Abus Crane Systems Limited

General information

Name:

Abus Crane Systems Ltd

Office Address:

Unit 1 Business Village Blackbushe Business Park GU46 6GA Yateley

Number: 02591463

Incorporation date: 1991-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1991 is the year of the start of Abus Crane Systems Limited, a company located at Unit 1 Business Village, Blackbushe Business Park in Yateley. That would make 33 years Abus Crane Systems has existed in the United Kingdom, as it was registered on 1991-03-14. The firm registered no. is 02591463 and its area code is GU46 6GA. The business name of the firm got changed in the year 1994 to Abus Crane Systems Limited. The enterprise previous name was Svabus Crane Systems. The enterprise's Standard Industrial Classification Code is 28220 and their NACE code stands for Manufacture of lifting and handling equipment. Abus Crane Systems Ltd reported its account information for the financial year up to 2022-12-31. The business most recent annual confirmation statement was filed on 2023-01-26.

This company has a single director at the moment leading this specific company, namely Klaus K. who's been carrying out the director's duties since 1991-03-14. Since 1994 Michael B., had been supervising the following company until the resignation on 1999-10-31. What is more another director, specifically Karl V. quit in 2009. What is more, the managing director's duties are assisted with by a secretary - Alison S., who was chosen by the following company in February 2004.

  • Previous company's names
  • Abus Crane Systems Limited 1994-04-29
  • Svabus Crane Systems Limited 1991-03-14

Financial data based on annual reports

Company staff

Alison S.

Role: Secretary

Appointed: 24 February 2004

Latest update: 7 May 2024

Klaus K.

Role: Director

Appointed: 01 August 1996

Latest update: 7 May 2024

People with significant control

Lothar B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Lothar B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 28220 : Manufacture of lifting and handling equipment
33
Company Age

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