AABYSS LIMITED

Key Data

Status

Active

Company No.

04726959

Incorporation date

08/04/2003

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2003)

23/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

22/04/2026

Termination of appointment of Robert John Gibbons as a director on 2026-04-21

View PDF (1 pages)

07/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (11 pages)

23/12/2025

Appointment of Mr Nicholas John Sutherland as a director on 2025-12-16

View PDF (2 pages)

29/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

15/07/2025

Previous accounting period extended from 2024-11-30 to 2024-12-31

View PDF (1 pages)

23/05/2025

Appointment of Mrs Clare Margaret Midwood as a secretary on 2025-05-23

View PDF (2 pages)

19/05/2025

Confirmation statement made on 2025-04-08 with updates

View PDF (6 pages)

07/11/2024

Director's details changed for Mr Troy Geoffrey Midwood on 2009-10-01

View PDF (2 pages)

31/10/2024

Cessation of Troy Geofrey Midwood as a person with significant control on 2024-10-29

View PDF (1 pages)

30/10/2024

Statement of capital on 2024-10-28

View PDF (6 pages)

30/10/2024

Termination of appointment of Andrew Allen as a director on 2024-10-29

View PDF (1 pages)

30/10/2024

Notification of Aabyss Holdings Ltd as a person with significant control on 2024-10-29

View PDF (2 pages)

27/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (11 pages)

08/07/2024

Satisfaction of charge 047269590001 in full

View PDF (1 pages)

09/05/2024

Appointment of Mr Robert John Gibbons as a director on 2024-05-07

View PDF (2 pages)

29/04/2024

Appointment of Stacey Barker as a director on 2024-04-29

View PDF (2 pages)

29/04/2024

Director's details changed for Stacey Barker on 2024-04-29

View PDF (2 pages)

18/04/2024

Confirmation statement made on 2024-04-08 with updates

View PDF (4 pages)

31/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (11 pages)

17/04/2023

Confirmation statement made on 2023-04-08 with updates

View PDF (4 pages)

23/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (11 pages)

05/08/2022

Appointment of Lynne Elliott as a director on 2022-08-01

View PDF (2 pages)

19/04/2022

Confirmation statement made on 2022-04-08 with updates

View PDF (4 pages)

27/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (11 pages)

05/05/2021

Confirmation statement made on 2021-04-08 with updates

View PDF (4 pages)

09/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (11 pages)

10/07/2020

Termination of appointment of Clare Margaret Midwood as a secretary on 2020-07-01

View PDF (1 pages)

10/07/2020

Appointment of Ms Stacey Barker as a secretary on 2020-07-01

View PDF (2 pages)

10/07/2020

Appointment of Mr Andrew Allen as a director on 2020-07-01

View PDF (2 pages)

21/04/2020

Confirmation statement made on 2020-04-08 with updates

View PDF (6 pages)

14/10/2019

Statement of capital following an allotment of shares on 2019-10-07

View PDF (3 pages)

03/06/2019

Total exemption full accounts made up to 2018-11-30

View PDF (11 pages)

11/04/2019

Confirmation statement made on 2019-04-08 with updates

View PDF (4 pages)

19/04/2018

Change of details for Mr Troy Geofrey Midwood as a person with significant control on 2018-04-19

View PDF (2 pages)

16/04/2018

Confirmation statement made on 2018-04-08 with updates

View PDF (5 pages)

19/01/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

06/11/2017

Statement of capital following an allotment of shares on 2017-10-23

View PDF (3 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (9 pages)

02/05/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (5 pages)

08/02/2017

Previous accounting period extended from 2016-05-31 to 2016-11-30

View PDF (1 pages)

22/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (4 pages)

08/03/2016

Termination of appointment of Troy Geoffrey Midwood as a secretary on 2016-03-02

View PDF (1 pages)

08/03/2016

Director's details changed for Mr Troy Geoffrey Midwood on 2016-03-07

View PDF (2 pages)

04/03/2016

Certificate of change of name

View PDF (3 pages)

04/03/2016

Appointment of Mrs Clare Margaret Midwood as a secretary on 2016-03-02

View PDF (2 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

17/08/2015

Termination of appointment of Paul Anthony Kelly as a secretary on 2015-07-10

View PDF (1 pages)

06/05/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (4 pages)

06/05/2015

Appointment of Mr Paul Anthony Kelly as a secretary on 2015-02-23

View PDF (2 pages)

27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

03/11/2014

Statement of capital following an allotment of shares on 2014-04-09

View PDF (4 pages)

23/10/2014

Registered office address changed from 98 High Street Wavertree Liverpool Merseyside L15 8HQ to Unit 19 Meridian Business Village Hansby Drive Hunts Cross Merseyside L24 9LG on 2014-10-23

View PDF (1 pages)

17/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (4 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

26/02/2014

Registration of charge 047269590001

View PDF (5 pages)

17/04/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (4 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

19/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (4 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

04/05/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (4 pages)

28/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

20/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (4 pages)

20/04/2010

Director's details changed for Mr Troy Geoffrey Midwood on 2010-04-08

View PDF (2 pages)

26/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

23/06/2009

Return made up to 08/04/09; full list of members

View PDF (3 pages)

30/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

17/11/2008

Gbp ic 100/50\06/11/08\gbp sr 50@1=50\

View PDF (1 pages)

11/11/2008

Resolutions

View PDF (2 pages)

10/11/2008

Appointment terminated director stuart mccrae

View PDF (1 pages)

28/04/2008

Return made up to 08/04/08; full list of members

View PDF (4 pages)

01/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

02/05/2007

Return made up to 08/04/07; full list of members

View PDF (3 pages)

03/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

01/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/05/2006

Return made up to 08/04/06; full list of members

View PDF (3 pages)

28/04/2006

Amended accounts made up to 2004-05-31

View PDF (5 pages)

05/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

03/05/2005

Return made up to 08/04/05; full list of members

View PDF (3 pages)

18/02/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

09/02/2005

Accounting reference date extended from 30/04/04 to 31/05/04

View PDF (1 pages)

05/05/2004

Return made up to 08/04/04; full list of members

View PDF (7 pages)

29/04/2003

Registered office changed on 29/04/03 from: trident house 31-33 dale street liverpool L2 2DA

View PDF (1 pages)

29/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/04/2003

New director appointed

View PDF (2 pages)

29/04/2003

Ad 10/04/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/04/2003

Resolutions

View PDF (2 pages)

09/04/2003

Director resigned

View PDF (1 pages)

09/04/2003

Secretary resigned

View PDF (1 pages)

08/04/2003

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-18 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
574.48K
-
0.00
397.08K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Lynne Elliott	Director	01/08/2022 - 06/03/2025	2
Midwood, Troilus Geoffrey	Director	09/04/2003 - Present	8
Sutherland, Nicholas John	Director	16/12/2025 - Present	7
Gibbons, Robert John	Director	07/05/2024 - 21/04/2026	3
Allen, Andrew	Director	01/07/2020 - 29/10/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

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No. of employees:

Description

About AABYSS LIMITED

AABYSS LIMITED is an(a) Active company incorporated on 08/04/2003 with the registered office located at Unit 19 Meridian Business Village, Hansby Drive, Hunts Cross, Merseyside L24 9LG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AABYSS LIMITED?

AABYSS LIMITED is currently Active. It was registered on 08/04/2003 .

Where is AABYSS LIMITED located?

AABYSS LIMITED is registered at Unit 19 Meridian Business Village, Hansby Drive, Hunts Cross, Merseyside L24 9LG.

What does AABYSS LIMITED do?

AABYSS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AABYSS LIMITED?

The latest filing was on 23/04/2026: Confirmation statement made on 2026-04-08 with no updates.