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ABSL DEVELOPMENTS LIMITED, Swindon, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

ABSL DEVELOPMENTS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number13545190

Founded03/08/2021

PurposeManufacture of gas

AddressUnit A4, Marston Gate, Stirling Road, Swindon, SN3 4DE

Confirmation StatementNext due: 16/08/2025; Last made up: 02/08/2024

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date03/08/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (15 events)

30/03/2026

Address updated

Unit A4, Marston Gate, Stirling Road

01/07/2025

Status changed

active → active - proposal to strike off

03/08/2021

Appointed Nathan Anthony Burkey (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Advanced Biofuel Solutions Ltd

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 03/08/2021

37.5%

Greenergy International Limited

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 22/03/2022 · Resigned: 18/01/2023

37.5%

Officers & directors

Nathan Anthony Burkey

Director

Appointed: 03/08/2021

—

Mark David Whittle

Director

Appointed: 22/03/2022 · Resigned: 18/01/2023

—

Andrew Robert Cornell

Director

Appointed: 22/03/2022 · Resigned: 20/01/2023

—

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Ownership Timeline (3 changes)

18/01/2023

Resigned Greenergy International Limited (company)

owns or controls

22/03/2022

Appointed Greenergy International Limited (company)

owns or controls

03/08/2021

Appointed Advanced Biofuel Solutions Ltd (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Unit A4

Marston Gate, Stirling Road

Swindon

SN3 4DE

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

12/08/2025

First Gazette notice for voluntary strike-off

27/05/2025

Strike off from register

19/05/2025

Total exemption full accounts made up to 31 March 2024

17/12/2024

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Confirmation statement

02/08/2024

Total exemption full accounts made up to 31 March 2023

27/12/2023

Confirmation statement

03/08/2023

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

04/04/2023

Memorandum and Articles of Association

04/04/2023

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Altre aziende e persone

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ABSL DEVELOPMENTS LIMITED