Abs Realisations Limited

05018628

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

IVYBRIDGE HOUSE, LONDON, WC2N 6LE

Incorporated 19/01/2004

Compliance

Last accounts

31/08/2024

group

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

85200

Primary education

85310

General secondary education

Officers

Mr Steven Bourne

director · Since 20/11/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 64

Mr Simon Roderick James

director · Since 20/11/2014

RETIRED

BRITISH · ENGLAND · Age 68

Professor Kurt Richard Luther

director · Since 31/08/2017

PROFESSOR

BRITISH · ENGLAND · Age 70

Persons with Significant Control

The Woodard Corporation

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-trust

Head Office, High Street, Rugeley, WS15 3BW

Reg: 1096270 · Charity Commission · Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption

Notified 06/04/2016

Charges2 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/11/2011Registered 12/11/2011Satisfied 25/10/2019

charge

outstanding

LLOYDS TSB BANK PLC

Created 23/07/2010Registered 24/07/2010

charge

outstanding

LLOYDS TSB BANK PLC

Created 19/11/2004Registered 27/11/2004