Abstract Offshore Services Ltd

11594018

Company Name	Abstract Offshore Services Ltd
Company Status	Active
Company Number	11594018
Category	Private Limited Company
Incorporation Date	28 September 2018(5 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Michael Scott
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 August 2020(1 year, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Ridley Place Newcastle Upon Tyne NE1 8JW

Director Name	Miss Sharna Kimberley Wears
Date of Birth	February 1998 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	25 May 2022(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	22 Ridley Place Newcastle Upon Tyne NE1 8JW

Director Name	Miss Lin Zhu
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Chinese
Status	Current
Appointed	01 June 2022(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	22 Ridley Place Newcastle Upon Tyne NE1 8JW

Director Name	Mr Jake Lambert
Date of Birth	February 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(5 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Consultant
Country of Residence	England
Correspondence Address	22 Ridley Place Newcastle Upon Tyne NE1 8JW

Director Name	Mr Michael Scott
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2018(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Evolve Business Centre Cygnet Way Rainton Bridge Sbp Houghton Le Spring DH4 5QY

Director Name	Mr Steve Simpson
Date of Birth	June 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2018(1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 04 August 2022)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	69a Westgate Road Newcastle Upon Tyne NE1 1SG

Director Name	Mr Jake Lambert
Date of Birth	February 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2019(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 04 August 2022)
Role	Offshore Worker
Country of Residence	England
Correspondence Address	22 Ridley Place Newcastle Upon Tyne NE1 8JW

Director Name	Miss Lauren Eve Lee
Date of Birth	October 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2020(1 year, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 June 2022)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	22 Ridley Place Newcastle Upon Tyne NE1 8JW

Director Name	Mr John Finn
Date of Birth	June 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	19 August 2020(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 August 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	22 Ridley Place Newcastle Upon Tyne NE1 8JW

Director Name	Mr Paul Stephen Watson
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2021(2 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 August 2022)
Role	Equipment Engineer/ Pilot Technician
Country of Residence	England
Correspondence Address	22 Ridley Place Newcastle Upon Tyne NE1 8JW

Location

Registered Address	22 Ridley Place Newcastle Upon Tyne NE1 8JW
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (7 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	27 July 2023 (9 months, 3 weeks ago)
Next Return Due	10 August 2024 (2 months, 3 weeks from now)

Filing History

18 February 2021	Appointment of Mr Paul Watson as a director on 15 February 2021 (2 pages)
20 August 2020	Appointment of Mr John Finn as a director on 19 August 2020 (2 pages)
4 August 2020	Appointment of Miss Lauren Eve Lee as a director on 4 August 2020 (2 pages)
4 August 2020	Appointment of Mr Michael Scott as a director on 4 August 2020 (2 pages)
14 July 2020	Confirmation statement made on 14 July 2020 with updates (4 pages)
11 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
4 June 2020	Registered office address changed from C/O Watson Syers Accountants Ltd Evolve Business Centre Cygnet Way Rainton Bridge Sbp Houghton Le Spring DH4 5QY United Kingdom to 22 Ridley Place Newcastle upon Tyne NE1 8JW on 4 June 2020 (1 page)
12 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
20 August 2019	Appointment of Mr Jake Lambert as a director on 20 August 2019 (2 pages)
31 October 2018	Termination of appointment of Michael Scott as a director on 30 October 2018 (1 page)
30 October 2018	Appointment of Mr Steve Simpson as a director on 30 October 2018 (2 pages)
28 September 2018	Incorporation Statement of capital on 2018-09-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)

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