A B E HOLDINGS LIMITED

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A B E HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03000383

Incorporation date

12/12/1994

Size

Dormant

Contacts

Registered address

Registered address

12 Drynham Park, Weybridge, Surrey KT13 9RECopy
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Latest events (Record since 12/12/1994)
dot icon27/06/2023
Final Gazette dissolved via voluntary strike-off
dot icon16/05/2023
Voluntary strike-off action has been suspended
dot icon11/04/2023
First Gazette notice for voluntary strike-off
dot icon03/04/2023
Application to strike the company off the register
dot icon01/03/2023
Confirmation statement made on 2023-02-15 with updates
dot icon01/03/2023
Cessation of Advanced Uk Business Solutions Limited as a person with significant control on 2023-01-10
dot icon28/02/2023
Termination of appointment of Jeremy Bertram Gordon Tarrant as a director on 2023-01-10
dot icon28/02/2023
Termination of appointment of Joseph Sean Gallagher as a director on 2023-01-10
dot icon20/02/2023
Second filing of Confirmation Statement dated 2017-02-15
dot icon08/02/2023
Cessation of Phillip Michael Tucker as a person with significant control on 2016-04-06
dot icon11/01/2023
Registered office address changed from Tavistock House 5 Rockingham Road Uxbriodge Middlesex UB8 2UB to 12 Drynham Park Weybridge Surrey KT13 9RE on 2023-01-11
dot icon11/01/2023
Notification of Philip Tucker as a person with significant control on 2023-01-10
dot icon23/11/2022
Satisfaction of charge 2 in full
dot icon23/11/2022
Satisfaction of charge 030003830003 in full
dot icon23/11/2022
Satisfaction of charge 030003830004 in full
dot icon27/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon22/03/2022
Confirmation statement made on 2022-02-15 with no updates
dot icon04/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon17/03/2021
Confirmation statement made on 2021-02-15 with no updates
dot icon04/02/2021
Accounts for a dormant company made up to 2019-12-31
dot icon27/02/2020
Confirmation statement made on 2020-02-15 with no updates
dot icon08/08/2019
Accounts for a dormant company made up to 2018-12-31
dot icon15/02/2019
Confirmation statement made on 2019-02-15 with no updates
dot icon18/09/2018
Accounts for a small company made up to 2017-12-31
dot icon22/03/2018
Confirmation statement made on 2018-02-15 with no updates
dot icon04/09/2017
Accounts for a small company made up to 2016-12-31
dot icon21/02/2017
Confirmation statement made on 2017-02-15 with updates
dot icon19/12/2016
Appointment of Mr Jeremy Bertram Gordon Tarrant as a director on 2016-11-08
dot icon14/12/2016
Appointment of Mr Joseph Sean Gallagher as a director on 2016-11-08
dot icon01/12/2016
Resolutions
dot icon29/11/2016
Termination of appointment of John George Emery as a director on 2016-11-04
dot icon29/11/2016
Appointment of Mr Philip Michael Tucker as a director on 2016-11-04
dot icon11/11/2016
Registration of charge 030003830004, created on 2016-11-04
dot icon10/11/2016
Satisfaction of charge 1 in full
dot icon09/11/2016
Registration of charge 030003830003, created on 2016-11-04
dot icon27/07/2016
Full accounts made up to 2015-12-31
dot icon19/02/2016
Annual return made up to 2016-02-15 with full list of shareholders
dot icon23/04/2015
Full accounts made up to 2014-12-31
dot icon17/03/2015
Annual return made up to 2015-02-15 with full list of shareholders
dot icon10/03/2014
Full accounts made up to 2013-12-31
dot icon21/02/2014
Annual return made up to 2014-02-15 with full list of shareholders
dot icon15/04/2013
Full accounts made up to 2012-12-31
dot icon21/03/2013
Annual return made up to 2013-02-15 with full list of shareholders
dot icon02/05/2012
Full accounts made up to 2011-12-31
dot icon09/03/2012
Annual return made up to 2012-02-15 with full list of shareholders
dot icon04/10/2011
Full accounts made up to 2010-12-31
dot icon04/05/2011
Annual return made up to 2011-02-15 with full list of shareholders
dot icon09/03/2011
Termination of appointment of Pauline Devine as a secretary
dot icon09/03/2011
Termination of appointment of Pauline Devine as a director
dot icon05/10/2010
Full accounts made up to 2009-12-31
dot icon18/02/2010
Annual return made up to 2010-02-15 with full list of shareholders
dot icon14/10/2009
Accounts for a medium company made up to 2008-12-31
dot icon09/03/2009
Return made up to 12/12/08; full list of members
dot icon09/03/2009
Director's change of particulars / john emery / 27/02/2009
dot icon31/10/2008
Full accounts made up to 2007-12-31
dot icon28/08/2008
Return made up to 12/12/07; no change of members
dot icon28/08/2008
Director appointed pauline ann devine
dot icon28/08/2008
Appointment terminated secretary john emery
dot icon12/03/2008
Declaration of assistance for shares acquisition
dot icon12/03/2008
Declaration of assistance for shares acquisition
dot icon07/03/2008
Resolutions
dot icon07/03/2008
Resolutions
dot icon07/03/2008
Appointment terminated director pauline devine
dot icon27/02/2008
Secretary appointed pauline ann devine
dot icon29/12/2007
New secretary appointed
dot icon29/12/2007
Secretary resigned
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon17/04/2007
Return made up to 12/12/06; full list of members
dot icon21/11/2006
Full accounts made up to 2005-12-31
dot icon03/03/2006
Return made up to 12/12/05; full list of members
dot icon12/01/2006
Accounts for a small company made up to 2004-12-31
dot icon04/08/2005
New director appointed
dot icon24/03/2005
Return made up to 12/12/04; full list of members
dot icon03/11/2004
Particulars of mortgage/charge
dot icon30/10/2004
Particulars of mortgage/charge
dot icon30/07/2004
Resolutions
dot icon30/07/2004
Resolutions
dot icon30/07/2004
Particulars of contract relating to shares
dot icon30/07/2004
Ad 28/06/04--------- £ si 29998@1=29998 £ ic 2/30000
dot icon30/07/2004
£ nc 1000/50000 28/06/04
dot icon14/06/2004
Accounts for a dormant company made up to 2003-12-31
dot icon27/05/2004
Certificate of change of name
dot icon23/12/2003
Return made up to 12/12/03; full list of members
dot icon11/06/2003
Accounts for a dormant company made up to 2002-12-31
dot icon13/01/2003
Return made up to 12/12/02; full list of members
dot icon24/01/2002
Accounts for a dormant company made up to 2001-12-31
dot icon10/01/2002
Return made up to 12/12/01; full list of members
dot icon08/10/2001
Accounts for a dormant company made up to 2000-12-31
dot icon03/01/2001
Return made up to 12/12/00; full list of members
dot icon07/12/2000
Registered office changed on 07/12/00 from: 24 sarum complex salisbury road uxbridge middlesex UB8 2RZ
dot icon07/12/2000
Accounts for a dormant company made up to 1999-12-31
dot icon11/01/2000
Return made up to 12/12/99; full list of members
dot icon16/05/1999
Accounts for a dormant company made up to 1998-12-31
dot icon02/03/1999
Return made up to 12/12/98; full list of members
dot icon19/02/1998
Return made up to 12/12/97; no change of members
dot icon01/02/1998
Accounts for a dormant company made up to 1997-12-31
dot icon09/01/1997
Return made up to 12/12/96; no change of members
dot icon13/10/1996
Accounts for a dormant company made up to 1995-12-31
dot icon13/10/1996
Resolutions
dot icon05/02/1996
Return made up to 12/12/95; full list of members
dot icon14/02/1995
Certificate of change of name
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/12/1994
Registered office changed on 18/12/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
dot icon18/12/1994
Director resigned;new director appointed
dot icon18/12/1994
Secretary resigned;new secretary appointed
dot icon12/12/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AA COMPANY SERVICES LIMITED
Nominee Secretary
12/12/1994 - 13/12/1994
6011
Emery, John George
Director
13/12/1994 - 04/11/2016
9
Tucker, Philip Michael
Director
04/11/2016 - Present
10
BUYVIEW LTD
Nominee Director
12/12/1994 - 31/12/1994
6028
Devine, Pauline Ann
Secretary
22/02/2008 - 04/03/2011
5

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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

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Description

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About A B E HOLDINGS LIMITED

A B E HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/12/1994 with the registered office located at 12 Drynham Park, Weybridge, Surrey KT13 9RE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A B E HOLDINGS LIMITED?

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A B E HOLDINGS LIMITED is currently Dissolved. It was registered on 12/12/1994 and dissolved on 27/06/2023.

Where is A B E HOLDINGS LIMITED located?

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A B E HOLDINGS LIMITED is registered at 12 Drynham Park, Weybridge, Surrey KT13 9RE.

What does A B E HOLDINGS LIMITED do?

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A B E HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for A B E HOLDINGS LIMITED?

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The latest filing was on 27/06/2023: Final Gazette dissolved via voluntary strike-off.