ABS LUTON LIMITED

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Key Data

Status

Active

Company No.

13749976

Incorporation date

17/11/2021

Size

Micro Entity

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/03/2023)

28/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

26/08/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

01/10/2024

Notification of Gulzaman Rafique as a person with significant control on 2021-11-17

View PDF (2 pages)

25/09/2024

Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

25/09/2024

Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

25/09/2024

Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

25/09/2024

Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

25/09/2024

Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

25/09/2024

Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

25/09/2024

Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

25/09/2024

Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

25/09/2024

Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

25/09/2024

Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

30/08/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

09/08/2024

Confirmation statement made on 2024-08-09 with updates

View PDF (4 pages)

06/08/2024

Appointment of Mr Constantin Oprea as a director on 2024-08-06

View PDF (2 pages)

06/08/2024

Notification of Constantin Oprea as a person with significant control on 2024-08-06

View PDF (2 pages)

06/08/2024

Cessation of Mr Gulzaman Rafique as a person with significant control on 2024-08-06

View PDF (1 pages)

06/08/2024

Cessation of Gulzaman Rafique as a person with significant control on 2024-08-06

View PDF (1 pages)

06/08/2024

Termination of appointment of Gulzaman Rafique as a director on 2024-08-06

View PDF (1 pages)

06/08/2024

Confirmation statement made on 2024-08-06 with updates

View PDF (4 pages)

06/08/2024

Notification of Gulzaman Rafique as a person with significant control on 2024-08-06

View PDF (2 pages)

06/08/2024

Cessation of Constantin Oprea as a person with significant control on 2024-08-06

View PDF (1 pages)

06/08/2024

Termination of appointment of Constantin Oprea as a director on 2024-08-06

View PDF (1 pages)

06/08/2024

Appointment of Mr Gulzaman Rafique as a director on 2024-08-06

View PDF (2 pages)

23/07/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

15/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

09/05/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

07/03/2023

Registered office address changed from Unit 8 117 Leagrave Road Luton LU3 1RJ United Kingdom to Unit 10 Collec Depot Billington Road Leighton Buzzard LU7 9HH on 2023-03-07

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

3

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

09/08/2026

Last change occurred

30/11/2024

Accounts

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2022
3
5.96K
-
0.00
-
-

2022
3
5.96K
-
0.00
-
-

Employees

2022

Employees

3 - *

Net Assets(GBP)

5.96K £- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

*over the last year starting selected period

People

Officers

4

Person	Title	Period	Connections
Oprea, Constantin	Director	06/08/2024 - 06/08/2024	9
Mr Kamran Shahzad	Director	17/11/2021 - 14/06/2022	4
Mr Gulzaman Rafique	Director	17/11/2021 - 06/08/2024	8
Mr Gulzaman Rafique	Director	06/08/2024 - Present	8

Persons with Significant Control

6

Persons with Significant Control

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

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Description

About ABS LUTON LIMITED

ABS LUTON LIMITED is an(a) Active company incorporated on 17/11/2021 with the registered office located at Unit 10 Collec Depot, Billington Road, Leighton Buzzard LU7 9HH. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ABS LUTON LIMITED?

ABS LUTON LIMITED is currently Active. It was registered on 17/11/2021 .

Where is ABS LUTON LIMITED located?

ABS LUTON LIMITED is registered at Unit 10 Collec Depot, Billington Road, Leighton Buzzard LU7 9HH.

What does ABS LUTON LIMITED do?

ABS LUTON LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does ABS LUTON LIMITED have?

ABS LUTON LIMITED had 3 employees in 2022.

What is the latest filing for ABS LUTON LIMITED?

The latest filing was on 28/08/2025: Confirmation statement made on 2025-08-09 with no updates.