ABE GLOBAL LTD

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ABE GLOBAL LTD

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Key Data

Status

Active

Company No.

01096719

Incorporation date

16/02/1973

Size

Small

Contacts

Registered address

Registered address

19 Highfield Road, Edgbaston, Birmingham B15 3BHCopy
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Latest events (Record since 16/02/1973)
dot icon10/02/2026
Registered office address changed from Sutton Plaza 6 Sutton Plaza Sutton Court Road Sutton SM1 4FS England to 19 Highfield Road Edgbaston Birmingham B15 3BH on 2026-02-10
dot icon15/01/2026
Accounts for a small company made up to 2025-08-31
dot icon23/09/2025
Appointment of Ms Janet Rosemary Morris as a director on 2025-09-01
dot icon03/09/2025
Director's details changed for Mr Martin Day on 2025-09-03
dot icon04/07/2025
Director's details changed for Sir James Philip Duddridge on 2025-06-01
dot icon30/06/2025
Termination of appointment of Mariane Cavalli as a director on 2025-06-23
dot icon30/06/2025
Confirmation statement made on 2025-06-13 with no updates
dot icon19/06/2025
Appointment of Sir James Philip Duddridge as a director on 2025-06-01
dot icon19/06/2025
Appointment of Mrs Radha Rupa Chakraborty as a director on 2025-06-01
dot icon19/06/2025
Appointment of Dr Amanze Rajesh Ejiogu as a director on 2025-06-16
dot icon16/04/2025
Registered office address changed from New Malden Business Centre 46/50 Coombe Road New Malden KT3 4QF England to Sutton Plaza 6 Sutton Plaza Sutton Court Road Sutton SM1 4FS on 2025-04-16
dot icon16/04/2025
Appointment of Ms Sarah Taylor Hawke as a director on 2025-04-01
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Termination of appointment of Aidan Vincent Michael O'carroll as a director on 2025-03-31
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Termination of appointment of William Alexander Michael Oswald as a director on 2025-03-31
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Termination of appointment of Graham John Parker as a director on 2025-03-31
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Termination of appointment of Keith Ramsay as a director on 2025-03-31
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Appointment of Ms Nicola Jayne Rylett-Jones as a director on 2025-04-01
dot icon10/02/2025
Accounts for a small company made up to 2024-08-31
dot icon27/01/2025
Director's details changed for Mr Martin Day on 2023-03-01
dot icon15/10/2024
Previous accounting period shortened from 2024-12-31 to 2024-08-31
dot icon11/10/2024
Accounts for a small company made up to 2023-12-31
dot icon15/08/2024
Termination of appointment of Emrys Lloyd Robinson-Green as a director on 2024-06-30
dot icon14/06/2024
Confirmation statement made on 2024-06-13 with no updates
dot icon10/10/2023
Accounts for a small company made up to 2022-12-31
dot icon30/06/2023
Appointment of Mr Emrys Robinson-Green as a director on 2023-06-28
dot icon30/06/2023
Confirmation statement made on 2023-06-13 with no updates
dot icon21/04/2023
Resolutions
dot icon15/04/2023
Memorandum and Articles of Association
dot icon15/04/2023
Resolutions
dot icon05/04/2023
Withdrawal of a person with significant control statement on 2023-04-05
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Notification of The Institute of Leadership and Management as a person with significant control on 2023-03-31
dot icon06/10/2022
Accounts for a small company made up to 2021-12-31
dot icon07/07/2022
Confirmation statement made on 2022-06-13 with no updates
dot icon04/03/2022
Director's details changed for Mr William Alexander Michael Oswald on 2022-03-03
dot icon20/08/2021
Accounts for a small company made up to 2020-12-31
dot icon06/08/2021
Confirmation statement made on 2021-06-13 with no updates
dot icon21/12/2020
Accounts for a small company made up to 2019-12-31
dot icon17/08/2020
Confirmation statement made on 2020-06-13 with no updates
dot icon20/01/2020
Resolutions
dot icon20/01/2020
Change of name notice
dot icon10/10/2019
Accounts for a small company made up to 2018-12-31
dot icon28/08/2019
Registered office address changed from 5th Floor C I Tower St Georges Square High Street New Malden Surrey KT3 4TE to New Malden Business Centre 46/50 Coombe Road New Malden KT3 4QF on 2019-08-28
dot icon08/07/2019
Confirmation statement made on 2019-06-13 with no updates
dot icon28/11/2018
Termination of appointment of Philippa Hale as a director on 2018-11-15
dot icon04/10/2018
Accounts for a small company made up to 2017-12-31
dot icon04/09/2018
Resolutions
dot icon13/06/2018
Confirmation statement made on 2018-06-13 with no updates
dot icon23/04/2018
Termination of appointment of Stephen Leigh Bristow as a director on 2018-04-10
dot icon08/09/2017
Accounts for a small company made up to 2016-12-31
dot icon06/09/2017
Appointment of Mr Martin Day as a director on 2017-09-01
dot icon05/09/2017
Appointment of Professor Mariane Cavalli as a director on 2017-09-01
dot icon05/09/2017
Appointment of Professor Virginia Adair Gibson as a director on 2017-09-01
dot icon12/07/2017
Confirmation statement made on 2017-06-30 with no updates
dot icon03/03/2017
Termination of appointment of Ceridwyn Garfield Bessant as a director on 2017-02-28
dot icon05/12/2016
Memorandum and Articles of Association
dot icon05/12/2016
Statement of company's objects
dot icon29/11/2016
Current accounting period shortened from 2017-01-31 to 2016-12-31
dot icon06/11/2016
Statement of company's objects
dot icon11/08/2016
Accounts for a small company made up to 2016-01-31
dot icon14/07/2016
Confirmation statement made on 2016-06-30 with updates
dot icon03/05/2016
Termination of appointment of Catriona Hunter Shuba as a director on 2016-04-09
dot icon25/04/2016
Appointment of Mr Aidan Vincent Michael O'carroll as a director on 2016-03-01
dot icon22/04/2016
Appointment of Mr William Alexander Michael Oswald as a director on 2016-03-01
dot icon22/04/2016
Appointment of Mrs Philippa Hale as a director on 2016-03-01
dot icon22/04/2016
Appointment of Mr Graham Parker as a director on 2016-03-01
dot icon18/04/2016
Auditor's resignation
dot icon10/02/2016
Termination of appointment of Ethlyn Agatha Prince as a director on 2016-01-27
dot icon10/11/2015
Accounts for a small company made up to 2015-01-31
dot icon29/09/2015
Termination of appointment of Peter Aloo Okaka as a director on 2015-09-29
dot icon15/07/2015
Annual return made up to 2015-06-30 no member list
dot icon01/07/2015
Termination of appointment of John Edward Tomlinson as a director on 2014-12-03
dot icon06/06/2015
Termination of appointment of Baghel Singh Grewal as a secretary on 2015-04-25
dot icon13/05/2015
Termination of appointment of Peter Henry Edward Martin as a director on 2015-04-13
dot icon24/02/2015
Termination of appointment of Margaret Maud Foster as a director on 2015-01-30
dot icon24/02/2015
Termination of appointment of Anne Elizabeth Britton as a director on 2015-01-21
dot icon27/01/2015
Appointment of Keith Ramsay as a director on 2014-12-01
dot icon22/12/2014
Accounts for a small company made up to 2014-01-31
dot icon17/07/2014
Annual return made up to 2014-06-30 no member list
dot icon02/06/2014
Appointment of Ceridwyn Garfield Bessant as a director
dot icon08/05/2014
Appointment of Doctor Catriona Hunter Shuba as a director
dot icon17/02/2014
Termination of appointment of Geoffrey Lancaster as a director
dot icon03/12/2013
Accounts for a small company made up to 2013-01-31
dot icon02/12/2013
Termination of appointment of John Goldup as a director
dot icon22/10/2013
Termination of appointment of Kuzhuthatil Abraham as a director
dot icon22/10/2013
Termination of appointment of Timothy Andradi as a director
dot icon19/07/2013
Annual return made up to 2013-06-30 no member list
dot icon03/07/2013
Appointment of Professor Anne Elizabeth Britton as a director
dot icon10/06/2013
Appointment of Dr Peter Henry Edward Martin as a director
dot icon10/06/2013
Appointment of Mr John Goldup as a director
dot icon10/04/2013
Appointment of Timothy Marius Ashanta Andradi as a director
dot icon10/04/2013
Appointment of Mr Kuzhuthatil Benny Luke Abraham as a director
dot icon10/04/2013
Appointment of Professor Stephen Leigh Bristow as a director
dot icon10/04/2013
Termination of appointment of Michael Harvey as a director
dot icon31/10/2012
Accounts for a small company made up to 2012-01-31
dot icon03/08/2012
Termination of appointment of Roy Fenner as a director
dot icon12/07/2012
Annual return made up to 2012-06-30 no member list
dot icon20/04/2012
Termination of appointment of Timothy Andradi as a director
dot icon20/04/2012
Termination of appointment of Kuzhuthatil Abraham as a director
dot icon13/04/2012
Termination of appointment of Brian Donaldson as a director
dot icon01/11/2011
Accounts for a small company made up to 2011-01-31
dot icon20/10/2011
Termination of appointment of John Stoddart as a director
dot icon16/08/2011
Appointment of Lord John Edward Tomlinson as a director
dot icon13/07/2011
Annual return made up to 2011-06-30 no member list
dot icon16/05/2011
Termination of appointment of Tiong Tan as a director
dot icon08/04/2011
Particulars of a mortgage or charge / charge no: 2
dot icon01/04/2011
Termination of appointment of Francis Griffiths as a director
dot icon01/04/2011
Appointment of Timothy Marius Ashanta Andradi as a director
dot icon01/04/2011
Appointment of Kuzhuthatil Benny Luke Abraham as a director
dot icon07/02/2011
Termination of appointment of Malcolm Simpson as a director
dot icon07/02/2011
Termination of appointment of Trevor Sikorski as a director
dot icon28/10/2010
Accounts for a small company made up to 2010-01-31
dot icon23/09/2010
Director's details changed for Doctor Tiong Hong Tan on 2010-04-22
dot icon23/09/2010
Director's details changed for Dr Trevor Michael Sikorski on 2010-04-22
dot icon05/08/2010
Annual return made up to 2010-06-30 no member list
dot icon05/08/2010
Director's details changed for Ethlyn Agatha Prince on 2010-06-30
dot icon05/08/2010
Director's details changed for Brian Donaldson on 2010-06-30
dot icon05/08/2010
Director's details changed for Malcolm Campbell Simpson on 2010-06-30
dot icon05/08/2010
Director's details changed for Mr John Maurice Stoddart on 2010-06-30
dot icon05/08/2010
Director's details changed for Peter Aloo Okaka on 2010-06-30
dot icon05/08/2010
Director's details changed for Professor Geoffrey Alan Lancaster on 2010-06-30
dot icon05/08/2010
Director's details changed for Professor Michael Gillingwater Harvey on 2010-06-30
dot icon15/07/2010
Termination of appointment of Sidney Callis as a director
dot icon14/07/2010
Director's details changed for Doctor Tiong Hong Tan on 2010-04-22
dot icon14/07/2010
Director's details changed for Dr Trevor Michael Sikorski on 2010-04-22
dot icon14/07/2010
Secretary's details changed for Mr Baghel Singh Grewal on 2010-04-22
dot icon24/05/2010
Miscellaneous
dot icon14/04/2010
Director's details changed for Ethlyn Agatha Prince on 2010-01-26
dot icon14/04/2010
Director's details changed for Peter Aloo Okaka on 2010-01-26
dot icon14/04/2010
Director's details changed for Mr Roy Graham Fenner on 2010-01-26
dot icon14/04/2010
Director's details changed for Brian Donaldson on 2010-01-26
dot icon17/12/2009
Statement of company's objects
dot icon24/10/2009
Accounts for a small company made up to 2009-01-31
dot icon02/10/2009
Resolutions
dot icon04/08/2009
Director appointed professor geoffrey alan lancaster
dot icon04/08/2009
Director appointed professor michael gillingwater harvey
dot icon20/07/2009
Annual return made up to 30/06/09
dot icon17/10/2008
Accounts for a small company made up to 2008-01-31
dot icon29/07/2008
Annual return made up to 30/06/08
dot icon29/07/2008
Registered office changed on 29/07/2008 from 5TH floor c I tower st georges square high street new malden surrey KT3 4TT
dot icon22/11/2007
Accounts for a small company made up to 2007-01-31
dot icon21/07/2007
Annual return made up to 30/06/07
dot icon21/07/2007
Director resigned
dot icon27/02/2007
New director appointed
dot icon28/12/2006
Registered office changed on 28/12/06 from: william house 14 worple road wimbledon SW19 4DD
dot icon02/11/2006
Accounts for a small company made up to 2006-01-31
dot icon06/10/2006
Particulars of mortgage/charge
dot icon09/08/2006
Annual return made up to 30/06/06
dot icon09/08/2006
New director appointed
dot icon05/12/2005
Accounts for a small company made up to 2005-01-31
dot icon29/09/2005
Director resigned
dot icon01/08/2005
New director appointed
dot icon01/08/2005
New director appointed
dot icon01/08/2005
New director appointed
dot icon01/08/2005
Annual return made up to 30/06/05
dot icon02/12/2004
Accounts for a small company made up to 2004-01-31
dot icon06/07/2004
Annual return made up to 30/06/04
dot icon02/12/2003
Accounts for a small company made up to 2003-01-31
dot icon23/07/2003
Annual return made up to 30/06/03
dot icon28/01/2003
Accounts for a small company made up to 2002-03-31
dot icon14/01/2003
Accounting reference date shortened from 31/03/03 to 31/01/03
dot icon06/08/2002
New director appointed
dot icon25/07/2002
Annual return made up to 30/06/02
dot icon16/01/2002
Full accounts made up to 2001-03-31
dot icon17/07/2001
Annual return made up to 30/06/01
dot icon01/02/2001
New director appointed
dot icon01/02/2001
Full accounts made up to 2000-03-31
dot icon27/07/2000
New director appointed
dot icon11/07/2000
Annual return made up to 30/06/00
dot icon23/12/1999
New director appointed
dot icon07/12/1999
Full accounts made up to 1999-03-31
dot icon23/09/1999
Director resigned
dot icon23/09/1999
Director resigned
dot icon02/08/1999
Annual return made up to 30/06/99
dot icon11/05/1999
New director appointed
dot icon11/05/1999
Director resigned
dot icon11/05/1999
Director resigned
dot icon30/03/1999
Director resigned
dot icon17/03/1999
Director resigned
dot icon17/03/1999
Director resigned
dot icon29/09/1998
Full accounts made up to 1998-03-31
dot icon01/09/1998
New director appointed
dot icon09/07/1998
Annual return made up to 30/06/98
dot icon10/06/1998
Accounts for a small company made up to 1997-03-31
dot icon12/12/1997
New director appointed
dot icon12/12/1997
New director appointed
dot icon12/12/1997
New director appointed
dot icon11/12/1997
New director appointed
dot icon11/12/1997
Director resigned
dot icon11/12/1997
Director resigned
dot icon11/12/1997
Director resigned
dot icon11/12/1997
Director resigned
dot icon11/12/1997
Secretary resigned
dot icon11/12/1997
New secretary appointed
dot icon11/12/1997
Director resigned
dot icon11/12/1997
New director appointed
dot icon30/10/1997
Secretary resigned
dot icon08/07/1997
Director resigned
dot icon27/06/1997
Director resigned
dot icon27/06/1997
Annual return made up to 30/06/97
dot icon17/02/1997
Accounts for a small company made up to 1996-03-31
dot icon19/07/1996
Annual return made up to 30/06/96
dot icon12/02/1996
Accounts for a small company made up to 1994-12-31
dot icon31/08/1995
New director appointed
dot icon21/08/1995
New director appointed
dot icon01/08/1995
Annual return made up to 30/06/95
dot icon18/07/1995
Accounting reference date extended from 31/12 to 31/03
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/12/1994
Accounts for a small company made up to 1993-12-31
dot icon05/07/1994
Annual return made up to 30/06/94
dot icon26/04/1994
New director appointed
dot icon17/04/1994
New director appointed
dot icon25/03/1994
New director appointed
dot icon25/03/1994
New director appointed
dot icon08/03/1994
New director appointed
dot icon08/03/1994
New director appointed
dot icon08/03/1994
New director appointed
dot icon08/03/1994
New director appointed
dot icon08/03/1994
Director resigned
dot icon08/03/1994
Director resigned
dot icon08/03/1994
Director resigned
dot icon28/02/1994
New director appointed
dot icon24/02/1994
Annual return made up to 30/06/93
dot icon15/07/1993
Accounts for a small company made up to 1992-12-31
dot icon03/02/1993
Director resigned
dot icon03/02/1993
Director resigned
dot icon03/02/1993
Director resigned
dot icon02/02/1993
Accounts for a small company made up to 1991-12-31
dot icon12/01/1993
Compulsory strike-off action has been discontinued
dot icon12/01/1993
Director resigned
dot icon12/01/1993
New director appointed
dot icon12/01/1993
New director appointed
dot icon12/01/1993
New director appointed
dot icon12/01/1993
New director appointed
dot icon12/01/1993
New director appointed
dot icon12/01/1993
Annual return made up to 30/06/92
dot icon08/12/1992
First Gazette notice for compulsory strike-off
dot icon03/02/1992
Annual return made up to 10/07/91
dot icon28/11/1990
Annual return made up to 10/07/90
dot icon16/11/1990
Accounts for a small company made up to 1989-12-31
dot icon23/03/1990
Annual return made up to 30/06/89
dot icon13/03/1990
Accounts for a small company made up to 1988-12-31
dot icon05/09/1988
Accounts for a small company made up to 1987-12-31
dot icon05/09/1988
New director appointed
dot icon05/09/1988
Annual return made up to 27/07/88
dot icon19/02/1988
Accounts for a small company made up to 1986-12-31
dot icon19/11/1987
Annual return made up to 05/08/87
dot icon29/01/1987
Accounts for a small company made up to 1985-12-31
dot icon29/01/1987
Return made up to 29/07/86; full list of members
dot icon29/01/1987
Secretary resigned;new secretary appointed;director resigned
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon16/02/1973
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
13/06/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
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

56
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ABE GLOBAL LTD

ABE GLOBAL LTD is an(a) Active company incorporated on 16/02/1973 with the registered office located at 19 Highfield Road, Edgbaston, Birmingham B15 3BH. There are currently 8 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 ABE GLOBAL LTD?

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ABE GLOBAL LTD is currently Active. It was registered on 16/02/1973 .

Where is ABE GLOBAL LTD located?

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ABE GLOBAL LTD is registered at 19 Highfield Road, Edgbaston, Birmingham B15 3BH.

What does ABE GLOBAL LTD do?

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ABE GLOBAL LTD operates in the Technical and vocational secondary education (85.32 - SIC 2007) sector.

What is the latest filing for ABE GLOBAL LTD?

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The latest filing was on 10/02/2026: Registered office address changed from Sutton Plaza 6 Sutton Plaza Sutton Court Road Sutton SM1 4FS England to 19 Highfield Road Edgbaston Birmingham B15 3BH on 2026-02-10.