Wirral
Merseyside
CH49 1RP
Wales
Director Name | Mr Ryan Philip Moody |
---|---|
Date of Birth | April 1977 (Born 47 years ago) |
Nationality | American |
Status | Current |
Appointed | 28 January 2019(28 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Businessman |
Country of Residence | United States |
Correspondence Address | 111 Old Broad Street London EC2N 1AP |
Director Name | Mr Philip David Midgley-Carver |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 November 2020(29 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 111 Old Broad Street London EC2N 1AP |
Secretary Name | Mr Erik David Garza |
---|---|
Status | Current |
Appointed | 01 January 2021(30 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Correspondence Address | 111 Old Broad Street London EC2N 1AP |
Director Name | Mr James Leo Dolan |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 November 1991(1 year after company formation) |
Appointment Duration | 1 year (resigned 15 December 1992) |
Role | Businessman |
Correspondence Address | 346 Irving Avenue South Orange New Jersey 07079 Foreign |
Director Name | Mr Frank James Iarossi |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 November 1991(1 year after company formation) |
Appointment Duration | 14 years, 4 months (resigned 21 April 2006) |
Role | Businessman |
Correspondence Address | 40 Riva Row The Woodlands Texas 77381 United States |
Secretary Name | Sarah Muriel Barton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 November 1991(1 year after company formation) |
Appointment Duration | 27 years, 8 months (resigned 02 August 2019) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1511 Potomac Drive Houston Texas 77057 United States |
Director Name | Timothy Ray Leitzell |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 December 1992(2 years after company formation) |
Appointment Duration | 6 years, 11 months (resigned 30 November 1999) |
Role | Businessman |
Correspondence Address | 41115 Roundup Road Magnolia 77354 Texas |
Director Name | Mr Robin Goatley |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1992(2 years after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 27 September 1993) |
Role | Businessman |
Correspondence Address | 47 Dulwich Wood Avenue London SE19 1HG |
Director Name | Ioannis Krousouloudis |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 September 1993(2 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 30 November 1999) |
Role | Divisional Manager |
Correspondence Address | Flat 3 30 Lancaster Gate London W2 |
Director Name | Peter Schmitz |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1993(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 January 1996) |
Role | Assistant Regional Manager |
Correspondence Address | 16 Headley Road Billericay Essex CM11 1BJ |
Secretary Name | Mr Christopher Alan Millard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 June 1995(4 years, 6 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 15 October 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Foxton School Lane Burghfield Common Reading Berkshire RG7 3ES |
Director Name | Christopher Janusz Wiernicki |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 December 1999(9 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 12 January 2004) |
Role | Businessman |
Correspondence Address | 2 West Shaker Court The Woodlands Houston Texas 77381 |
Director Name | John Gerard Jude Gallagher |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 December 1999(9 years after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 July 2005) |
Role | Businessman |
Correspondence Address | 23 Woodlands Drive Thelwall Warrington Cheshire WA4 2JL |
Secretary Name | Mr Stephen Dunn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 March 2003(12 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 31 March 2005) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Fountain Park Westhoughton Bolton Lancashire BL5 2AP |
Director Name | Mr Antoine Nassif |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 January 2004(13 years, 1 month after company formation) |
Appointment Duration | 9 years, 8 months (resigned 21 September 2013) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 7115 Mohave Hills Houston Texas 77069 United States |
Director Name | Dr George Green |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2005(15 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 15 May 2008) |
Role | Nuclear Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 11 Coniston Avenue Westbury On Trym Bristol Avon BS9 3SA |
Director Name | Adam William Moilanen |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2008(17 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 November 2009) |
Role | Management |
Correspondence Address | 5902 Juniper Bluff Ct Kingwood Texas United States |
Director Name | Mr Garry Patrick Kelly |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 November 2009(19 years after company formation) |
Appointment Duration | 10 years, 9 months (resigned 31 August 2020) |
Role | Regional Manager |
Country of Residence | England |
Correspondence Address | 73 Foxes Close Hertford SG13 7UA |
Director Name | Todd Wallace Grove |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 May 2015(24 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 29 January 2019) |
Role | Businessman |
Country of Residence | United States |
Correspondence Address | Eqe House The Beacons Warrington Road Birchwood Warrington Cheshire WA3 6WJ |
Secretary Name | Mr Karim Kamal Shehadeh |
---|---|
Status | Resigned |
Appointed | 02 August 2019(28 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 2020) |
Role | Company Director |
Correspondence Address | 111 Old Broad Street London EC2N 1AP |
Website | abs-group.com |
---|---|
Email address | [email protected] |
Registered Address | 111 Old Broad Street London EC2N 1AP |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1.5m at £1 | Abs Europe LTD 100.00% Ordinary |
---|---|
1 at £1 | Absg Consulting Inc. 0.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £838,227 |
Gross Profit | £53,925 |
Net Worth | £670,987 |
Cash | £133,622 |
Current Liabilities | £5,785,467 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 26 November 2023 (4 months ago) |
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Next Return Due | 10 December 2024 (8 months, 2 weeks from now) |
8 June 2023 | Accounts for a small company made up to 31 December 2022 (13 pages) |
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8 December 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
27 May 2022 | Accounts for a small company made up to 31 December 2021 (14 pages) |
10 December 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
11 June 2021 | Accounts for a small company made up to 31 December 2020 (14 pages) |
27 January 2021 | Appointment of Mr Erik David Garza as a secretary on 1 January 2021 (2 pages) |
27 January 2021 | Termination of appointment of Karim Kamal Shehadeh as a secretary on 31 December 2020 (1 page) |
11 December 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
10 November 2020 | Appointment of Mr Philip David Midgley-Carver as a director on 5 November 2020 (2 pages) |
7 October 2020 | Termination of appointment of Garry Patrick Kelly as a director on 31 August 2020 (1 page) |
7 September 2020 | Accounts for a small company made up to 31 December 2019 (14 pages) |
28 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
11 October 2019 | Accounts for a small company made up to 31 December 2018 (17 pages) |
4 October 2019 | Change of details for The American Bureau of Shipping as a person with significant control on 23 November 2018 (2 pages) |
3 September 2019 | Appointment of Mr Karim Kamal Shehadeh as a secretary on 2 August 2019 (2 pages) |
3 September 2019 | Termination of appointment of Sarah Muriel Barton as a secretary on 2 August 2019 (1 page) |
21 May 2019 | Registered office address changed from Abs House 1 Frying Pan Alley London E1 7HR to 111 Old Broad Street London EC2N 1AP on 21 May 2019 (1 page) |
27 February 2019 | Termination of appointment of Todd Wallace Grove as a director on 29 January 2019 (1 page) |
27 February 2019 | Appointment of Mr Ryan Philip Moody as a director on 28 January 2019 (2 pages) |
3 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
8 October 2018 | Accounts for a small company made up to 31 December 2017 (17 pages) |
29 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
29 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
9 October 2017 | Accounts for a small company made up to 31 December 2016 (17 pages) |
9 October 2017 | Accounts for a small company made up to 31 December 2016 (17 pages) |
13 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
13 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
11 December 2016 | Full accounts made up to 31 December 2015 (16 pages) |
11 December 2016 | Full accounts made up to 31 December 2015 (16 pages) |
10 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
10 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
17 July 2015 | Full accounts made up to 31 December 2014 (16 pages) |
17 July 2015 | Full accounts made up to 31 December 2014 (16 pages) |
10 June 2015 | Appointment of Todd Wallace Grove as a director on 1 May 2015 (3 pages) |
10 June 2015 | Appointment of Todd Wallace Grove as a director on 1 May 2015 (3 pages) |
10 June 2015 | Appointment of Todd Wallace Grove as a director on 1 May 2015 (3 pages) |
12 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
12 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
4 August 2014 | Full accounts made up to 31 December 2013 (16 pages) |
4 August 2014 | Full accounts made up to 31 December 2013 (16 pages) |
19 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
19 December 2013 | Register inspection address has been changed (1 page) |
19 December 2013 | Termination of appointment of Antoine Nassif as a director (1 page) |
19 December 2013 | Registered office address changed from Eqe House the Beacons Warrington Road Birchwood Warrington WA3 6WJ on 19 December 2013 (1 page) |
19 December 2013 | Register inspection address has been changed (1 page) |
19 December 2013 | Termination of appointment of Antoine Nassif as a director (1 page) |
19 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
19 December 2013 | Registered office address changed from Eqe House the Beacons Warrington Road Birchwood Warrington WA3 6WJ on 19 December 2013 (1 page) |
30 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
20 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
20 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
1 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
1 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
19 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
19 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (15 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (15 pages) |
18 January 2011 | Full accounts made up to 31 December 2009 (18 pages) |
18 January 2011 | Full accounts made up to 31 December 2009 (18 pages) |
29 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
29 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
23 November 2010 | Director's details changed for Anthony Nassif on 23 November 2010 (2 pages) |
23 November 2010 | Director's details changed for Anthony Nassif on 23 November 2010 (2 pages) |
9 February 2010 | Full accounts made up to 31 December 2008 (16 pages) |
9 February 2010 | Full accounts made up to 31 December 2008 (16 pages) |
22 December 2009 | Secretary's details changed for Michael Mannix on 12 November 2009 (1 page) |
22 December 2009 | Director's details changed for Mr Garry Patrick Mannix on 30 November 2009 (2 pages) |
22 December 2009 | Director's details changed for Anthony Nassif on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr Garry Patrick Mannix on 30 November 2009 (2 pages) |
22 December 2009 | Appointment of Mr Garry Patrick Mannix as a director (2 pages) |
22 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
22 December 2009 | Secretary's details changed for Michael Mannix on 12 November 2009 (1 page) |
22 December 2009 | Appointment of Mr Garry Patrick Mannix as a director (2 pages) |
22 December 2009 | Director's details changed for Anthony Nassif on 22 December 2009 (2 pages) |
22 December 2009 | Termination of appointment of Adam Moilanen as a director (1 page) |
22 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
22 December 2009 | Termination of appointment of Adam Moilanen as a director (1 page) |
6 January 2009 | Return made up to 26/11/08; full list of members (4 pages) |
6 January 2009 | Return made up to 26/11/08; full list of members (4 pages) |
4 August 2008 | Full accounts made up to 31 December 2007 (16 pages) |
4 August 2008 | Full accounts made up to 31 December 2007 (16 pages) |
9 June 2008 | Appointment terminated director george green (1 page) |
9 June 2008 | Director appointed adam william moilanen (2 pages) |
9 June 2008 | Appointment terminated director george green (1 page) |
9 June 2008 | Director appointed adam william moilanen (2 pages) |
6 December 2007 | Return made up to 26/11/07; full list of members (3 pages) |
6 December 2007 | Return made up to 26/11/07; full list of members (3 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
21 December 2006 | Director resigned (1 page) |
21 December 2006 | Director resigned (1 page) |
21 December 2006 | Return made up to 26/11/06; full list of members (3 pages) |
21 December 2006 | Return made up to 26/11/06; full list of members (3 pages) |
20 October 2006 | Full accounts made up to 31 December 2005 (15 pages) |
20 October 2006 | Full accounts made up to 31 December 2005 (15 pages) |
3 February 2006 | New director appointed (2 pages) |
3 February 2006 | Return made up to 26/11/05; full list of members
|
3 February 2006 | New director appointed (2 pages) |
3 February 2006 | Return made up to 26/11/05; full list of members
|
5 January 2006 | New secretary appointed (2 pages) |
5 January 2006 | New secretary appointed (2 pages) |
13 June 2005 | Full accounts made up to 31 December 2004 (14 pages) |
13 June 2005 | Full accounts made up to 31 December 2004 (14 pages) |
25 November 2004 | Return made up to 26/11/04; full list of members (8 pages) |
25 November 2004 | Return made up to 26/11/04; full list of members (8 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
14 October 2004 | New director appointed (2 pages) |
14 October 2004 | New director appointed (2 pages) |
28 July 2004 | Director resigned (1 page) |
28 July 2004 | Director resigned (1 page) |
4 February 2004 | Full accounts made up to 31 December 2002 (13 pages) |
4 February 2004 | Full accounts made up to 31 December 2002 (13 pages) |
8 January 2004 | Return made up to 26/11/03; full list of members (8 pages) |
8 January 2004 | Return made up to 26/11/03; full list of members (8 pages) |
24 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
24 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
13 April 2003 | Return made up to 26/11/02; full list of members
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13 April 2003 | Return made up to 26/11/02; full list of members
|
1 April 2003 | New secretary appointed (2 pages) |
1 April 2003 | New secretary appointed (2 pages) |
19 September 2002 | Full accounts made up to 31 December 2001 (12 pages) |
19 September 2002 | Full accounts made up to 31 December 2001 (12 pages) |
10 July 2002 | Amended full accounts made up to 31 December 2000 (13 pages) |
10 July 2002 | Amended full accounts made up to 31 December 2000 (13 pages) |
12 December 2001 | Return made up to 26/11/01; full list of members (7 pages) |
12 December 2001 | Return made up to 26/11/01; full list of members (7 pages) |
2 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
2 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
27 December 2000 | Return made up to 26/11/00; full list of members (7 pages) |
27 December 2000 | Return made up to 26/11/00; full list of members (7 pages) |
26 September 2000 | Full accounts made up to 31 December 1999 (12 pages) |
26 September 2000 | Full accounts made up to 31 December 1999 (12 pages) |
6 January 2000 | New director appointed (2 pages) |
6 January 2000 | Return made up to 26/11/99; full list of members (7 pages) |
6 January 2000 | Director resigned (1 page) |
6 January 2000 | Director resigned (1 page) |
6 January 2000 | Return made up to 26/11/99; full list of members (7 pages) |
6 January 2000 | New director appointed (2 pages) |
6 January 2000 | Director resigned (1 page) |
6 January 2000 | New director appointed (2 pages) |
6 January 2000 | New director appointed (2 pages) |
6 January 2000 | Director resigned (1 page) |
26 July 1999 | Full accounts made up to 31 December 1998 (13 pages) |
26 July 1999 | Full accounts made up to 31 December 1998 (13 pages) |
8 January 1999 | Ad 17/12/98--------- £ si 1471218@1=1471218 £ ic 100/1471318 (2 pages) |
8 January 1999 | Ad 17/12/98--------- £ si 1471218@1=1471218 £ ic 100/1471318 (2 pages) |
8 January 1999 | Resolutions
|
8 January 1999 | Nc inc already adjusted 17/12/98 (1 page) |
8 January 1999 | Nc inc already adjusted 17/12/98 (1 page) |
8 January 1999 | Resolutions
|
3 December 1998 | Return made up to 26/11/98; full list of members (6 pages) |
3 December 1998 | Return made up to 26/11/98; full list of members (6 pages) |
1 September 1998 | Full accounts made up to 31 December 1997 (13 pages) |
1 September 1998 | Full accounts made up to 31 December 1997 (13 pages) |
28 August 1998 | Director's particulars changed (1 page) |
28 August 1998 | Director's particulars changed (1 page) |
28 August 1998 | Director's particulars changed (1 page) |
28 August 1998 | Director's particulars changed (1 page) |
28 August 1998 | Director's particulars changed (1 page) |
28 August 1998 | Director's particulars changed (1 page) |
18 December 1997 | Return made up to 26/11/97; full list of members (6 pages) |
18 December 1997 | Return made up to 26/11/97; full list of members (6 pages) |
3 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
3 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
16 April 1997 | Director's particulars changed (1 page) |
16 April 1997 | Director's particulars changed (1 page) |
31 December 1996 | Return made up to 26/11/96; no change of members
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31 December 1996 | Return made up to 26/11/96; no change of members
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1 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
1 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
5 February 1996 | Director resigned (1 page) |
5 February 1996 | Director resigned (1 page) |
27 December 1995 | Return made up to 26/11/95; no change of members
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27 December 1995 | Return made up to 26/11/95; no change of members
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22 December 1995 | Resolutions
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22 December 1995 | Resolutions
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22 December 1995 | Memorandum and Articles of Association (12 pages) |
22 December 1995 | Memorandum and Articles of Association (12 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |
7 July 1995 | New secretary appointed (2 pages) |
7 July 1995 | New secretary appointed (2 pages) |
8 January 1991 | Company name changed\certificate issued on 08/01/91 (9 pages) |
8 January 1991 | Company name changed\certificate issued on 08/01/91 (9 pages) |
26 November 1990 | Incorporation (9 pages) |
26 November 1990 | Incorporation (9 pages) |