06-20363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-06-13363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-06-24363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-05-21288bDIRECTOR RESIGNED
2004-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-06-25363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-06-21363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-06-22363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-07-03363sRETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2000-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-06-29363sRETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS
1998-07-03363sRETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
1998-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1998-03-0988(2)RAD 02/03/98--------- £ SI 499998@1=499998 £ IC 2/500000
1998-02-24288aNEW SECRETARY APPOINTED
1998-02-24288bSECRETARY RESIGNED
1997-07-22363sRETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS
1997-07-16288aNEW DIRECTOR APPOINTED
1996-11-25288aNEW DIRECTOR APPOINTED
1996-10-22SRES03EXEMPTION FROM APPOINTING AUDITORS 26/07/96
1996-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1996-07-22363sRETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
1996-02-20287REGISTERED OFFICE CHANGED ON 20/02/96 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF
1996-02-20288NEW DIRECTOR APPOINTED
1996-02-20288NEW SECRETARY APPOINTED
1996-02-20288SECRETARY RESIGNED
1995-08-31123NC INC ALREADY ADJUSTED 15/08/95
1995-08-31288DIRECTOR RESIGNED
1995-08-31SRES01ALTER MEM AND ARTS 15/08/95
1995-08-31288SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-08-31288NEW SECRETARY APPOINTED
1995-08-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-08-31ORES04£ NC 100/500000 15/08
1995-08-31288NEW DIRECTOR APPOINTED
1995-08-22CERTNMCOMPANY NAME CHANGED BRISTMEX LIMITED CERTIFICATE ISSUED ON 23/08/95
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ABAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABAS LIMITED

Intangible Assets
Patents
We have not found any records of ABAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABAS LIMITED
Trademarks
We have not found any records of ABAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ABAS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where ABAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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