Company information:
Abax Uk Limited (No: 07764543)
Status: Active
Incorporated: 09-Jun-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Mar-2025
Industry Class: 30990 - Manufacture of other transport equipment n.e.c.
Current Director: JANICE LYN MEAKIN ( DOB: May-1968 From: Jun-2023 )
Current Director: JOHN MOE ( DOB: Apr-1963 From: Jun-2023 )
Current Secretary: JANICE MEAKIN ( From: Jan-2019 )
Resigned Director: DAVID MICHAEL BUTTON ( From: Oct-2011 To: Apr-2013 )
Resigned Director: BJORN ERIK HELGELAND ( From: Oct-2011 To: Feb-2014 )
Resigned Director: KNUT HARALD JACOBSEN ( DOB: Sep-1978 From: Nov-2022 To: Jun-2023 )
Resigned Director: CHRISTOPHER JOHN MILLER ( From: Dec-2015 To: Jan-2019 )
Resigned Director: DAVID GERARD NORTON ( DOB: Mar-1977 From: Jan-2019 To: Nov-2022 )
Resigned Director: MORTEN DITLEV STRAND ( DOB: Oct-1965 From: Jan-2019 To: Jun-2023 )
Resigned Director: FRANK ROGER YSTENES ( DOB: Sep-1968 From: Sep-2011 To: Dec-2015 )
Persons of Significant Control:
Abax As, Larvik, 3264, Norway: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-01-24)
Petter Quinsgaard, Abax As Hammergata 24, 3264 Larvik, Norway: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-01-24)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 1,991,452 | 6,088,472 | 1991452.0,6088472 |
| Fixed assets / Property, plant and equipment | 1,991,452 | 2,068,472 | 1991452.0,2068472 |
| Fixed assets / Investments, fixed assets | 4,020,000 | 0.0,4020000 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 4,020,000 | 0.0,4020000 | |
| Current assets | 1,733,514 | 1,846,224 | 1733514.0,1846224 |
| Current assets / Total inventories | 117,821 | 160,292 | 117821.0,160292 |
| Current assets / Debtors | 1,377,924 | 1,306,598 | 1377924.0,1306598 |
| Current assets / Current asset investments / Investments in group undertakings | 4,020,000 | 0.0,4020000 | |
| Current assets / Cash at bank and on hand | 228,436 | 370,060 | 228436.0,370060 |
| Net current assets (liabilities) | -5,881,576 | -5,858,059 | -5881576.0,-5858059 |
| Total assets less current liabilities | -3,890,124 | 230,413 | -3890124.0,230413 |
| Accrued liabilities, not expressed within creditors subtotal | 460,167 | 381,019 | 460167.0,381019 |
| Net assets (liabilities) | -4,350,291 | -150,606 | -4350291.0,-150606 |
| Equity / share capital and reserves | -4,350,291 | -150,606 | -4350291.0,-150606 |