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ABSL POWER SOLUTIONS LTD - Building F4 Culham Science Centre, Culham, Abingdon, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 02840892
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building F4 Culham Science Centre
- Culham
- Abingdon
- Oxfordshire
- OX14 3ED Building F4 Culham Science Centre, Culham, Abingdon, Oxfordshire, OX14 3ED UK
Management
- Managing Directors
- STRATTON-BROWN, Henry
- MATTHEWS, Mark Edwin
- Company secretaries
- LDC NOMINEE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-07-30
- Age Of Company 1993-07-30 30 years
- SIC/NACE
- 27200
Ownership
- Beneficial Owners
- Enersys Holdings Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AEA TECHNOLOGY BATTERY SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-07-30
- Annual Return
- Due Date: 2021-08-13
- Last Date: 2020-07-30
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ABSL POWER SOLUTIONS LTD Company Description
- ABSL POWER SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 02840892. Its current trading status is "live". It was registered 1993-07-30. It was previously called AEA TECHNOLOGY BATTERY SYSTEMS LIMITED. It has declared SIC or NACE codes as "27200". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-30.It can be contacted at Building F4 Culham Science Centre .
Get ABSL POWER SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Absl Power Solutions Ltd - Building F4 Culham Science Centre, Culham, Abingdon, Oxfordshire, United Kingdom
- 1993-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-03-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-04-01) - AP04
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accounts-with-accounts-type-full (2021-04-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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accounts-with-accounts-type-full (2020-01-05) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-07) - CS01
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appoint-person-director-company-with-name-date (2019-05-20) - AP01
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termination-director-company-with-name-termination-date (2019-05-20) - TM01
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accounts-with-accounts-type-full (2019-01-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-01) - CS01
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accounts-with-accounts-type-full (2018-01-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-07) - CS01
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
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termination-director-company-with-name-termination-date (2017-02-06) - TM01
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accounts-with-accounts-type-full (2017-01-11) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
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accounts-with-accounts-type-full (2016-01-25) - AA
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change-person-director-company-with-change-date (2016-03-30) - CH01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
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confirmation-statement-with-updates (2016-08-03) - CS01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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accounts-with-accounts-type-full (2015-01-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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appoint-person-director-company-with-name (2014-03-20) - AP01
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termination-director-company-with-name (2014-03-19) - TM01
keyboard_arrow_right 2013
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move-registers-to-sail-company (2013-08-05) - AD03
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appoint-corporate-secretary-company-with-name (2013-04-19) - AP04
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change-registered-office-address-company-with-date-old-address (2013-04-22) - AD01
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termination-secretary-company-with-name (2013-04-23) - TM02
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change-sail-address-company-with-old-address (2013-08-05) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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change-registered-office-address-company-with-date-old-address (2013-08-06) - AD01
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accounts-with-accounts-type-full (2013-08-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-20) - AA
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change-person-director-company-with-change-date (2012-11-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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auditors-resignation-company (2012-03-29) - AUD
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-16) - AP01
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termination-secretary-company-with-name (2011-03-16) - TM02
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legacy (2011-03-04) - MG02
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termination-director-company-with-name (2011-03-16) - TM01
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appoint-corporate-secretary-company-with-name (2011-03-16) - AP04
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move-registers-to-registered-office-company (2011-05-06) - AD04
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change-registered-office-address-company-with-date-old-address (2011-03-16) - AD01
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change-person-director-company-with-change-date (2011-05-13) - CH01
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appoint-person-director-company-with-name (2011-08-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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accounts-with-accounts-type-full (2011-12-30) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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change-person-director-company-with-change-date (2010-08-12) - CH01
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accounts-with-accounts-type-group (2010-01-18) - AA
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change-person-director-company-with-change-date (2010-12-10) - CH01
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accounts-with-accounts-type-group (2010-07-09) - AA
keyboard_arrow_right 2009
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miscellaneous (2009-10-12) - MISC
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legacy (2009-06-08) - 395
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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move-registers-to-sail-company (2009-10-15) - AD03
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change-sail-address-company (2009-10-15) - AD02
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capital-allotment-shares (2009-10-12) - SH01
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resolution (2009-10-12) - RESOLUTIONS
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legacy (2009-09-10) - 288b
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legacy (2009-08-04) - 363a
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legacy (2009-07-02) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-09-04) - AA
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legacy (2008-08-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-13) - 363a
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accounts-with-accounts-type-full (2007-01-30) - AA
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legacy (2007-09-12) - 288b
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accounts-with-accounts-type-group (2007-10-05) - AA
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legacy (2007-12-19) - 288a
keyboard_arrow_right 2006
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legacy (2006-08-16) - 403a
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resolution (2006-01-06) - RESOLUTIONS
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legacy (2006-10-05) - 363a
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legacy (2006-10-05) - 288a
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legacy (2006-10-05) - 353
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legacy (2006-10-05) - 288b
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legacy (2006-01-19) - 395
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legacy (2006-07-05) - 288b
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legacy (2006-07-04) - 288a
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legacy (2006-04-17) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-18) - AA
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legacy (2005-08-18) - 363a
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legacy (2005-10-13) - 395
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legacy (2005-07-14) - 288b
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certificate-change-of-name-company (2005-10-25) - CERTNM
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legacy (2005-06-27) - 395
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legacy (2005-04-21) - 288b
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legacy (2005-02-07) - 244
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legacy (2005-07-14) - 288a
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legacy (2005-10-31) - 288b
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legacy (2005-05-31) - 288a
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legacy (2005-11-01) - 288a
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legacy (2005-11-01) - 288b
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legacy (2005-11-02) - 287
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legacy (2005-11-08) - 403a
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legacy (2005-11-14) - 287
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legacy (2005-11-22) - 395
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legacy (2005-12-06) - 395
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resolution (2005-07-04) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-09-02) - 363s
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legacy (2004-08-19) - 288a
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legacy (2004-08-19) - 288b
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legacy (2004-08-10) - 288a
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legacy (2004-07-26) - 288b
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accounts-with-accounts-type-full (2004-02-16) - AA
keyboard_arrow_right 2003
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legacy (2003-08-21) - 363s
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auditors-resignation-company (2003-05-18) - AUD
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accounts-with-accounts-type-full (2003-01-31) - AA
keyboard_arrow_right 2002
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legacy (2002-09-03) - 363s
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legacy (2002-04-11) - 288a
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legacy (2002-04-08) - 123
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resolution (2002-04-08) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-05-01) - 288b
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legacy (2001-05-01) - 288a
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legacy (2001-10-04) - 363s
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legacy (2001-07-16) - 287
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legacy (2001-10-18) - 288b
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accounts-with-accounts-type-full (2001-12-10) - AA
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legacy (2001-05-15) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-24) - AA
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legacy (2000-09-20) - 288b
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legacy (2000-08-09) - 363s
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legacy (2000-01-31) - 288a
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legacy (2000-01-31) - 288b
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accounts-with-accounts-type-full (2000-01-23) - AA
keyboard_arrow_right 1999
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legacy (1999-03-13) - 403a
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legacy (1999-08-05) - 363s
keyboard_arrow_right 1998
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resolution (1998-03-18) - RESOLUTIONS
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legacy (1998-04-20) - 288a
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legacy (1998-04-08) - 288a
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memorandum-articles (1998-03-18) - MEM/ARTS
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legacy (1998-03-18) - 88(2)R
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legacy (1998-03-18) - 123
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resolution (1998-08-03) - RESOLUTIONS
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resolution (1998-06-21) - RESOLUTIONS
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legacy (1998-04-20) - 288b
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accounts-with-accounts-type-medium (1998-04-11) - AA
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certificate-change-of-name-company (1998-10-30) - CERTNM
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auditors-resignation-company (1998-10-16) - AUD
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memorandum-articles (1998-06-21) - MEM/ARTS
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legacy (1998-07-31) - 403b
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legacy (1998-07-26) - 363s
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legacy (1998-12-10) - 288b
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legacy (1998-12-18) - 288a
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legacy (1998-06-21) - 122
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legacy (1998-06-19) - 403b
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legacy (1998-06-12) - 287
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legacy (1998-04-28) - 225
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legacy (1998-04-20) - 88(2)R
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legacy (1998-04-20) - 287
keyboard_arrow_right 1997
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legacy (1997-08-01) - 363a
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accounts-with-accounts-type-medium (1997-02-12) - AA
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legacy (1997-09-30) - 288a
keyboard_arrow_right 1996
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legacy (1996-08-23) - 288
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legacy (1996-03-18) - 288
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accounts-with-accounts-type-medium (1996-03-12) - AA
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legacy (1996-08-23) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-08-09) - 363x
keyboard_arrow_right 1994
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resolution (1994-06-07) - RESOLUTIONS
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legacy (1994-03-17) - 224
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legacy (1994-03-28) - 353
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legacy (1994-08-08) - 363s
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accounts-with-accounts-type-full (1994-12-19) - AA
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memorandum-articles (1994-06-07) - MA
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legacy (1994-06-07) - 123
keyboard_arrow_right 1993
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resolution (1993-10-27) - RESOLUTIONS
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resolution (1993-08-31) - RESOLUTIONS
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memorandum-articles (1993-10-27) - MA
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legacy (1993-10-27) - 88(2)R
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incorporation-company (1993-07-30) - NEWINC
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legacy (1993-12-20) - 288
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legacy (1993-11-15) - 123
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legacy (1993-10-21) - 395
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certificate-change-of-name-company (1993-09-23) - CERTNM
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legacy (1993-08-31) - 88(2)R
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legacy (1993-08-13) - 288
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legacy (1993-10-27) - 287