ADVANCED BUSINESS EQUIPMENT LIMITED

Q: What is the latest filing for ADVANCED BUSINESS EQUIPMENT LIMITED?

The latest filing was on 28/03/2026: **Memorandum and Articles of Association**.

Key Data

Status

Active

Company No.

Incorporation date

05/07/1991

Size

Audit Exemption Subsidiary

Classification

Photocopying document preparation and other specialised office support activities (82.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1991)

28/03/2026

Memorandum and Articles of Association

View PDF (10 pages)

28/03/2026

Resolutions

View PDF (3 pages)

25/03/2026

Registration of charge 026268510012, created on 2026-03-24

View PDF (67 pages)

05/02/2026

Change of details for Advanced Group Holdings Limited as a person with significant control on 2023-01-11

View PDF (2 pages)

30/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (66 pages)

30/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

17/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

24/06/2025

Registered office address changed from Armitage House Thorpe Lower Lane Robin Hood Wakefield West Yorkshire WF3 3BQ England to Building 4, Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH on 2025-06-24

View PDF (1 pages)

16/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (67 pages)

16/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (23 pages)

05/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

05/01/2024

Full accounts made up to 2022-12-31

View PDF (27 pages)

19/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

27/06/2023

Annual return made up to 2004-07-05 with full list of shareholders

View PDF (10 pages)

27/06/2023

Annual return made up to 2005-07-05 with full list of shareholders

View PDF (10 pages)

27/06/2023

Annual return made up to 2006-07-05 with full list of shareholders

View PDF (10 pages)

27/06/2023

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (10 pages)

14/03/2023

Annual return made up to 1995-07-05 with full list of shareholders

View PDF (10 pages)

23/02/2023

Annual return made up to 1996-07-05 with full list of shareholders

View PDF (10 pages)

23/02/2023

Annual return made up to 2008-10-01 with full list of shareholders

View PDF (10 pages)

15/02/2023

Notification of A B E Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

15/02/2023

Cessation of A B E Holdings Limited as a person with significant control on 2017-12-21

View PDF (1 pages)

24/01/2023

Second filing of the annual return made up to 2010-09-15

View PDF (22 pages)

23/01/2023

Second filing of the annual return made up to 2010-09-15

View PDF (23 pages)

12/01/2023

Termination of appointment of Philip Michael Tucker as a director on 2023-01-10

View PDF (1 pages)

11/01/2023

Cessation of John George Emery as a person with significant control on 2016-09-15

View PDF (1 pages)

11/01/2023

Appointment of Mr David Brian Dyas as a director on 2023-01-10

View PDF (2 pages)

11/01/2023

Appointment of Mr Paolo Rossetti as a director on 2023-01-10

View PDF (2 pages)

11/01/2023

Termination of appointment of Jeremy Bertram Gordon Tarrant as a secretary on 2023-01-10

View PDF (1 pages)

11/01/2023

Termination of appointment of Joseph Sean Gallagher as a director on 2023-01-10

View PDF (1 pages)

11/01/2023

Termination of appointment of Jeremy Bertram Gordon Tarrant as a director on 2023-01-10

View PDF (1 pages)

10/01/2023

Registered office address changed from , Tavistock House, 5 Rockingham Road, Uxbridge, Middlesex, UB8 2UB to Armitage House Thorpe Lower Lane Robin Hood Wakefield West Yorkshire WF3 3BQ on 2023-01-11

View PDF (1 pages)

06/01/2023

Cessation of Philip Michael Tucker as a person with significant control on 2016-11-04

View PDF (1 pages)

06/01/2023

Notification of Advanced Group Holdings Limited as a person with significant control on 2017-12-21

View PDF (2 pages)

23/11/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

23/11/2022

Satisfaction of charge 026268510010 in full

View PDF (1 pages)

23/11/2022

Satisfaction of charge 026268510011 in full

View PDF (1 pages)

01/11/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

23/09/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (5 pages)

21/08/2001

Registered office changed on 22/08/01 from:\24 sarum complex, salisbury road, uxbridge, UB8 7RN

View PDF (1 pages)

31/01/1994

£ nc 1000/50000 29/06/93

View PDF (1 pages)

31/01/1994

Director resigned;new director appointed

View PDF (2 pages)

30/01/1994

Registered office changed on 31/01/94 from:\24 sarum complex, salisbury rd, uxbridge, UB8 7RN

View PDF (0 pages)

13/08/1992

Return made up to 05/07/92; full list of members

View PDF (7 pages)

25/04/1992

New secretary appointed;new director appointed

View PDF (2 pages)

06/04/1992

New director appointed

View PDF (7 pages)

06/04/1992

New director appointed

View PDF (7 pages)

16/07/1991

Secretary resigned;new director appointed

View PDF (5 pages)

16/07/1991

New secretary appointed;director resigned

View PDF (5 pages)

15/07/1991

Registered office changed on 16/07/91 from:\the britannia suite, international house, 82-86 deansgate, manchester M3 2ER

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

15/09/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

ADVANCED BUSINESS EQUIPMENT LIMITED has not submitted financial statements

ADVANCED BUSINESS EQUIPMENT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About ADVANCED BUSINESS EQUIPMENT LIMITED

ADVANCED BUSINESS EQUIPMENT LIMITED is an(a) Active company incorporated on 05/07/1991 with the registered office located at Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex UB8 1DH. 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 ADVANCED BUSINESS EQUIPMENT LIMITED?

ADVANCED BUSINESS EQUIPMENT LIMITED is currently Active. It was registered on 05/07/1991 .

Where is ADVANCED BUSINESS EQUIPMENT LIMITED located?

ADVANCED BUSINESS EQUIPMENT LIMITED is registered at Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex UB8 1DH.

What does ADVANCED BUSINESS EQUIPMENT LIMITED do?

ADVANCED BUSINESS EQUIPMENT LIMITED operates in the Photocopying document preparation and other specialised office support activities (82.19 - SIC 2007) sector.

What is the latest filing for ADVANCED BUSINESS EQUIPMENT LIMITED?

The latest filing was on 28/03/2026: Memorandum and Articles of Association.