ABC ELECTRIFICATION LTD

Key Data

Status

Dissolved

Company No.

08193420

Incorporation date

29/08/2012

Size

Total Exemption Full

Classification

Construction of railways and underground railways (42.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2012)

14/04/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/01/2026

Appointment of Ms Susannah Natalie Taylor as a director on 2025-12-19

View PDF (2 pages)

07/01/2026

Application to strike the company off the register

View PDF (2 pages)

24/12/2025

Termination of appointment of Kay Louise Wright as a director on 2025-12-19

View PDF (1 pages)

28/11/2025

Termination of appointment of Alan James Cameron as a director on 2025-08-31

View PDF (1 pages)

28/11/2025

Appointment of Mr Daniel Gareth Hall as a director on 2025-08-31

View PDF (2 pages)

05/09/2025

Confirmation statement made on 2025-08-29 with updates

View PDF (4 pages)

25/07/2025

Register(s) moved to registered office address Alstom Litchurch Lane Derby DE24 8AD

View PDF (1 pages)

08/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

08/04/2025

Resolutions

View PDF (6 pages)

08/04/2025

Solvency Statement dated 17/03/25

View PDF (1 pages)

08/04/2025

Statement of capital on 2025-04-08

View PDF (3 pages)

08/04/2025

Statement by Directors

View PDF (1 pages)

06/02/2025

Registered office address changed from 8th Floor, the Place High Holborn London WC1V 7AA England to Alstom Litchurch Lane Derby DE24 8AD on 2025-02-06

View PDF (1 pages)

25/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (13 pages)

01/10/2024

Termination of appointment of Jason Baldock as a director on 2024-09-27

View PDF (1 pages)

01/10/2024

Termination of appointment of Stuart James Robert Macleod as a director on 2024-09-27

View PDF (1 pages)

01/10/2024

Appointment of Mr Christian David Holyhead as a director on 2024-09-27

View PDF (2 pages)

01/10/2024

Appointment of Mr Douglas Andrew Johnston as a director on 2024-09-27

View PDF (2 pages)

30/08/2024

Confirmation statement made on 2024-08-29 with no updates

View PDF (3 pages)

05/08/2024

Director's details changed for Ms Kay Louise Wright on 2024-08-05

View PDF (2 pages)

05/08/2024

Director's details changed for Mr Martin James Baughurst on 2024-08-05

View PDF (2 pages)

27/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (15 pages)

30/08/2023

Confirmation statement made on 2023-08-29 with no updates

View PDF (3 pages)

09/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (20 pages)

31/08/2022

Confirmation statement made on 2022-08-29 with updates

View PDF (4 pages)

10/08/2022

Appointment of Mr Matthew Hayward as a director on 2022-06-30

View PDF (2 pages)

09/08/2022

Termination of appointment of Colin Macdonald Deuchars as a director on 2022-06-30

View PDF (1 pages)

04/07/2022

Appointment of Mr Alan James Cameron as a director on 2022-06-30

View PDF (2 pages)

04/07/2022

Termination of appointment of Benjamin Patrick O'connor as a director on 2022-06-30

View PDF (1 pages)

06/04/2022

Full accounts made up to 2021-03-31

View PDF (25 pages)

30/03/2022

Statement of capital following an allotment of shares on 2022-03-25

View PDF (3 pages)

07/09/2021

Confirmation statement made on 2021-08-29 with no updates

View PDF (3 pages)

17/04/2021

Full accounts made up to 2020-03-31

View PDF (26 pages)

30/09/2020

Appointment of Mr Colin Macdonald Deuchars as a director on 2020-09-30

View PDF (2 pages)

30/09/2020

Termination of appointment of Sally Fiona Brooks as a director on 2020-09-30

View PDF (1 pages)

25/09/2020

Appointment of Mr Jason Baldock as a director on 2020-09-25

View PDF (2 pages)

25/09/2020

Termination of appointment of Jonathan Kevin Willcock as a director on 2020-09-25

View PDF (1 pages)

23/09/2020

Appointment of Mr Benjamin Patrick O'connor as a director on 2020-09-22

View PDF (2 pages)

23/09/2020

Termination of appointment of Robert Forbes as a director on 2020-09-22

View PDF (1 pages)

07/09/2020

Confirmation statement made on 2020-08-29 with no updates

View PDF (3 pages)

29/08/2019

Confirmation statement made on 2019-08-29 with no updates

View PDF (3 pages)

28/08/2019

Full accounts made up to 2019-03-31

View PDF (29 pages)

14/06/2019

Appointment of Ms Kay Louise Wright as a director on 2019-06-07

View PDF (2 pages)

14/06/2019

Termination of appointment of Andrew John Dixon as a director on 2019-06-07

View PDF (1 pages)

29/10/2018

Appointment of Ms Sally Fiona Brooks as a director on 2018-10-26

View PDF (2 pages)

29/10/2018

Termination of appointment of Lindsay Holmes Brown as a director on 2018-10-26

View PDF (1 pages)

16/10/2018

Appointment of Mr Martin James Baughurst as a director on 2018-10-10

View PDF (2 pages)

11/10/2018

Termination of appointment of Graeme Terrance Castle as a director on 2018-09-19

View PDF (1 pages)

10/10/2018

Termination of appointment of Ross Craig Mackenzie as a director on 2018-10-08

View PDF (1 pages)

29/08/2018

Confirmation statement made on 2018-08-29 with no updates

View PDF (3 pages)

20/07/2018

Full accounts made up to 2018-03-31

View PDF (26 pages)

13/04/2018

Termination of appointment of Laurence Michael Byrne as a director on 2018-04-13

View PDF (1 pages)

03/04/2018

Appointment of Mrs Mary Joanne Chun Heath as a secretary on 2018-03-09

View PDF (2 pages)

22/12/2017

Appointment of Mr Ross Craig Mackenzie as a director on 2017-11-28

View PDF (2 pages)

15/12/2017

Termination of appointment of John Grenville Edwards as a director on 2017-11-28

View PDF (1 pages)

15/12/2017

Termination of appointment of William John Payne as a secretary on 2017-12-15

View PDF (1 pages)

14/11/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

11/09/2017

Confirmation statement made on 2017-08-29 with no updates

View PDF (3 pages)

11/09/2017

Registered office address changed from C/O Jessica Carter 8th Floor, the Place High Holborn London WC1V 7AA England to 8th Floor, the Place High Holborn London WC1V 7AA on 2017-09-11

View PDF (1 pages)

03/05/2017

Appointment of Mr Laurence Michael Byrne as a director on 2017-04-20

View PDF (2 pages)

12/04/2017

Director's details changed for Mr Stuart James Robert Macleod on 2017-04-12

View PDF (2 pages)

17/03/2017

Termination of appointment of Pieter Esbach as a director on 2017-03-02

View PDF (1 pages)

17/03/2017

Appointment of Mr Pieter Esbach as a director on 2017-03-01

View PDF (2 pages)

23/02/2017

Appointment of Mr Graeme Terrance Castle as a director on 2017-02-22

View PDF (2 pages)

05/09/2016

Confirmation statement made on 2016-08-29 with updates

View PDF (7 pages)

28/06/2016

Full accounts made up to 2016-03-31

View PDF (23 pages)

07/03/2016

Register(s) moved to registered inspection location C/O 12th Floor, Alstom Legal & Compliance Quayside Tower Broad Street Birmingham B1 2HF

View PDF (1 pages)

07/03/2016

Register inspection address has been changed to C/O 12th Floor, Alstom Legal & Compliance Quayside Tower Broad Street Birmingham B1 2HF

View PDF (1 pages)

07/03/2016

Appointment of Mr Stuart James Robert Macleod as a director on 2015-11-10

View PDF (2 pages)

07/03/2016

Termination of appointment of Ouahcene Ourahmoune as a director on 2015-11-10

View PDF (1 pages)

08/10/2015

Registered office address changed from 12th Floor Quayside Tower 252-260 Broad Street Birmingham B1 2HF to C/O Jessica Carter 8th Floor, the Place High Holborn London WC1V 7AA on 2015-10-08

View PDF (1 pages)

15/09/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (7 pages)

30/07/2015

Total exemption full accounts made up to 2015-03-28

View PDF (20 pages)

17/06/2015

Appointment of Mr Lindsay Holmes Brown as a director on 2015-04-29

View PDF (2 pages)

16/06/2015

Termination of appointment of Paul John Pring as a director on 2015-04-01

View PDF (1 pages)

11/12/2014

Total exemption full accounts made up to 2014-03-29

View PDF (8 pages)

23/09/2014

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (8 pages)

23/09/2014

Appointment of Mr Paul Pring as a director on 2014-06-28

View PDF (2 pages)

16/09/2014

Termination of appointment of Gerard Moy as a director on 2014-06-27

View PDF (2 pages)

16/07/2014

Previous accounting period shortened from 2014-08-31 to 2014-03-31

View PDF (3 pages)

20/01/2014

Resolutions

View PDF (30 pages)

20/01/2014

Statement of capital following an allotment of shares on 2013-12-19

View PDF (7 pages)

08/01/2014

Appointment of Mr Jonathan Kevin Willcock as a director

View PDF (2 pages)

31/12/2013

Appointment of Mr Gerry Moy as a director

View PDF (2 pages)

31/12/2013

Appointment of Mr Robert Forbes as a director

View PDF (2 pages)

31/12/2013

Appointment of Mr Ouahcene Ourahmoune as a director

View PDF (2 pages)

31/12/2013

Appointment of Mr Andrew John Dixon as a director

View PDF (2 pages)

31/12/2013

Appointment of Mr John Grenville Edwards as a director

View PDF (2 pages)

31/12/2013

Termination of appointment of Darren James as a director

View PDF (1 pages)

31/12/2013

Appointment of Mr William John Payne as a secretary

View PDF (2 pages)

31/12/2013

Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB United Kingdom on 2013-12-31

View PDF (1 pages)

08/10/2013

Accounts for a dormant company made up to 2013-08-31

View PDF (5 pages)

24/09/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (3 pages)

18/10/2012

Appointment of Mr Darren Glyn James as a director

View PDF (2 pages)

18/10/2012

Registered office address changed from Alstom Uk Hq the Place High Holborn London WC1V 7AA United Kingdom on 2012-10-18

View PDF (1 pages)

29/08/2012

Termination of appointment of Peter Valaitis as a director

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29/08/2012

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

Person	Title	Period	Connections
Valaitis, Peter Anthony	Director	29/08/2012 - 29/08/2012	15272
Deuchars, Colin Macdonald	Director	30/09/2020 - 30/06/2022	11
Hayward, Matthew	Director	30/06/2022 - Present	13
Edwards, John Grenville	Director	19/12/2013 - 28/11/2017	10
Pring, Paul John	Director	28/06/2014 - 01/04/2015	5

Persons with Significant Control

No PSC data available.

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Description

About ABC ELECTRIFICATION LTD

ABC ELECTRIFICATION LTD is an(a) Dissolved company incorporated on 29/08/2012 with the registered office located at Alstom, Litchurch Lane, Derby DE24 8AD. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABC ELECTRIFICATION LTD?

ABC ELECTRIFICATION LTD is currently Dissolved. It was registered on 29/08/2012 and dissolved on 14/04/2026.

Where is ABC ELECTRIFICATION LTD located?

ABC ELECTRIFICATION LTD is registered at Alstom, Litchurch Lane, Derby DE24 8AD.

What does ABC ELECTRIFICATION LTD do?

ABC ELECTRIFICATION LTD operates in the Construction of railways and underground railways (42.12 - SIC 2007) sector.

What is the latest filing for ABC ELECTRIFICATION LTD?

The latest filing was on 14/04/2026: Final Gazette dissolved via voluntary strike-off.