ABHL MULTIPLEX LIMITED

Key Data

Status

Active

Company No.

05138188

Incorporation date

26/05/2004

Size

Filing Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2004)

21/12/2025

Notice of agreement to exemption from filing of accounts for period ending 30/06/25

View PDF (1 pages)

21/12/2025

Filing exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

21/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (196 pages)

14/10/2025

Appointment of Mr Alastair Cochran as a director on 2025-10-13

View PDF (2 pages)

13/10/2025

Termination of appointment of Nathan Andrew Hodge as a director on 2025-10-13

View PDF (1 pages)

12/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

07/04/2025

Appointment of Mr Andrew Mark Gorty as a director on 2025-03-31

View PDF (2 pages)

02/04/2025

Termination of appointment of Sean Allan West as a director on 2025-03-31

View PDF (1 pages)

27/11/2024

Notice of agreement to exemption from filing of accounts for period ending 30/06/24

View PDF (1 pages)

27/11/2024

Filing exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

27/11/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (161 pages)

13/06/2024

Confirmation statement made on 2024-06-02 with updates

View PDF (5 pages)

05/04/2024

Notice of agreement to exemption from filing of accounts for period ending 30/06/23

View PDF (1 pages)

05/04/2024

Filing exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

05/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (157 pages)

14/06/2023

Confirmation statement made on 2023-06-14 with updates

View PDF (5 pages)

16/05/2023

Termination of appointment of Timothy John Alexander Jones as a director on 2023-05-01

View PDF (1 pages)

16/05/2023

Appointment of Mr Nathan Andrew Hodge as a director on 2023-05-01

View PDF (2 pages)

19/04/2023

Notice of agreement to exemption from filing of accounts for period ending 30/06/22

View PDF (1 pages)

03/04/2023

Filing exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

03/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (146 pages)

18/01/2023

Appointment of Mr Sean Allan West as a director on 2023-01-17

View PDF (2 pages)

09/12/2022

Termination of appointment of Katrina Dick as a director on 2022-12-06

View PDF (1 pages)

08/12/2022

Termination of appointment of Katrina Dick as a secretary on 2022-12-06

View PDF (1 pages)

13/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

09/06/2022

Appointment of Ms Katrina Dick as a director on 2022-06-01

View PDF (2 pages)

09/06/2022

Termination of appointment of Paul Michael Donovan as a director on 2022-05-31

View PDF (1 pages)

21/04/2022

Appointment of Ms Katrina Dick as a secretary on 2022-04-06

View PDF (2 pages)

21/04/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (141 pages)

21/04/2022

Filing exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

21/04/2022

Notice of agreement to exemption from filing of accounts for period ending 30/06/21

View PDF (1 pages)

06/04/2022

Termination of appointment of Jeremy Mavor as a secretary on 2022-04-06

View PDF (1 pages)

05/07/2021

Appointment of Mr Jeremy Mavor as a secretary on 2021-07-01

View PDF (2 pages)

05/07/2021

Termination of appointment of Rachael Whitaker as a secretary on 2021-07-01

View PDF (1 pages)

08/06/2021

Confirmation statement made on 2021-06-08 with updates

View PDF (5 pages)

28/05/2021

Notice of agreement to exemption from filing of accounts for period ending 30/06/20

View PDF (1 pages)

27/05/2021

Filing exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

26/05/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (151 pages)

06/04/2021

Appointment of Ms Rachael Whitaker as a secretary on 2021-03-31

View PDF (2 pages)

01/04/2021

Termination of appointment of Jeremy Mavor as a secretary on 2021-03-31

View PDF (1 pages)

16/06/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (148 pages)

16/06/2020

Filing exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

16/06/2020

Notice of agreement to exemption from filing of accounts for period ending 30/06/19

View PDF (1 pages)

04/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

01/05/2020

Termination of appointment of Simon Piers Beresford-Wylie as a director on 2020-04-20

View PDF (1 pages)

01/05/2020

Appointment of Mr Paul Michael Donovan as a director on 2020-04-20

View PDF (2 pages)

11/06/2019

Confirmation statement made on 2019-06-02 with updates

View PDF (4 pages)

28/05/2019

Appointment of Mr Timothy John Alexander Jones as a director on 2019-05-15

View PDF (2 pages)

28/05/2019

Termination of appointment of Elizabeth Jane Aikman as a director on 2019-05-15

View PDF (1 pages)

05/04/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (138 pages)

05/04/2019

Notice of agreement to exemption from filing of accounts for period ending 30/06/18

View PDF (1 pages)

05/04/2019

Filing exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

26/03/2019

Termination of appointment of Paul Graham Stratton as a director on 2019-03-25

View PDF (1 pages)

26/03/2019

Appointment of Mrs Elizabeth Jane Aikman as a director on 2019-03-25

View PDF (2 pages)

07/06/2018

Confirmation statement made on 2018-06-02 with updates

View PDF (4 pages)

05/01/2018

Appointment of Mr Jeremy Mavor as a secretary on 2018-01-01

View PDF (2 pages)

04/01/2018

Termination of appointment of William Michael Giles as a secretary on 2018-01-01

View PDF (1 pages)

28/11/2017

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (143 pages)

28/11/2017

Notice of agreement to exemption from filing of accounts for period ending 30/06/17

View PDF (2 pages)

28/11/2017

Filing exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

05/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

10/02/2017

Consolidated accounts of parent company for subsidiary company period ending 30/06/16

View PDF (133 pages)

10/02/2017

Filing exemption statement of guarantee by parent company for period ending 30/06/16

View PDF (3 pages)

10/02/2017

Notice of agreement to exemption from filing of accounts for period ending 30/06/16

View PDF (2 pages)

17/01/2017

Termination of appointment of Liliana Solomon as a director on 2017-01-11

View PDF (1 pages)

03/01/2017

Appointment of Paul Graham Stratton as a director on 2017-01-03

View PDF (2 pages)

17/06/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (5 pages)

13/06/2016

Termination of appointment of Philip David Moses as a director on 2016-06-01

View PDF (1 pages)

13/06/2016

Appointment of Mrs Liliana Solomon as a director on 2016-06-01

View PDF (2 pages)

14/01/2016

Consolidated accounts of parent company for subsidiary company period ending 30/06/15

View PDF (84 pages)

14/01/2016

Filing exemption statement of guarantee by parent company for period ending 30/06/15

View PDF (3 pages)

14/01/2016

Notice of agreement to exemption from filing of accounts for period ending 30/06/15

View PDF (2 pages)

12/08/2015

Appointment of Mr Simon Piers Beresford-Wylie as a director on 2015-08-01

View PDF (2 pages)

12/08/2015

Termination of appointment of John Harold Cresswell as a director on 2015-08-01

View PDF (1 pages)

17/06/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (5 pages)

02/12/2014

Director's details changed for Mr John Harold Cresswell on 2014-11-14

View PDF (2 pages)

12/11/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (5 pages)

17/06/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (5 pages)

02/12/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (5 pages)

20/06/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (5 pages)

19/06/2013

Secretary's details changed for William Michael Giles on 2013-05-25

View PDF (2 pages)

21/05/2013

Certificate of change of name

View PDF (2 pages)

21/05/2013

Change of name notice

View PDF (2 pages)

21/12/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (5 pages)

15/06/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (5 pages)

29/11/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (5 pages)

14/10/2011

Director's details changed for John Harold Cresswell on 2011-09-15

View PDF (2 pages)

20/07/2011

Appointment of Philip David Moses as a director

View PDF (2 pages)

18/07/2011

Termination of appointment of Joshua Mchutchison as a director

View PDF (1 pages)

17/06/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (5 pages)

16/02/2011

Appointment of John Harold Cresswell as a director

View PDF (2 pages)

16/02/2011

Termination of appointment of Thomas Bennie as a director

View PDF (1 pages)

10/12/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

15/09/2010

Director's details changed for Joshua Mchutchison on 2010-08-16

View PDF (2 pages)

23/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (5 pages)

30/03/2010

Appointment of Joshua Mchutchison as a director

View PDF (2 pages)

29/03/2010

Termination of appointment of Paul Stratton as a director

View PDF (1 pages)

14/09/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (5 pages)

20/08/2009

Director appointed paul graham stratton

View PDF (3 pages)

13/08/2009

Appointment terminated director michael pitt

View PDF (1 pages)

12/08/2009

Secretary appointed william michael giles

View PDF (2 pages)

12/08/2009

Appointment terminated secretary thomas o'connor

View PDF (1 pages)

29/07/2009

Appointment terminated director peter douglas

View PDF (1 pages)

03/06/2009

Return made up to 26/05/09; full list of members

View PDF (6 pages)

15/08/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

04/07/2008

Director appointed michael john pitt

View PDF (3 pages)

06/06/2008

Return made up to 26/05/08; full list of members

View PDF (5 pages)

19/05/2008

Appointment terminated director peter harbison

View PDF (1 pages)

21/02/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

21/08/2007

Director's particulars changed

View PDF (1 pages)

21/06/2007

Return made up to 26/05/07; full list of members

View PDF (6 pages)

19/01/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

13/06/2006

Return made up to 26/05/06; full list of members

View PDF (7 pages)

24/04/2006

Resolutions

View PDF (0 pages)

24/04/2006

Resolutions

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24/04/2006

Resolutions

View PDF (1 pages)

28/03/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

25/01/2006

New director appointed

View PDF (3 pages)

25/01/2006

New director appointed

View PDF (3 pages)

25/01/2006

New director appointed

View PDF (3 pages)

25/01/2006

Director resigned

View PDF (1 pages)

25/01/2006

Director resigned

View PDF (1 pages)

07/10/2005

Accounting reference date extended from 31/05/05 to 30/06/05

View PDF (1 pages)

09/07/2005

Return made up to 26/05/05; full list of members

View PDF (7 pages)

28/02/2005

New secretary appointed

View PDF (1 pages)

21/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/02/2005

Director resigned

View PDF (1 pages)

21/02/2005

New director appointed

View PDF (2 pages)

21/02/2005

New director appointed

View PDF (3 pages)

21/02/2005

Registered office changed on 21/02/05 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

03/02/2005

Certificate of change of name

View PDF (2 pages)

26/05/2004

Incorporation

View PDF (17 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

30/06/2025

Next confirmation date

02/06/2026

Last change occurred

30/06/2025

Accounts

Filing Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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

Person	Title	Period	Connections
Donovan, Paul Michael	Director	19/04/2020 - 30/05/2022	148
Cresswell, John Harold	Director	27/01/2011 - 31/07/2015	76
Aikman, Elizabeth Jane	Director	25/03/2019 - 15/05/2019	169
Bennie, Thomas Meikle	Director	12/12/2005 - 27/01/2011	55
Moses, Philip David	Director	14/07/2011 - 31/05/2016	67

Persons with Significant Control

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

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Description

About ABHL MULTIPLEX LIMITED

ABHL MULTIPLEX LIMITED is an(a) Active company incorporated on 26/05/2004 with the registered office located at Crawley Court, Winchester, Hampshire SO21 2QA. There are currently 2 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 ABHL MULTIPLEX LIMITED?

ABHL MULTIPLEX LIMITED is currently Active. It was registered on 26/05/2004 .

Where is ABHL MULTIPLEX LIMITED located?

ABHL MULTIPLEX LIMITED is registered at Crawley Court, Winchester, Hampshire SO21 2QA.

What does ABHL MULTIPLEX LIMITED do?

ABHL MULTIPLEX LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABHL MULTIPLEX LIMITED?

The latest filing was on 21/12/2025: Notice of agreement to exemption from filing of accounts for period ending 30/06/25.