opendata.bot
Company number
08553676

ABAX VERWALTUNGS LIMITED

Officer · GO AHEAD SERVICE LIMITED and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
ABAX VERWALTUNGS LIMITED
Company number
08553676
Registered office
69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Company type
Private Limited Company
Incorporated on
3 June 2013
Status
Active
Age
13 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
21 Nov 2026
Confirmation statement — last
07 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

GO AHEAD SERVICE LIMITED
corporate-secretary
Appointed 03/06/2013
Active
SISMAN, Hatice
director
Appointed 03/06/2013
Active
SISMAN, Recep Ali
director
Appointed 03/06/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Recep Ali Sisman
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 27/01/2017
Ms Hatice Sisman
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 27/01/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Recep Ali Sisman
born 02/1970 · Germany owns 25–50% of shares · holds 25–50% of votes Notified 27/01/2017
Ms Hatice Sisman
born 05/1967 · Germany owns 25–50% of shares · holds 25–50% of votes Notified 27/01/2017

Serving officers

GO AHEAD SERVICE LIMITED
corporate-secretary Appointed 03/06/2013
SISMAN, Hatice
director Appointed 03/06/2013
SISMAN, Recep Ali
director Appointed 03/06/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/01/2017 Person with significant control added — Ms Hatice Sisman
27/01/2017 Person with significant control added — Mr Recep Ali Sisman
03/06/2013 Director appointed — SISMAN, Recep Ali
03/06/2013 Director appointed — SISMAN, Hatice
03/06/2013 Corporate-secretary appointed — GO AHEAD SERVICE LIMITED

Financial highlights

No figures could be read from the accounts filed on 09 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ABAX VERWALTUNGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-dormant
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-dormant
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ABAX VERWALTUNGS LIMITED?▾
According to the official registry, the company number of ABAX VERWALTUNGS LIMITED is 08553676.
Where is ABAX VERWALTUNGS LIMITED registered?▾
The registered office is 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW.
Who runs ABAX VERWALTUNGS LIMITED?▾
GO AHEAD SERVICE LIMITED is listed among the officers of ABAX VERWALTUNGS LIMITED.
What is the SIC code of ABAX VERWALTUNGS LIMITED?▾
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls ABAX VERWALTUNGS LIMITED?▾
Mr Recep Ali Sisman is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of ABAX VERWALTUNGS LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ABAX VERWALTUNGS LIMITED (08553676)

ABAX VERWALTUNGS LIMITED is a private limited company incorporated on 3 June 2013 and registered in the United Kingdom under company number 08553676. Its registered office is at 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Mr Recep Ali Sisman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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