Abax Uk Limited
Company Profile
live
SmallAbax Uk Limited
07764543•Private Limited With Share Capital
Allia Business Centre, Peterborough United Football Clu, Peterborough, PE28AN
Get Full Access
Incorporated
06/09/2011
Company Age
14 years
Directors
2
Employees
30
SIC Code
30990
Risk
low risk
Company Overview
Registration, classification & business activity
Abax Uk Limited (07764543) is a private limited with share capital incorporated on 06/09/2011 (14 years old) and registered in peterborough, PE28AN. The company operates under SIC code 30990 - manufacture of other transport equipment n.e.c..
Abax enables business insight and value from connected mobility data. by translating the customers' needs into advanced technology solutions, abax unlocks company data potential. abax is one of the largest telematics companies in europe with solutions for mileage claim, tool tracking, and equipment ...
Private Limited With Share Capital
SIC: 30990
Small
Incorporated 06/09/2011
PE28AN
30 employees
Financial Overview
Total Assets
£7.09M
Liabilities
£6.99M
Net Assets
£103.8K
Turnover
£5.53M
Cash
£91.8K
Key Metrics
30
Employees
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
79
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Resolution
Category:Resolution
Date:07-12-2023
Capital Allotment Shares
Category:Capital
Date:27-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:29-01-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:29-01-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:29-01-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:29-01-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Legacy
Category:Miscellaneous
Date:14-01-2020
Legacy
Category:Miscellaneous
Date:14-01-2020
Legacy
Category:Miscellaneous
Date:14-01-2020
Second Filing Of Director Termination With Name
Category:Officers
Date:12-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2017
Resolution
Category:Resolution
Date:29-08-2017
Confirmation Statement
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2014
Termination Director Company With Name
Category:Officers
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2013
Termination Director Company With Name
Category:Officers
Date:23-04-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2011
Incorporation Company
Category:Incorporation
Date:06-09-2011
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months0
60 Months5
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date03/06/2025
Latest Accounts31/12/2024
Trading Addresses
Allia Business Centre, Peterborough United Football Clu, Peterborough, Pe2 8An, PE28ANRegistered
Related Companies
2
Contact
01733698888ceo@abax.co.ukcustomerservice@abax.co.ukinfo@abax.co.ukabax.co.uk
Allia Business Centre, Peterborough United Football Clu, Peterborough, PE28AN