ADVANCED BUSINESS EQUIPMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06474643

Incorporation date

16/01/2008

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Other building completion and finishing (43.39 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2008)

23/02/2026

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

16/12/2025

Registration of charge 064746430010, created on 2025-12-16

View PDF (5 pages)

10/12/2025

Satisfaction of charge 064746430007 in full

View PDF (1 pages)

10/12/2025

Satisfaction of charge 064746430008 in full

View PDF (1 pages)

25/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

30/12/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

16/12/2024

Confirmation statement made on 2024-12-16 with updates

View PDF (3 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (4 pages)

11/12/2023

Registration of charge 064746430009, created on 2023-12-08

View PDF (5 pages)

06/12/2023

Satisfaction of charge 064746430005 in full

View PDF (1 pages)

06/12/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

29/08/2023

Cessation of John George Emery as a person with significant control on 2023-03-31

View PDF (1 pages)

29/08/2023

Termination of appointment of John George Emery as a director on 2023-03-31

View PDF (1 pages)

29/08/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

29/08/2023

Appointment of Mr Davinder Singh Sanghera as a director on 2023-03-31

View PDF (2 pages)

29/08/2023

Registered office address changed from , Tavistock House, 5 Rockingham Road, Uxbridge, Middlesex, UB8 2UB to 10 College Road Harrow HA1 1BE on 2023-08-29

View PDF (1 pages)

29/08/2023

Notification of Davinder Sanghera as a person with significant control on 2023-03-31

View PDF (2 pages)

29/08/2023

Confirmation statement made on 2023-08-29 with updates

View PDF (4 pages)

14/04/2023

Satisfaction of charge 064746430006 in full

View PDF (1 pages)

13/04/2023

Registration of charge 064746430007, created on 2023-03-31

View PDF (40 pages)

13/04/2023

Registration of charge 064746430008, created on 2023-03-31

View PDF (26 pages)

05/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (16 pages)

22/03/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

05/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (16 pages)

23/04/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

16/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (16 pages)

27/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

08/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (16 pages)

15/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

27/11/2018

Total exemption full accounts made up to 2017-12-31

View PDF (16 pages)

22/03/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

12/12/2017

Total exemption full accounts made up to 2016-12-31

View PDF (17 pages)

22/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

23/11/2016

Resolutions

View PDF (25 pages)

16/11/2016

Termination of appointment of Philip Michael Tucker as a director on 2016-11-04

View PDF (2 pages)

14/11/2016

Registration of charge 064746430005, created on 2016-11-04

View PDF (42 pages)

11/11/2016

Registration of charge 064746430006, created on 2016-11-04

View PDF (40 pages)

10/11/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

10/11/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

07/11/2016

Statement of capital on 2016-11-07

View PDF (3 pages)

07/11/2016

Statement of capital on 2016-11-07

View PDF (3 pages)

07/11/2016

Statement by Directors

View PDF (1 pages)

07/11/2016

Solvency Statement dated 04/11/16

View PDF (1 pages)

07/11/2016

Resolutions

View PDF (2 pages)

07/11/2016

Statement by Directors

View PDF (1 pages)

07/11/2016

Solvency Statement dated 04/11/16

View PDF (1 pages)

07/11/2016

Resolutions

View PDF (15 pages)

04/11/2016

Satisfaction of charge 064746430004 in full

View PDF (1 pages)

31/10/2016

Registration of charge 064746430004, created on 2016-10-31

View PDF (42 pages)

28/10/2016

Duplicate mortgage certificate charge no:1

View PDF (0 pages)

27/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (43 pages)

19/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (5 pages)

23/04/2015

Group of companies' accounts made up to 2014-12-31

View PDF (27 pages)

17/03/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (5 pages)

02/04/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (5 pages)

10/03/2014

Group of companies' accounts made up to 2013-12-31

View PDF (27 pages)

15/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (25 pages)

21/03/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (5 pages)

26/06/2012

Change of share class name or designation

View PDF (2 pages)

26/06/2012

Statement of capital following an allotment of shares on 2012-04-17

View PDF (8 pages)

26/06/2012

Statement of company's objects

View PDF (2 pages)

26/06/2012

Resolutions

View PDF (18 pages)

02/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (24 pages)

09/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (4 pages)

09/03/2012

Appointment of Mr Philip Michael Tucker as a director

View PDF (2 pages)

04/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (22 pages)

25/05/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (5 pages)

13/04/2011

Termination of appointment of Pauline Devine as a secretary

View PDF (2 pages)

09/03/2011

Termination of appointment of Pauline Devine as a director

View PDF (2 pages)

10/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

05/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (22 pages)

16/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (9 pages)

24/10/2009

Accounts for a medium company made up to 2008-12-31

View PDF (17 pages)

24/10/2009

Previous accounting period shortened from 2009-01-31 to 2008-12-31

View PDF (3 pages)

14/04/2009

Return made up to 16/01/09; full list of members

View PDF (5 pages)

08/04/2008

Statement of affairs

View PDF (1 pages)

08/04/2008

Ad 26/03/08\gbp si 15000@1=15000\gbp ic 1/15001\

View PDF (2 pages)

08/04/2008

Nc inc already adjusted 26/03/08

View PDF (1 pages)

08/04/2008

Resolutions

View PDF (1 pages)

20/03/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

18/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

07/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

06/02/2008

Director resigned

View PDF (1 pages)

06/02/2008

Secretary resigned

View PDF (1 pages)

06/02/2008

New director appointed

View PDF (2 pages)

06/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/2008

Registered office changed on 06/02/08 from:\crown house, 64 whitchurch road, cardiff, south glamorgan, CF14 3LX

View PDF (1 pages)

16/01/2008

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sanghera, Davinder	Director	31/03/2023 - Present	26
BUSINESS INFORMATION RESEARCH & REPORTING LTD	Corporate Director	16/01/2008 - 16/01/2008	1037
Emery, John George	Director	16/01/2008 - 31/03/2023	7
Tucker, Philip Michael	Director	02/11/2010 - 04/11/2016	11
Harrison, Irene Lesley	Secretary	16/01/2008 - 16/01/2008	999

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About ADVANCED BUSINESS EQUIPMENT HOLDINGS LIMITED

ADVANCED BUSINESS EQUIPMENT HOLDINGS LIMITED is an(a) Active company incorporated on 16/01/2008 with the registered office located at 10 College Road, Harrow HA1 1BE. 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 ADVANCED BUSINESS EQUIPMENT HOLDINGS LIMITED?

ADVANCED BUSINESS EQUIPMENT HOLDINGS LIMITED is currently Active. It was registered on 16/01/2008 .

Where is ADVANCED BUSINESS EQUIPMENT HOLDINGS LIMITED located?

ADVANCED BUSINESS EQUIPMENT HOLDINGS LIMITED is registered at 10 College Road, Harrow HA1 1BE.

What does ADVANCED BUSINESS EQUIPMENT HOLDINGS LIMITED do?

ADVANCED BUSINESS EQUIPMENT HOLDINGS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ADVANCED BUSINESS EQUIPMENT HOLDINGS LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2025-12-16 with no updates.