ABSTRACT FACTORY SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

09458280

Incorporation date

25/02/2015

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2015)

24/02/2026

Final Gazette dissolved via voluntary strike-off

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09/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/12/2025

Application to strike the company off the register

View PDF (1 pages)

29/07/2025

Previous accounting period extended from 2025-02-28 to 2025-05-31

View PDF (1 pages)

29/07/2025

Total exemption full accounts made up to 2025-05-31

View PDF (9 pages)

13/03/2025

Confirmation statement made on 2025-02-25 with updates

View PDF (4 pages)

28/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (9 pages)

14/10/2024

Cessation of Andrew Michael Bourne as a person with significant control on 2024-03-01

View PDF (1 pages)

14/10/2024

Notification of Anna Caroline Bourne as a person with significant control on 2024-03-01

View PDF (2 pages)

11/03/2024

Confirmation statement made on 2024-02-25 with updates

View PDF (4 pages)

22/05/2023

Total exemption full accounts made up to 2023-02-28

View PDF (9 pages)

21/03/2022

Total exemption full accounts made up to 2022-02-28

View PDF (8 pages)

28/02/2022

Confirmation statement made on 2022-02-25 with updates

View PDF (4 pages)

28/02/2022

Change of details for Mr Andrew Michael Bourne as a person with significant control on 2021-04-07

View PDF (2 pages)

28/02/2022

Cessation of Anna Caroline Bourne as a person with significant control on 2021-04-07

View PDF (1 pages)

25/05/2021

Total exemption full accounts made up to 2021-02-28

View PDF (8 pages)

07/04/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

27/05/2020

Total exemption full accounts made up to 2020-02-29

View PDF (8 pages)

26/02/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

02/12/2019

Director's details changed for Mrs Anna Caroline Bourne on 2019-11-30

View PDF (2 pages)

02/12/2019

Director's details changed for Mr Andrew Michael Bourne on 2019-11-30

View PDF (2 pages)

02/12/2019

Change of details for Mrs Anna Caroline Bourne as a person with significant control on 2019-11-30

View PDF (2 pages)

02/12/2019

Change of details for Mr Andrew Michael Bourne as a person with significant control on 2019-11-30

View PDF (2 pages)

02/12/2019

Registered office address changed from 90 Danebower Road Stoke-on-Trent ST4 8TJ United Kingdom to 1 Harold Hines Way Trentham Stoke-on-Trent ST4 8WJ on 2019-12-02

View PDF (1 pages)

11/04/2019

Total exemption full accounts made up to 2019-02-28

View PDF (8 pages)

01/03/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

19/04/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

16/04/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

11/04/2018

Second filing of Confirmation Statement dated 25/02/2017

View PDF (7 pages)

30/05/2017

Second filing of Confirmation Statement dated 25/02/2017

View PDF (5 pages)

20/04/2017

Total exemption full accounts made up to 2017-02-28

View PDF (9 pages)

27/02/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (7 pages)

25/04/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (7 pages)

25/02/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (4 pages)

27/07/2015

Appointment of Mrs Anna Caroline Bourne as a director on 2015-07-24

View PDF (2 pages)

25/02/2015

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-24.07 % *

* during past year

Cash in Bank

£65,179.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

25/02/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

See more events →

Financial Ratios

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

2021
2
114.00
-
0.00
45.27K
-

2022
2
42.94K
-
0.00
85.84K
-

2023
2
65.49K
-
0.00
65.18K
-

2023
2
65.49K
-
0.00
65.18K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

65.49K £52.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

65.18K £-24.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bourne, Andrew Michael	Director	25/02/2015 - Present	1
Bourne, Anna Caroline	Director	24/07/2015 - Present	1

Persons with Significant Control

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

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Description

About ABSTRACT FACTORY SOLUTIONS LTD

ABSTRACT FACTORY SOLUTIONS LTD is an(a) Dissolved company incorporated on 25/02/2015 with the registered office located at 1 Harold Hines Way, Trentham, Stoke-On-Trent ST4 8WJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ABSTRACT FACTORY SOLUTIONS LTD?

ABSTRACT FACTORY SOLUTIONS LTD is currently Dissolved. It was registered on 25/02/2015 and dissolved on 24/02/2026.

Where is ABSTRACT FACTORY SOLUTIONS LTD located?

ABSTRACT FACTORY SOLUTIONS LTD is registered at 1 Harold Hines Way, Trentham, Stoke-On-Trent ST4 8WJ.

What does ABSTRACT FACTORY SOLUTIONS LTD do?

ABSTRACT FACTORY SOLUTIONS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ABSTRACT FACTORY SOLUTIONS LTD have?

ABSTRACT FACTORY SOLUTIONS LTD had 2 employees in 2023.

What is the latest filing for ABSTRACT FACTORY SOLUTIONS LTD?

The latest filing was on 24/02/2026: Final Gazette dissolved via voluntary strike-off.