ABC LASERS LTD.
In Liquidation
General Information
NAME
ABC LASERS LTD.
COMPANY NUMBER
04795786
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47749 -
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
INCORPORATION DATE
11/06/2003
(21 years and 6 months old)
WEBSITE
www.abclasers.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
11/06/2003
05/10/2007
ADVANCED BEAUTY COSMETICS LIMITED
BIRMINGHAM
B46 1JU
2 Bromwich Court Gorsey Lane
Coleshill
Birmingham
B46 1JU
B46 1JU
Hill Farm Road Duxford Buiness Cent
Cambridge
Cambridgeshire
CB22 4QT
Telephone: 1707788
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 |
|---|---|---|
| ADONIA MEDICAL GROUP LIMITED | Non-Trading | View Report |
| ABC LASERS LTD. | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 27/02/2024 | Darren Paul Grassby (928499779) has left the board |
| 27/02/2024 | Charles Robert William McLean (910283399) has left the board |
Credit Risk Overview
Want to learn more about ABC LASERS 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 ABC LASERS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABC LASERS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2020 - Present (4 years and 10 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 39 Past: 1 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/02/2024 - Present (9 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 37 Past: 11 |
View Report |
|
22/02/2024 - Present (9 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 40 Past: 13 |
View Report |
|
11/06/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 27/02/2024 | Darren Paul Grassby (928499779) has left the board |
| 27/02/2024 | Charles Robert William McLean (910283399) has left the board |
| 27/02/2024 | Gay Goudsmit (909736629) has left the board |
| 27/02/2024 | New Board Member Harvey Bertenshaw Ainley (922378202) Appointed |
| 27/02/2024 | New Board Member Jeremy Robert Arthur Richardson (923491883) Appointed |
| 07/11/2023 | New Board Member Alastair Sawyer (929938592) Appointed |
| 16/09/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 17/01/2022 | Steve Mensforth (922307440) has left the board |
| 17/01/2022 | New Board Member Charles Robert William McLean (910283399) Appointed |
| 20/12/2021 | New Board Member Darren Paul Grassby (928499779) Appointed |
| 18/06/2021 | New Confirmation Statement filed |
| 30/06/2020 | New Confirmation Statement filed |
| 01/06/2020 | Nicholas John Perrin (917466081) has left the board |
| 01/06/2020 | New Board Member Steve Mensforth (922307440) Appointed |
| 26/02/2020 | Nicholas John Perrin (926718800) has left the board |
| 26/02/2020 | New Board Member Nicholas John Perrin (917466081) Appointed |
| 18/02/2020 | Ronald Thomas Sullivan (903244007) has left the board |
| 18/02/2020 | New Board Member Darren Paul Grassby (919165813) Appointed |
| 18/02/2020 | New Board Member Nicholas John Perrin (926718800) Appointed |
| 18/02/2020 | Paul William Wilkinson (914726528) has left the board |
| 02/12/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 06/12/2018 | Paul William Wilkinson (925288459) has left the board |
| 06/12/2018 | New Board Member Paul William Wilkinson (914726528) Appointed |
| 29/11/2018 | New Board Member Paul William Wilkinson (925288459) Appointed |
| 29/11/2018 | New Board Member Ronald Thomas Sullivan (903244007) Appointed |
| 29/11/2018 | Change in Reg. Office |
| 19/10/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 10/07/2015 | Roni Goudsmit (912752302) has left the board |
| 10/01/2015 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 09/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 02/04/2013 | New Accounts filed |
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