Abex Power Components Ltd.

General information

Name:

Abex Power Components Limited.

Office Address:

The Warehouse Lamberhead Ind Estate WN5 8EG Off Smethurst Lane Pemberton

Number: 01905949

Incorporation date: 1985-04-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abex Power Components Ltd. has existed in the business for at least thirty nine years. Started with Registered No. 01905949 in 1985, the firm is registered at The Warehouse, Off Smethurst Lane Pemberton WN5 8EG. This company now known as Abex Power Components Ltd., was earlier listed under the name of Abex Bearing. The transformation has taken place in 1994-10-12. This enterprise's principal business activity number is 96090, that means Other service activities not elsewhere classified. 2023-04-30 is the last time account status updates were reported.

The information we have about this specific company's personnel shows that there are five directors: Jayne H., Jonathan W., Janice S. and 2 other members of the Management Board who might be found within the Company Staff section of our website who joined the company's Management Board on 2018-01-01, 1995-01-01 and 1991-12-31. In order to help the directors in their tasks, the business has been utilizing the skills of Anne B. as a secretary since December 1995.

  • Previous company's names
  • Abex Power Components Ltd. 1994-10-12
  • Abex Bearing Co. Limited 1985-04-17

Financial data based on annual reports

Company staff

Jayne H.

Role: Director

Appointed: 01 January 2018

Latest update: 4 March 2024

Jonathan W.

Role: Director

Appointed: 01 January 2018

Latest update: 4 March 2024

Janice S.

Role: Director

Appointed: 01 January 2018

Latest update: 4 March 2024

Anne B.

Role: Secretary

Appointed: 31 December 1995

Latest update: 4 March 2024

Anne B.

Role: Director

Appointed: 01 January 1995

Latest update: 4 March 2024

Michael B.

Role: Director

Appointed: 31 December 1991

Latest update: 4 March 2024

People with significant control

Executives with significant control over the firm are: Anne B. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. Michael B. has 1/2 or less of voting rights.

Anne B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares
Michael B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 13 November 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 13 November 2014
Annual Accounts 3 November 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 3 November 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 11 December 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 11 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
39
Company Age

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