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- ABSL POWER SOLUTIONS LTD
ABSL POWER SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
ABSL POWER SOLUTIONS LTD
COMPANY NUMBER
02840892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27200 -
Manufacture of batteries and accumulators
INCORPORATION DATE
30/07/1993
(31 years and 4 months old)
WEBSITE
www.abslspaceproducts.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/11/1998
25/10/2005
AEA TECHNOLOGY BATTERY SYSTEMS LIMITED
View all previous names
Previous Names
02/11/1998 25/10/2005 AEA TECHNOLOGY BATTERY SYSTEMS LIMITED
24/09/1993 02/11/1998 DSB SPECIAL BATTERIES LIMITED
30/07/1993 24/09/1993 CURSITOR (ONE HUNDRED AND ELEVEN) LIMITED
OXFORDSHIRE
OX14 3ED
Telephone: 01865408700
TPS: No
Building F4
Culham Science Centre
Abingdon
Oxfordshire OX14 3ED
OX14 3ED
Telephone: 408700
Denchi House
Thurso Business Park
Thurso
Caithness
KW14 7XW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ENERSYS HOLDINGS UK LTD | Active - Accounts Filed | View Report |
ABSL POWER SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/08/2024 | Event: New Confirmation Statement filed |
Date: 24/07/2024 | Event: New Accounts filed |
Date: 07/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABSL POWER SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABSL POWER SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABSL POWER SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/02/2017 - Present (7 years and 10 months) Born in Nov 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/03/2019 - Present (5 years and 8 months) Born in Sep 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
07/10/2005 - Present (19 years and 2 months) Born in Oct 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 32 |
View Report |
20/10/2005 - Present (19 years and 1 months) Born in May 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 26 |
View Report |
16/03/1998 - Present (26 years and 8 months) Born in Apr 1955 |
Status: Resigned | Position: Secretary | Appointments:
Current: 58 Past: 76 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ENERSYS HOLDINGS (LUXEMBOURG) SARL | N/A | N/A |
ENERSYS HOLDINGS UK LTD | Active - Accounts Filed | View Report |
ABSL POWER SOLUTIONS LTD | Active - Accounts Filed | View Report |
CHLORIDE INDUSTRIAL BATTERIES LIMITED | Non-Trading | View Report |
ENERSYS LTD. | Active - Accounts Filed | View Report |
HAWKER ENERGY PRODUCTS LIMITED | Company is dissolved | View Report |
ENERSYS LTD. | Active - Accounts Filed | View Report |
HAWKER ENERGY PRODUCTS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/08/2024 | Event: New Confirmation Statement filed |
Date: 24/07/2024 | Event: New Accounts filed |
Date: 07/08/2023 | Event: New Confirmation Statement filed |
Date: 17/05/2023 | Event: LDC NOMINEE SECRETARY LIMITED (927914216) has left the board |
Date: 06/04/2023 | Event: New Accounts filed |
Date: 06/08/2022 | Event: New Accounts filed |
Date: 06/08/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 17/04/2021 | Event: New Accounts filed |
Date: 12/04/2021 | Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
Date: 07/04/2021 | Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (928160237) Appointed |
Date: 08/08/2020 | Event: New Confirmation Statement filed |
Date: 10/01/2020 | Event: New Accounts filed |
Date: 11/08/2019 | Event: New Confirmation Statement filed |
Date: 22/05/2019 | Event: David Smart (921061092) has left the board |
Date: 22/05/2019 | Event: Todd Michael Sechrist (919442915) has left the board |
Date: 22/05/2019 | Event: New Board Member Mark Edwin Matthews (925866905) Appointed |
Date: 12/01/2019 | Event: New Accounts filed |
Date: 05/08/2018 | Event: New Confirmation Statement filed |
Date: 02/02/2018 | Event: New Accounts filed |
Date: 09/08/2017 | Event: New Confirmation Statement filed |
Date: 09/02/2017 | Event: New Board Member Henry Stratton-Brown (922416463) Appointed |
Date: 08/02/2017 | Event: Anthony Hurt Jowett (918609820) has left the board |
Date: 15/01/2017 | Event: New Accounts filed |
Date: 08/08/2016 | Event: New Confirmation Statement filed |
Date: 22/07/2016 | Event: New Board Member David Smart (921061092) Appointed |
Date: 07/07/2016 | Event: Myles Jones (918609735) has left the board |
Date: 07/07/2016 | Event: New Accounts filed |
Date: 15/01/2016 | Event: Todd Michael Sechrist (920400462) has left the board |
Date: 15/01/2016 | Event: New Board Member Todd Michael Sechrist (919442915) Appointed |
Date: 12/01/2016 | Event: New Board Member Todd Michael Sechrist (920400462) Appointed |
Date: 06/01/2016 | Event: Richard William Zuidema (908066046) has left the board |
Date: 08/08/2015 | Event: New Confirmation Statement filed |
Date: 30/06/2015 | Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
Date: 30/06/2015 | Event: EVERSECRETARY LIMITED (917763696) has left the board |
Date: 09/01/2015 | Event: New Accounts filed |
Date: 06/08/2014 | Event: New Confirmation Statement filed |
Date: 25/03/2014 | Event: New Board Member Myles Jones (918609735) Appointed |
Date: 25/03/2014 | Event: New Board Member Anthony Hurt Jowett (918609820) Appointed |
Date: 21/03/2014 | Event: Michael Geoffrey Maine (908116289) has left the board |
Date: 21/03/2014 | Event: Nicholas James Russel (916201547) has left the board |
Date: 06/09/2013 | Event: New Accounts filed |
Date: 10/08/2013 | Event: New Confirmation Statement filed |
Date: 08/08/2013 | Event: Change in Reg. Office |
Date: 25/04/2013 | Event: JORDAN COMPANYSECRETARIES LIMITED (915855997) has left the board |
Date: 24/04/2013 | Event: Change in Reg. Office |
Date: 23/04/2013 | Event: New Company Secretary EVERSECRETARY LIMITED (917763696) Appointed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 31/12/2012 | Event: New Accounts filed |
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