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Company Information for

AABYSS LIMITED

UNIT 19 MERIDIAN BUSINESS VILLAGE, HANSBY DRIVE, HUNTS CROSS, MERSEYSIDE, L24 9LG,
Company Registration Number
04726959
Private Limited Company
Active

Company Overview

About Aabyss Ltd
AABYSS LIMITED was founded on 2003-04-08 and has its registered office in Hunts Cross. The organisation's status is listed as "Active". Aabyss Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AABYSS LIMITED
 
Legal Registered Office
UNIT 19 MERIDIAN BUSINESS VILLAGE
HANSBY DRIVE
HUNTS CROSS
MERSEYSIDE
L24 9LG
Other companies in L24
 
Previous Names
AABYSS COMPUTERS LIMITED04/03/2016
Filing Information
Company Number 04726959
Company ID Number 04726959
Date formed 2003-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-09-04 15:00:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AABYSS LIMITED
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Companies with same name AABYSS LIMITED
The following companies were found which have the same name as AABYSS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AABYSS HOLDINGS LTD 19 Hansby Drive Hunts Cross Liverpool L24 9LG Active Company formed on the 2024-10-28

Company Officers of AABYSS LIMITED

Current Directors
Officer Role Date Appointed
CLARE MARGARET MIDWOOD
 Company Secretary 2016-03-02
TROY GEOFFREY MIDWOOD
 Director 2003-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
TROY GEOFFREY MIDWOOD
 Company Secretary 2003-04-09 2016-03-02
PAUL ANTHONY KELLY
 Company Secretary 2015-02-23 2015-07-10
STUART MCCRAE
 Director 2003-04-09 2008-11-06
RWL REGISTRARS LIMITED
 Nominated Secretary 2003-04-08 2003-04-08
BONUSWORTH LIMITED
 Director 2003-04-08 2003-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TROY GEOFFREY MIDWOOD LUGARD LTD Director 2011-02-10 CURRENT 2011-02-10 Dissolved 2013-10-15
TROY GEOFFREY MIDWOOD VIRGE LTD Director 2008-04-23 CURRENT 2008-04-23 Active - Proposal to Strike off
TROY GEOFFREY MIDWOOD INTERNET MALT UK LTD Director 2005-07-01 CURRENT 2005-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-08-2931/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-05-19CONFIRMATION STATEMENT MADE ON 08/04/25, WITH UPDATES
2025-03-06APPOINTMENT TERMINATED, DIRECTOR LYNNE ELLIOTT
2024-11-07Director's details changed for Mr Troy Geoffrey Midwood on 2009-10-01
2024-10-31CESSATION OF TROY GEOFREY MIDWOOD AS A PERSON OF SIGNIFICANT CONTROL
2024-10-30APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLEN
2024-10-30Notification of Aabyss Holdings Ltd as a person with significant control on 2024-10-29
2024-10-30Statement of capital on 2024-10-28 GBP7,170
2024-05-09DIRECTOR APPOINTED MR ROBERT JOHN GIBBONS
2024-04-29DIRECTOR APPOINTED STACEY BARKER
2024-04-29Director's details changed for Stacey Barker on 2024-04-29
2023-08-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES
2022-08-2330/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05AP01DIRECTOR APPOINTED LYNNE ELLIOTT
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES
2021-08-27AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES
2020-11-09AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10TM02Termination of appointment of Clare Margaret Midwood on 2020-07-01
2020-07-10AP03Appointment of Ms Stacey Barker as company secretary on 2020-07-01
2020-07-10AP01DIRECTOR APPOINTED MR ANDREW ALLEN
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES
2019-10-14SH0107/10/19 STATEMENT OF CAPITAL GBP 107170
2019-06-03AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES
2018-04-19PSC04Change of details for Mr Troy Geofrey Midwood as a person with significant control on 2018-04-19
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 7170
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES
2018-01-19AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 7170
2017-11-06SH0123/10/17 STATEMENT OF CAPITAL GBP 7170
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 5000
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-02-08AA01Previous accounting period extended from 31/05/16 TO 30/11/16
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 5000
2016-04-22AR0108/04/16 ANNUAL RETURN FULL LIST
2016-03-08CH01Director's details changed for Mr Troy Geoffrey Midwood on 2016-03-07
2016-03-08TM02Termination of appointment of Troy Geoffrey Midwood on 2016-03-02
2016-03-04AP03Appointment of Mrs Clare Margaret Midwood as company secretary on 2016-03-02
2016-03-04RES15CHANGE OF NAME 04/01/2016
2016-03-04CERTNMCompany name changed aabyss computers LIMITED\certificate issued on 04/03/16
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17TM02Termination of appointment of Paul Anthony Kelly on 2015-07-10
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 5000
2015-05-06AR0108/04/15 ANNUAL RETURN FULL LIST
2015-05-06AP03Appointment of Mr Paul Anthony Kelly as company secretary on 2015-02-23
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03SH0109/04/14 STATEMENT OF CAPITAL GBP 5000
2014-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/14 FROM 98 High Street Wavertree Liverpool Merseyside L15 8HQ
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 50
2014-04-17AR0108/04/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 047269590001
2013-04-17AR0108/04/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0108/04/12 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-04AR0108/04/11 FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-04-20AR0108/04/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TROY GEOFFREY MIDWOOD / 08/04/2010
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-03-30AA31/05/08 TOTAL EXEMPTION SMALL
2008-11-17169GBP IC 100/50 06/11/08 GBP SR 50@1=50
2008-11-11RES13TERMS OF PROPOSED CONTRACT 06/11/2008
2008-11-10288bAPPOINTMENT TERMINATED DIRECTOR STUART MCCRAE
2008-04-28363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-04-01AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-02363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-11363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-04-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-03363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-02-09225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04
2004-05-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-05363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-04-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-29287REGISTERED OFFICE CHANGED ON 29/04/03 FROM: TRIDENT HOUSE 31-33 DALE STREET LIVERPOOL L2 2DA
2003-04-29288aNEW DIRECTOR APPOINTED
2003-04-2988(2)RAD 10/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-09288bDIRECTOR RESIGNED
2003-04-09288bSECRETARY RESIGNED
2003-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to AABYSS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AABYSS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-05-31 £ 8,253
Creditors Due After One Year 2011-06-01 £ 8,253
Creditors Due Within One Year 2013-05-31 £ 227,647
Creditors Due Within One Year 2012-05-31 £ 221,880
Creditors Due Within One Year 2011-06-01 £ 221,880

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AABYSS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Called Up Share Capital 2011-06-01 £ 50
Cash Bank In Hand 2013-05-31 £ 1,164
Cash Bank In Hand 2012-05-31 £ 2,000
Cash Bank In Hand 2011-06-01 £ 2,000
Current Assets 2013-05-31 £ 305,261
Current Assets 2012-05-31 £ 277,842
Current Assets 2011-06-01 £ 277,842
Debtors 2013-05-31 £ 208,740
Debtors 2012-05-31 £ 175,838
Debtors 2011-06-01 £ 175,838
Fixed Assets 2013-05-31 £ 180,464
Fixed Assets 2012-05-31 £ 201,439
Fixed Assets 2011-06-01 £ 201,439
Shareholder Funds 2013-05-31 £ 258,078
Shareholder Funds 2012-05-31 £ 249,148
Shareholder Funds 2011-06-01 £ 249,148
Stocks Inventory 2013-05-31 £ 95,357
Stocks Inventory 2012-05-31 £ 100,004
Stocks Inventory 2011-06-01 £ 100,004
Tangible Fixed Assets 2013-05-31 £ 6,602
Tangible Fixed Assets 2012-05-31 £ 10,190
Tangible Fixed Assets 2011-06-01 £ 10,190

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AABYSS LIMITED registering or being granted any patents
Domain Names

AABYSS LIMITED owns 2 domain names.

aabyss.co.uk   aabysscomputers.co.uk  

Trademarks
We have not found any records of AABYSS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AABYSS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AABYSS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AABYSS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AABYSS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AABYSS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L24 9LG