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ABC LASERS LTD. - 2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom
Company Information
- Company registration number
- 04795786
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Bromwich Court Gorsey Lane
- Coleshill
- Birmingham
- B46 1JU
- England 2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, B46 1JU, England UK
Management
- Managing Directors
- GOUDSMIT, Gay
- GRASSBY, Darren Paul
- MCLEAN, Charles Robert William
- SAWYER, Alastair
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-11
- Age Of Company 2003-06-11 20 years
- SIC/NACE
- 47749
Ownership
- Beneficial Owners
- Adonia Medical Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ADVANCED BEAUTY COSMETICS LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2012-06-11
- Annual Return
- Due Date: 2024-06-25
- Last Date: 2023-06-11
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ABC LASERS LTD. Company Description
- ABC LASERS LTD. is a ltd registered in United Kingdom with the Company reg no 04795786. Its current trading status is "live". It was registered 2003-06-11. It was previously called ADVANCED BEAUTY COSMETICS LIMITED. It has declared SIC or NACE codes as "47749". It has 4 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-11.It can be contacted at 2 Bromwich Court Gorsey Lane .
Get ABC LASERS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abc Lasers Ltd. - 2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom
- 2003-06-11
- 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.
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accounts-with-accounts-type-small (2023-09-12) - AA
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appoint-person-director-company-with-name-date (2023-11-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-05) - AD01
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confirmation-statement-with-no-updates (2023-06-12) - CS01
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confirmation-statement-with-no-updates (2022-06-23) - CS01
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accounts-with-accounts-type-small (2022-06-28) - AA
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appoint-person-director-company-with-name-date (2022-01-13) - AP01
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termination-director-company-with-name-termination-date (2022-01-13) - TM01
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-17) - MR01
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accounts-with-accounts-type-small (2021-08-27) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-13) - MR01
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confirmation-statement-with-no-updates (2020-06-25) - CS01
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resolution (2020-02-21) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2020-05-06) - AA01
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termination-director-company-with-name-termination-date (2020-05-28) - TM01
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appoint-person-director-company-with-name-date (2020-05-28) - AP01
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accounts-with-accounts-type-small (2019-11-27) - AA
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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mortgage-satisfy-charge-full (2018-10-01) - MR04
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appoint-person-director-company-with-name-date (2018-11-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-27) - AD01
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accounts-with-accounts-type-small (2018-10-16) - AA
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accounts-with-accounts-type-small (2017-12-07) - AA
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confirmation-statement-with-updates (2017-06-26) - CS01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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accounts-with-accounts-type-full (2016-12-23) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
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termination-secretary-company-with-name-termination-date (2015-07-08) - TM02
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accounts-with-accounts-type-small (2015-01-06) - AA
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accounts-with-accounts-type-small (2015-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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change-sail-address-company (2014-06-30) - AD02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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change-person-director-company-with-change-date (2013-08-05) - CH01
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change-account-reference-date-company-current-extended (2013-06-20) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA
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change-account-reference-date-company-previous-extended (2013-01-07) - AA01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-26) - CH01
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change-person-secretary-company-with-change-date (2012-07-26) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-07) - AA
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change-person-director-company-with-change-date (2011-02-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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change-person-director-company-with-change-date (2010-08-03) - CH01
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change-person-secretary-company-with-change-date (2010-08-03) - CH03
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change-registered-office-address-company-with-date-old-address (2010-08-16) - AD01
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legacy (2009-07-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-23) - AA
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legacy (2008-06-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-29) - AA
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legacy (2008-02-04) - 288a
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legacy (2007-08-08) - 363a
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certificate-change-of-name-company (2007-10-05) - CERTNM
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legacy (2007-09-24) - 288c
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accounts-with-accounts-type-total-exemption-full (2005-08-30) - AA
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accounts-with-accounts-type-total-exemption-full (2004-09-22) - AA
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legacy (2003-12-18) - 288c
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incorporation-company (2003-06-11) - NEWINC